of compliance, audit or risk management experience - Knowledge of Microsoft Office products and applications at an advanced level....com/workplace/employee-benefits. This position will remain posted until filled. Applicants should apply via our internal or external...
(e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle... compliance with enterprise Operational Risk Management programs and reporting. US Consumer Services is looking for a Senior...
effectiveness of our offboarding and Role-Based Access Control (RBAC) privilege provisioning processes. Perform internal compliance... — both in and out of the office. We are looking for a Governance, Risk, and Compliance (GRC) Analyst to join our growing team...
of US equities trading including product types, order/trade lifecycle, internal and external order flow, compliance and regulatory... would be great if you have it, and pre-trade/post-trade processing. Any Consolidated Audit Trail (CAT) experience would be helpful...
in a timely manner; internal stakeholder engagement, ensuring all onboarding milestones are met; issue-spotting... onboarding effort with Citi · Work in close partnership with control functions such as Legal, Compliance, Market and Credit...
to ensure compliance with relevant laws, regulations, and standards. Manage our external audit program, including engaging... necessary teams during audit periods. Collaborate with internal stakeholders to improve our Business Continuity Plan (BCP...
. Manage all applicable SOX documentation, compliance and providing audit support to both internal and external auditors... and requests from external and internal operational audits. Ensure timeliness and accuracy of the overall monthly close activities...
(e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle... operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs...
to ensure compliance with audit requirements, department procedures and enterprise standards Create and maintain... of contract documents, fit-for-purpose construction documents, and audit work for quality assurance. ESSENTIAL FUNCTIONS...
or assurance teams (compliance, risk, internal audit) either directly, via e-learning or the learning management system. Display... necessary for your role as outlined by your line manager, the Culture & People or assurance teams (compliance, risk, internal...
Job Description & Summary A career within Internal Audit services, will provide you with an opportunity to gain an understanding... of third-party attestation reports (e.g. SOC 1), mapping to internal controls, and evaluation of complementary user entity...
and deadlines while remaining calm. They will proactively anticipate internal needs and obstacles and work to solve the problem... and audit new hire pre-employment paperwork to ensure it is correctly filled out, properly maintained, and organized...
finances in accordance with internal audit guidelines. + Coordination with clients on project needs, schedule, technical... engineers. + Performing QA/QC checks on project deliverables in accordance with internal guidelines. + Manage project...
. Work collaboratively within the audit team as well as with internal and external customers. Participate in team meetings... you to apply. How you'll make an impact The Pharmacy Auditor is an integral part of the Pharmacy Audit Team and is responsible for performing...
Accounting & Grant Manager, you'll lead grant compliance and financial management, ensuring seamless support for procurement... accounts, and support overall financial accuracy and compliance across departments. Our Ideal Candidate: Bachelor's degree...
, as well as following a referral process to maintain compliance and audit standards. Cross-sell additional lines of business to maximize... and has demonstrated the ability to drive profitable new business revenue while adhering to audit and compliance requirements. The...
management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle... business unit partners and compliance colleagues, to facilitate effective issue management and resolution Review and advise...
); Global Risk & Compliance (GRC); Enterprise Strategy (ES); and American Express National Bank Headquarters (AENB HQ). The... regulatory and internal standards are met (e.g., periodic PRSA reviews and update assessment criteria to align with regulatory...
also ensure compliance with internal policies and external requirements, such as those of the NYC Department of Education, the... supervising the finance and centralized purchasing functions while ensuring compliance with financial regulations, including...
strategies as necessary. Collaborate with risk, compliance, and internal audit teams to ensure consistent operational risk.... Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk...