- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality and standards, regulatory relations , reporting, training and professional development, and key ... Our professionals come from diverse backgrounds including internal controls, regulatory compliance, financial accounting, operational risk, technology, and data… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations, while consistently delivering with quality and professionalism. +… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... colleagues and co-sourced resources + Oversee and manage any external reviews and regulatory requests related to QAIP activities and processes + Develop and drive… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations throughout the audit lifecycle. + Evaluate processes under… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... including testing control effectiveness with analytics-based testing + Analyze regulatory and industry cybersecurity requirements and frameworks over risk… more
- American Express (New York, NY)
- …levels. This includes workstream leads, product owners, Business Unit Data Offices, regulatory relations , Internal Audit Group, Technology, and colleagues from ... Change Management team with Internal Audit Group deliverables, external regulatory remediation efforts, enterprise-wide initiatives (ie, Project Guardian, Enterprise… more
- Wells Fargo (New York, NY)
- …line of business Finance teams, GPL Strategy, GPL Product, Corporate Treasury, regulatory relations , and other stakeholders **Required Qualifications:** + 4+ ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... candidate does not already have the certification. + Understanding of regulatory , accounting, and financial industry best practices and emerging trends relevant… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... key internal capabilities and technologies. The Director of Audit will lead the function responsible for providing strategic support of department-level change initiatives related to enterprise risk framework updates, audit process and system changes, and… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... key internal capabilities and technologies. **About the Role:** Global Commercial Services issues a wide range of proprietary corporate and small business cards and provides services to US businesses, including payment and expense management, banking and… more