- Robert Half Finance & Accounting (Chicago, IL)
- …benefits providers. + Completion of the credit union's annual financial statement audit . + Manage and supervise the accounting and back office operations staff ... of four. + Provide the CEO and Board of Directors with accurate, timely, and relevant reports and data analysis that support their decision making process and the monitoring of the credit union's activities such as asset liability management; budgeting;… more
- Citigroup (Tampa, FL)
- …activities during audits by regulatory examination agencies, and internal / external audit groups where CoB is involved. This includes liaison / coordination with ... individual business units involved in any such audits. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with… more
- BlackRock (Princeton, NJ)
- …operations. **Requirements:** + 5+ years of experience in technology risk management, IT audit , cybersecurity, or a related field. + Strong understanding of key IT ... domains, including SDLC, information security, operating systems, cloud platforms, encryption, and identity & access management. + Demonstrated ability to conduct risk assessments, including planning, execution, stakeholder engagement, and reporting. + Proven… more
- MUFG (Tempe, AZ)
- …vendor contracts, and all future contracts, Regulatory Engagement and Audit /Issues Management FCoA Oversight and Reporting, and Administrative Duties ... **Qualifications:** + Bachelor's degree required; advanced degrees in business, accounting, legal, or related fields preferred + Minimum of 5-10 years of experience in compliance, financial crimes risk management or related field + Strong knowledge of BSA/AML… more
- Citigroup (Irving, TX)
- …to ensure business continuity. + Maintain comprehensive documentation for audit readiness. + Support audits, compliance checks, vulnerability scans, and ... risk assessments. **Qualifications:** + 6+ years of relevant experience in Apps Development or systems analysis role + Strong expertise in Pega product deployments, upgrades, and environment maintenance across all stages (DEV, TEST, STAGE, PROD). + Proficiency… more
- Citigroup (Tampa, FL)
- …Regulatory Exam, Change Management:** + Manage internal and regulatory inquiries, Internal Audit and regulatory exam as the primary for coverage portfolios, back up ... teammates on others + Collaborate in regulatory change management with RRIO, Risk, Finance from interpretation to implementation + Effectively communicate and coordinate implementation, act as R&A SME to support business, Risk and Finance + Support the… more
- Citigroup (Jersey City, NJ)
- …management, change management, continuous integration testing tools, and audit /compliance requirements - Extensive knowledge of software engineering, object-oriented ... design, and database systems - Demonstrated leadership and management skills. - Consistently demonstrates clear and concise written and verbal communication. **Education** : - Bachelor's degree/University degree or equivalent experience. This job description… more
- MUFG (Tampa, FL)
- …Interface with second line of defense (SLOD) review and challenge and Internal Audit . + Primary TPRM support partner for Subject Matter Experts (SMEs), Business Unit ... Risk Managers (BURMs), and BU Management. + Support Strategic Planning execution for First Line of Defense (FLOD) TPRM. + Responsible for addressing, documenting and escalating Trigger Events for their assigned Engagements. + Support preparation of TPRM… more
- MUFG (Jersey City, NJ)
- …of new or revised systems and procedures; manages the internal audit process to ensure compliance with organizational standards. **Responsibilities** (85%) + ... Validates new, existing and ad hoc KYC files with a strong emphasis on funds against legal documentation and third-party sources, remediating errors as necessary, for customers managed by a supported business unit. + Ensures all required customer information… more
- MUFG (Tampa, FL)
- …be responsible for overseeing Trade Services Operations, including working with Risk, Audit and Compliance. Requires the ability to identify and remediate gaps and ... recommend areas of improvement. **Workflow Management:** Monitor the daily operations and ensure transactions are completed within prescribed time frame, RAs, Sight and usance payments, investigations and (b) reported discrepancies are resolved in accordance… more