' adherence to multiple regulatory requirements, ensuring robust internal controls of financial reporting, and facilitating... technology audit activities across various compliance domains. Key Responsibilities: SOX IT Compliance Support: Assist in the...
. Supports the development and implementation of internal controls for cash management and audit compliance including a compliant... operates in compliance with all federal and local laws and meets any regulatory or certification requirements to maintain...
and objectives Track, Manage, and respond to both internal and external regulatory, compliance, Risk and Audit inquiries Frame... State Street’s liquidity planning, monitoring, analytics, and regulatory reporting globally. The group manages regulatory...
data and develop reporting of key risk indicators for internal and external stakeholder reviewers. Write and maintain... and clear manner Operate effectively within a demanding environment with constant regulatory and audit scrutiny Ability...
., data request compilation, action implementation, and regulatory adherence) Aggregate reporting, approvals/exceptions... Required Qualifications: 3+ Years experience in operational risk management (e.g., within Risk and/or Internal Audit function...
transformation, stress testing, and internal audit Advise and provide clients with strategic recommendations on Risk Management... changed over the last decade, driven by increased regulatory constraints, diverse competition inside and beyond traditional...
Management and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities Self... in compliance with enterprise Operational Risk Management programs and reporting. US Consumer Services is looking for a Senior...
out and mature Fanatics Betting & Gaming's core compliance function. Reporting to the SVP of Legal and Regulatory..., managing a multi-disciplinary team, and operating in a complex and quickly evolving regulatory environment are prerequisites...
SOX/SOC controls mapping and reporting to maintain transparency and accountability. Coordinate audit and regulatory exam...Job Description: About the Role: Grade Level (for internal use): 13 S&P Global Corporate Director, First Line...
. Oversee SOX/SOC controls mapping and reporting to maintain transparency and accountability. Coordinate audit and regulatory...Job Description: About the Role: Grade Level (for internal use): 12 S&P Global Corporate Manager, First Line...
to ensure regulatory and internal standards are met (e.g., periodic PRSA reviews and update assessment criteria to align...+ Years experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical...
, internal and external reporting and tickler processing. Participate, along with GCM Sales, in sales calls to current... of cash flows, fee billing, internal and external reporting and tickler processing. Work with management to identify...
UM reporting, including: UM dashboard, practitioner scorecard, timeliness, denial language, and federal/state regulatory compliance... on clinical criteria and appeals. Provide reporting on appeals, UM case review, clinical quality, compliance with state...
internal risk assessments and managing third-party audit vendors. Responsibilities: Develop and maintain the AML/BSA..., coordination with internal/external auditors, and audit findings validation. Collaborate with third parties to ensure timely...
controls to ensure compliance to both Citi policies/ procedures and our regulators. Review Internal Audit results for gaps... to risk identification, rating and prioritization, mitigation and reporting. Knowledge of regulatory environment. Risk...
. You will also be responsible for conducting and overseeing internal risk assessments and managing third-party audit vendors. Responsibilities... department with specific testing, coordination with internal/external auditors, and audit findings validation. Collaborate...
- in Consulting, Implementation and Audit - on one or more of our following offers: Strategy, Risk, Compliance, Operations, Data...-standard and regulatory assessments e.g., NIST, ISO 2700x, U.S. Privacy Laws, DORA, GDPR, NYDFS Part 500, SWIFT CSCF...
, governance, and reporting, leveraging regional structures and best practices of GFCD. Reviewing QA reports summarizing the... reporting to the appropriate regional governing bodies. Escalating errors and exceptions identified during QA reviews...
and/or Internal Audit function) and understands critical operational risk management lifecycle activities Experience... and reporting. GSG Control Management is looking for a Manager of Governance focused on ensuring control management is embedded...
of internal and external audit points together with any issues raised by external regulators as applicable. Completes.../operational risk controls in accordance with Company or regulatory standards and policies. Promotes an environment that supports...