- CIBC (Chicago, IL)
- …improvement and professional growth + Work closely with other departments, including Legal, Risk Management, Internal Audit , and Infrastructure groups, to ... This role requires a deep understanding of commercial banking regulations, enterprise risk management, and leadership skills to guide the first line of defense… more
- US Bank (Cincinnati, OH)
- …prepare materials related to examination, supervisory, enforcement, or internal audit /review requests. + Provide timely risk escalation and awareness items ... various levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line...written reporting and work output, and serve in an advisory role to model stakeholders, peers, and junior staff.… more
- HCA Healthcare (Nashville, TN)
- …trust and respect by consistently meeting or exceeding customer expectations. Customers are internal and external. + Work with HealthTrust audit team to assist ... their manager. Individual will seek guidance of manager for risk issues and agreed upon risk mitigation...final awards must be presented and validated by customer-led Advisory Boards and a customer-led, executive-level Supply Chain Board.… more
- Bank of America (Vienna, VA)
- …Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk ... clients pursue the life they envision through a personal relationship with their advisory team committed to their needs. We believe trust comes from transparency.… more
- HSBC (New York, NY)
- …issues + A legal or formal accountancy qualification or professional background in a relevant risk or audit discipline As an HSBC employee, you will have access ... and Insurance Regulatory Compliance Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001...ensure compliance with all relevant external laws & regulations, internal codes and policies and good market practices. With… more
- TD Bank (Mount Laurel, NJ)
- …and forecasting functions + Acts as a key point of contact for internal audit , regulatory reporting deliverables, and governance activities related to capital ... Canada as well as new products or initiatives by partnering with external and internal key stakeholders as applicable. In this role the analyst will be working on… more
- GE Vernova (Greenville, SC)
- …them. + Participate in and support ancillary risk assessment processes led by Internal Audit , SoX, Cyber etc. + Act as business compliance focal for ... risk assessments, monthly operating reviews and other strategic advisory initiatives. The work completed in this role will...internal audit . + Manage business policies and… more
- TD Bank (Greenville, SC)
- …+ CPA, CIA, CFE, CRCM or equivalent a plus + 8+ years of internal audit , testing and/or quality assurance experience + Knowledge of financial institution ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Citigroup (Getzville, NY)
- …analysis, practical testing and implementation + Act as SME by providing strategic data risk advisory and support to the business and other stakeholders, guiding ... on data related policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions and facilitate… more
- NANA Regional Corporation (Washington, DC)
- …compliance with statutes, policies and internal regulations. + Experience with internal audit and advisory services for program economy, efficiency, ... qualitative and quantitative data, extracting information that is significant to the audit , advisory services, or other engagements. + Examines, analyzes,… more