- ICW Group (San Diego, CA)
- …choice and the vibrant company we are today. We strive to make both our internal and external communities better everyday! Learn more about why you want to be here! ... change enabler, and workforce capability architect for ICW Group's Finance, Legal, Audit , Compliance, and Actuarial functions. Central to this role is the design,… more
- MTA (New York, NY)
- …one year experience in financial/operational/technology/contract type auditing through actual internal audit work or specialized academic training and ... + An Auditor I should become aware of the Committee of Sponsoring Organizations (COSO) model , which is the internal control framework of the MTA, and how it… more
- Microsoft Corporation (Redmond, WA)
- …oversight and management of Trade tools, systems, and processes. + Support internal audit inquiries for trade sanctions and screening operations, including ... will be working closely with other Global Trade partners, Internal Audit , Engineering and business unit customers...improvements, system tuning, and segregation. + Draft memos for internal clients and stakeholders detailing risk and… more
- JPMorgan Chase (Newark, DE)
- …management for review & escalation as required. + Management of **Regulatory Requests and Internal Audit ** -Interface with risk and control, internal ... and controls, stakeholder management, management of regulatory requests and internal audit , process improvement, and sustainability. **Job responsibilities:** +… more
- American Express (Sunrise, FL)
- …Qualifications:** + 4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function). + Significant of experience in ... management space (eg, Risk , Compliance, Control Management and/or Internal Audit ). Experience in Agile /Kanban methodologies advantageous. + Experience… more
- American Express (New York, NY)
- …Strategic thought partnership with the 1st (Enterprise Data Office), 2nd (Enterprise Data Risk Management), 3rd ( Internal Audit ) line of defenses, ... and management processes are complying with the data and risk policies and appropriate controls and documentation exists to...controls and documentation exists to stand a regulatory or internal examination or audit . She/He will be… more
- City National Bank (Irvine, CA)
- …position provides opportunities for working across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance of Manager ... enterprise risk management, data governance, third party risk management, model risk management,...* Maintain solid working relationships with 1LOD, 2LOD and internal audit * Supports a high-performance environment… more
- Sallie Mae (Salt Lake City, UT)
- …Asset and Liability Committee, and supporting the Sr. Manager, Treasury in all model risk management, validation, audit and regulatory examination processes. ... Sallie Mae Bank. Running the Asset & Liability market risk model is a primary role, including...The position must be able to communicate effectively with internal and external parties as well as be able… more
- M&T Bank (Iselin, NJ)
- …other groups/departments across the Bank as required. Support engagements with colleagues in Model Risk Management for model validation exercises. + Provide ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/ model risk controls and other second line of defense and… more
- Citigroup (Schaumburg, IL)
- …ongoing monitoring, particularly in highly regulated environments. + Collaborate with internal audit , compliance, and regulatory bodies to provide transparency ... ensuring alignment with post-implementation and monitoring processes. + Experience working with internal audit , regulatory bodies, and compliance teams to ensure… more