years of experience in internal control, auditing, or compliance in multinational company. Strong understanding of Internal... Control & Audit framework (i.e. COSO, Sarbanes-Oxley). Demonstrated experience in managing and mentoring a team, with a focus...
and functions in the Americas. The individual will also collaborate with the MCC Internal Audit, and work with the CEO and Audit... Committee to execute the Americas Internal Audit Plan to verify whether corporate governance, risk management, and internal...
with Regulators, Internal Audit and Senior Management within Global Markets, Technology and Second Line functions, as well... actions arising from Regulatory and Internal Audit findings. Real-time monitoring of Citi’s algorithmic trading activities...
The Role... Based in Manhattan and reporting to the Corporate Controller- Americas, the Senior Manager- Payroll... of financial information; compliance with Company policies and procedures including SOX and other internal control requirements...
: Overseeing and coordinating the FTB control environment within the Global Markets Americas business Serving as a member of the... Global Markets Operating Forum and the Global Markets Americas Management Forum, promoting a culture of FTB control...
for every future! Purpose The Audit Manager/Senior Audit Manager supports/leads and oversees the internal audit and loan... direction of the OIC. Senior Manager may act as Audit Principal in some low to medium complexity assignments. Ensures...
for every future! Purpose The Information Security and Control (IS&C) Senior Manager will participate and manage various... management, cybersecurity/technology risk, audit, regulatory compliance, and governance. The IS&C Senior Manager will lead...
Control within the Internal Audit Department. The ideal candidate will be responsible for overseeing complex audits... of benefits to its employees. Role Description SMBC is seeking an experienced audit manager with a minimum of 8 years...
of benefits to its employees. Description SMBC is seeking an experienced audit manager with a minimum of 10 years' experience..., risk management and Operations within the Internal Audit Department. The ideal candidate will be responsible...
and reviews from internal audit, regulators, compliance teams, and other stakeholders. Prepare reports for front office senior.... Manager notes: Ideal fit would be someone with experience in business control, issue management, business management roles....
, operations, audit, control functions, compliance, risk management) of over 8+ years. Experience with the following regulatory...'s strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas...
. Collaborates with Internal Control and supports US businesses with Risk and Control Self Assessments (RCSAs) exercise from a data...'s strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas...
audit and regulatory bodies of the industry; Prepare monthly reporting and reconciliation requirements relating to internal...Trading Risk Management | Market Risk Manager & Product Controlle | Vice President| New York City About ING: Crain...
audit and regulatory bodies of the industry; Prepare monthly reporting and reconciliation requirements relating to internal...Trading Risk Management | Market Risk Manager & Product Controlle | Vice President| New York City About ING: Crain...
's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas... and objectives. Ensures all activities conducted are following governing regulations, internal policies and procedures. The primary...
escalation. Interfaces with regulators and Internal Audit during compliance related examinations / audits related to coverage..., Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US, Canada, Mexico...