- Citigroup (Irving, TX)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more
- Charles Schwab (Westlake, TX)
- …accounting, financial services, and/or regulatory agency with a working knowledge of internal audit best practices , financial services processes, and ... and/or regulatory agency with a working knowledge of internal audit best practices , financial services processes, and regulatory expectations of the… more
- Citigroup (Irving, TX)
- …Oracle, SQL Server, and other databases for completeness, accuracy and applicability to internal audit testing and regulatory requirements. + Consistently ... reports in a timely manner, in accordance with Internal Audit and Regulatory standards...sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with… more
- Citigroup (Irving, TX)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... be a familiar with technology that supports the Financial Regulatory Reporting or related subjects. The overall objective is...for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to… more
- Citigroup (Irving, TX)
- …build effective teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and ... senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall… more
- Citigroup (Irving, TX)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more
- CBRE (Richardson, TX)
- …and risk management practices . + Work closely with corporate compliance, internal audit , enterprise risk management, regulatory risk and various ... accordance with to SOX, SOC, and Internal Audit using knowledge of the cybersecurity regulatory ...technical teams in the design and implementation of audit , regulatory , and compliance practices … more
- MUFG (Irving, TX)
- …Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the ... for AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and… more
- Bank of America (Addison, TX)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology ... business and technology decisions are made, demonstrating risk management mindset and practices to safeguard BAC's reputation, its clients, and assets by driving… more
- Bank of America (Addison, TX)
- …Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide ... include using data analytics, governance process management, and partnering with internal teams to verify policy compliance, identify gaps in coverage, and… more
Recent Searches
- Lab Path Assistant Part (Michigan)
- uas survey director project (United States)
- title:"case consultant" category: Management (United States)
- tank inspector (United States)
Recent Jobs
-
Operations Support Specialist - Wed-Sat, 1st Shift
- Legend Biotech USA, Inc. (Raritan, NJ)