- Scotiabank (Dallas, TX)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... risk -related information to Officer-in-Charge or Audit Principal and senior management. + Maintain stakeholder relationships to successfully carry out audit… more
- Truist (Raleigh, NC)
- …objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is...the audit test plan, including incorporating the use of data analytics, and coordinate engagement resources and engagement assignments… more
- JPMorgan Chase (New York, NY)
- … management + Monitor balance sheet through limits and indicators that are designed to control and monitor liquidity risk + Develop and present material for ... risk management. + Articulate key evolving risks to senior management in easy to understand manner. + Be...challenge of requirements such as change management, user testing, data and controls review and other matters… more
- Mastercard (O'Fallon, MO)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Principal Data Architect - Finance Modernization Mastercard Overview ... advance our Finance Technology landscape and architecture. As the Senior Principal Data Architect, you will lead...which includes proactively identifying security risks and implementing both risk mitigation plans and control functions. *… more
- Chevron Corporation (Houston, TX)
- …deliver value, the Senior Auditor deploys a broad range of tools ( Risk Assessments, Control Self Assessments, formal audit engagements, etc.) to deliver ... . You will help enhance and protect enterprise value by evaluating internal controls , identifying risk exposures, and recommending improvements in processes in… more
- Citigroup (New York, NY)
- … governance process and platforms + Close collaboration with data governance and data stewards for adoption of policies, controls , and programs to ensure the ... skills are required to influence internally, often at a senior level. The individual may be responsible for leading... Data Governance, Data Model Maintenance, Data Quality, Emerging Tools and Technologies, Internal Controls… more
- Carnival Cruise Line (Miami, FL)
- …audit coverage. + Perform walkthroughs to develop understanding of complex processes & controls , identify areas of risk and develop tests accordingly. + Perform ... testing, data analysis and benchmarking, as appropriate, to assess controls . + Identify issues/opportunities to improve operations and the related root cause and… more
- American Express (New York, NY)
- …to design and build comprehensive and complete control testing for fraud risk . + Perform advanced data analytics to identify trends, composition, leading ... compliance with regulations and internal policies, and oversight of controls and processes in managing External Fraud Risk...Risk . + Support the next-gen and transformation of control testing and monitoring for External Fraud Risk… more
- City National Bank (Jersey City, NJ)
- …* Bachelor's Degree or equivalent * Minimum 3 years experience in performing internal control audits and risk assessments required. * Minimum 1 year of public ... *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor...an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and… more
- Raymond James Financial, Inc. (Southfield, MI)
- …and procedures. + Establishes strong relationships with senior leaders and related risk and control groups. + Uses excellent communication skills in order to ... not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk...consult, and effective challenge is needed to deliver credible risk support to the assigned area's senior … more