- Citigroup (New York, NY)
- …annual plan, in accordance with standards, policies and regulations + Ensure delivery of regulatory and internal audit issue validation, and that IA ... The Chief Auditor is a senior level management position responsible for managing Citi Internal Audit 's (IA's) risk based audit approach, in coordination with… more
- Healthfirst (NY)
- …in Accounting, Finance, or a related field. + 5+ years of experience in internal audit , Sarbanes-Oxley/Model Audit Rule compliance, or financial controls ... control gaps and improve control effectiveness. + Provide guidance on best practices for internal controls and financial reporting compliance. + Partner… more
- Insight Global (New York, NY)
- Job Description Summary: We are seeking a highly experienced and motivated Manager, Internal Audit to lead and manage a team focused on IT security and IT ... of our IT systems. Responsibilities: Develop and execute comprehensive internal audit plans for IT security and...security and IT business applications, aligned with industry best practices and regulatory requirements (SOX, etc.). Lead… more
- Citigroup (Getzville, NY)
- …information and control for Citigroup, the Board of Directors, Country, Legal Vehicle, Regulatory , Internal Audit , and other critical work streams. ... in-depth risks and controls knowledge with a solid understanding of Regulatory and Management Reporting and Model Development. More specifically, the individual… more
- Citigroup (New York, NY)
- …of key markets-wide E-Trading initiatives and remediation of corrective actions arising from Regulatory and Internal Audit findings. + Real-time monitoring ... + Lead reviews by global banking and securities regulators, Compliance testing, and Internal Audit of E-Trading business, including preparing of responses to… more
- Citigroup (Getzville, NY)
- …Transformation oversees strategic organizational plans to enable transformation and deliver on regulatory , internal audit , and management commitments. TMO is ... to creating project plans, project plan tracking, status reporting, regulatory updates, creating project governance forums, prioritizing workflow, organizing and… more
- Citigroup (Getzville, NY)
- …Transformation oversees strategic organizational plans to enable transformation and deliver on regulatory , internal audit , and management commitments. TMO is ... in-depth specialty area knowledge with a solid understanding of industry standards and practices . Good understanding of how the team and area integrate with others… more
- Highmark Health (Albany, NY)
- …team of specialists. Identify, develop, coordinate, and implement legislative, regulatory , sub- regulatory , and licensing / accreditation requirements.Perform ... ongoing monitoring and analysis of external regulatory and industry intelligence, collaborating with impacted stakeholders, and providing regular, executive… more
- Amazon (New York, NY)
- Description The Senior Project Manager, Dangerous Goods (DG) Regulatory Engagement is a DG subject matter expert (SME) responsible for planning, coordinating and ... engaging with regulatory bodies and industry to influence DG regulations. This...and all ship modes (eg, air, ground, sea) - Audit program compliance - Ingesting process improvements and assisting… more
- Citigroup (New York, NY)
- …is preferred + Experience interacting with senior management, regulators, and internal audit as well as managing regulatory examinations and audit ... : + Own Citi's FMI Risk Management policies and practices and ensure that these fully conform to ...practices and ensure that these fully conform to regulatory requirements and remain current and relevant at all… more