responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional.... About the Internal Audit Group at American Express Our Internal Audit Group is a worldwide function with 300+ team members...
responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional.... About the Internal Audit Group at American Express Our Internal Audit Group is a worldwide function with 300+ team members...
in a timely manner, in accordance with Internal Audit and Regulatory standards Review and approve the Business Monitoring... corporate issues Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product...
will: - Oversee all vendor, internal and external audits to identify a need for current action. The audit contracting component... produces contracts with independent CPA firms for audits over 80 HRA programs; the internal and vendor audit coordination...
Internal Audit plans and executes audit projects according to our risk-based audit plan, and evaluates the efficiency.... Responsibilities: - Shape the Internal Audit strategy and roadmap using data-driven insights. - Conduct annual risk assessments...
to evaluate internal controls, document findings, and recommend improvements. Develop clear, comprehensive audit reports... 2 audit practice. The ideal candidate will be responsible for conducting and overseeing SOC 2 Type 1 and Type 2 audits...
requirements. Responsibilities: Support audit readiness initiatives by preparing documentation and evidence for internal... Team plays a pivotal role in ensuring audit readiness and enabling responsible AI usage across the organization...
for every future! Purpose The Audit Manager/Senior Audit Manager supports/leads and oversees the internal audit and loan... and initiatives and all audit activities are conducted / executed / delivered in compliance with governing regulations, internal...
responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional.... About the Internal Audit Group at American Express Our Internal Audit Group is a worldwide function with 300+ team members...
analytics (e.g., KPIs, KRIs), and reporting. Assist clients with implementation and improvements based on the internal audit..., risk assessment, professional practices, internal audit delivery and assurance, and reporting. Strong knowledge...
for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development.... About the Internal Audit Group at American Express Our Internal Audit Group (IAG) is a worldwide function with 300+ team...
for information, conducting applicable impact analysis and providing responses to regulatory and accreditation audit requests, meeting...Summary of Job Coordinate all phases of Grievance and Appeal regulatory and accreditation audits including universe...
Control within the Internal Audit Department. The ideal candidate will be responsible for overseeing complex audits... to completion including planning, testing, issue identification, workpaper review and reporting. Lead audit teams to execute high...
in execution of internal audit and advisory engagements to evaluate the adequacy and effectiveness of governance, risk management... and control processes (financial, operational, information technology and regulatory) Report audit status and observations...
also available to support Infrastructure and cybersecurity audits across the firm as part of the Internal Audit Department. Reporting to IT... is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and (ii) supporting the...
will provide more details. Job Summary: The Associate Auditor II role within the Internal Audit function is responsible..., reporting, issues validation, etc.) and independently owning audit administration activities and project deliverables across the...
, risk management and Operations within the Internal Audit Department. The ideal candidate will be responsible... from inception to completion including planning, testing, issue identification, workpaper review and reporting. Lead audit teams...
requirements, and guidance on the supported swap dealers and the associated regulatory rules/laws and interpretation on internal..., NFA, SEFs, SBSEFs, and other regulators as well as to internal reviews from testing and audit. Advising the business...
Officer - Americas is responsible for the regulatory advisory function of the investment banking and financing activities. The... activities · Provide advice and regulatory guidance to the private side of the bank and to the public side regarding control...
. Management and Reporting The ICBA Compliance Officer reports directly to the Head of Global Markets Regulatory Compliance.... Key Internal contacts o All investment banking and financing business lines; o Legal department; o Audit department...