: Work with the testing leads to develop and implement audit-style testing protocols to ensure the transparency... of presentation materials for senior management, recording meeting minutes etc. Qualifications: Bachelor’s degree and 3-5+ years...
supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies... and planning while monitoring end results Influence and negotiate with senior leaders across functions, as well as communicate...
supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies... to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment...
Operating Model, Review Execution and Work Papers Support Internal Audit, FINCRO, and Regulatory testing Reviews for Prudential... opportunities and implementing, and supporting manager in the messaging of results/value add to senior management. Facilitating ad...
. Act as main point of contact related to SOX testing, internal and external audit requests, issue escalation... with senior internal and external stakeholders, including the Bank’s Clients, Investors, other Agent Banks, Issuing Banks...
This position is responsible for oversight and the execution of Audit and Issues Management across AML functions..., and the institution of best practices relating to Issues, Audit Management, and Management Control Assessment (MCA). The ideal...
This position is responsible for oversight and the execution of Audit and Issues Management across the AML function..., and the institution of best practices relating to Issues, Audit Management, and Management Control Assessment (MCA). The ideal...
The VP, AML Compliance Officer is responsible for oversight and the execution of Audit and Issues Management... relating to Audit & Issue Management, and Management Control Assessment (MCA). The ideal candidate must be a strategic...
CPA firm that provides audit, review and attest services, while CBIZ provides business consulting, tax and financial... of technical accounting and auditing duties in a senior manager, partner or director role, or previous Public Company Accounting...
of documentation and artifacts which evidence the completeness and accuracy of work done to complete audit, regulatory, first... methodology. Candidate will demonstrate strong and disciplined analytical skills, developed through a consulting, audit, controls...
: Provides support to the Department of the Army G2. Provides administrative and technical support to the Manpower and Audit... Counterintelligence Expense (DICE), Risk Management Internal Control (RMIC), the DoD Financial Improvement and Audit Readiness (FIAR) Plan...
corrected. Ensure all dining areas are clean and safely operating, completes monthly Self Sanitation audit according to the... sanitation audit tool and operation and sanitation policies. Interview, manage, train, hire, discipline, and terminate...
, communicate, influence, and convince others in particular colleagues in other areas such as quality assurance or internal audit... and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with several internal risk...
within their own job and covered businesses. The role will require engagement with senior managers at Director or Managing Director..., undertaking escalations, and owning Internal Audit and issue management related actions. Has the ultimate decision on controls...
: Risk, Data Services, Finance, the Regulatory Reporting Interpretive Office, Regulators and Senior Business Leaders... or internal audit, with demonstrated understanding of substantive testing procedures and internal controls. Exceptional...
of documentation and artifacts which evidence the completeness and accuracy of work done to complete audit, regulatory, first... strong and disciplined analytical skills, developed through a consulting, audit, controls, QA or other similar function. Candidate...
ability and presence to interact with Senior Bank, Regulatory and Audit Management. Project management knowledge and experience working... the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior...
with regulators in order to transform how we conduct business at the foundational level. Key Responsibilities: Serve as a Senior... and internal distribution to Senior Management and Citi Boards. Monitor the full lifecycle of identified regulatory findings...
Security preferred), and compliance requirements like data retention schedules and audit. Specific experience in .Net... such as parenting, housing, senior care, finances, pets, legal matters, education, emotional health, and career development. Tuition...