- Citigroup (Tampa, FL)
- …stakeholders including Finance, Technology, Risk, Independent Compliance Risk Management, and Internal Audit . Excellent communication skills are required to ... and deliverables, especially those related to Regulator requests/requirements as well as internal First, Second and Third Lines of Defense challenges and audits +… more
- JPMorgan Chase (Jersey City, NJ)
- …organization and the globe including product, technology, operations, legal, risk, compliance and audit + Owns the end to end execution of projects and priorities ... according to plan, while solving problems and issues that arise + Engages internal and external partners/clients in order to fully understand the needs and… more
- MUFG (Irving, TX)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management ... and administration of GFCD and Americas Compliance Issues Management, including internal and external stakeholder communications, execution of and reporting against… more
- HSBC (Buffalo, NY)
- …Manages the effective communication and execution of the strategy + Review audit reports, compliance reviews and QA controls within the operational risk database ... skill set, depth of experience and education, licensing/certification requirements, internal relativity, and specific work location. At HSBC, our overall… more
- MUFG (Tempe, AZ)
- …test scripts, executing control test scripts and assessing the effectiveness of internal controls in business areas and processes within Corporate Center Business ... or equivalent plus 5+ years of experience in Control Testing or Audit . * Collaborative/teamwork-focused approach. * Comfortable working in a fast-paced environment.… more
- JPMorgan Chase (Columbus, OH)
- …knowledge of controls and inherent risk + Represents the interests of other internal stakeholders in risk management + Collaborates with the business to solve ... required + Minimum of 5 years in a Riskor oversight function ( Audit , Controls, Operational Risk Management, Information Risk Management, Compliance) or other… more
- MUFG (Tampa, FL)
- …American). + 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… more
- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure + ... + Effective interpersonal skills to develop and maintain relationships with internal and external stakeholders + Ability to analyze and pitch situations… more
- Methodist Health System (Dallas, TX)
- …* Serves as the hospital Compliance Officer and primary contact for internal audit functions and activities. Participates on applicable corporate oversight ... and compliance committees. * Participates in monthly Corporate Financial close meetings. * Works with Corporate Finance on the Charge Description Master * Serves as the hospital leader in providing and coordinating financial education and orientation to the… more
- JPMorgan Chase (Tampa, FL)
- …allows our Product Partners to provide cutting edge external and internal products that exceed customer expectations. **Job responsibilities** + Leads end-to-end ... ownership of APs if there is no other designated owner. + Provide Audit support and advocacy. + Assist in various Change Management activities (Business Assessment… more