- Citigroup (Tampa, FL)
- …standards. Setup appropriate governance and oversight framework. Support all the audit , internal and external review engagements. Ensure all regulatory ... The Global Regulatory Reporting & Client Tax Operations Quality Assurance (QA) VP will support rolling out and implementation of the quality assurance framework… more
- MUFG (Tempe, AZ)
- …executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global Internal Audit , Regulatory Operations and Affairs Office, Testing, First ... the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD)… more
- Citigroup (Tampa, FL)
- …Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management. **Other Relevant Skills** Audit Internal Controls, Corporate Internal Audit , ... **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services… more
- Citigroup (San Francisco, CA)
- The Northern California VP Asset Manager is a critical position within the retail real estate team. Together with the Asset Management team they're responsible for ... facilities are Safe, Productive, Appealing, and Cost-Effective ('SPACE'). Perform quarterly audit inspections (field + desktop) and monitor KPIs. + Oversight of… more
- JPMorgan Chase (Plano, TX)
- …This role is crucial in delivering comprehensive risk management services, including audit RFIs assistance, risk remediation, data analytics, core issue closure, and ... as cost, feature and functionality, risk posture, and reliability. + Assist with Audit RFIs, improving timely and accurate responses to audit inquiries. Lead… more
- SMBC (New York, NY)
- …escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk, Audit , and Technology teams to ensure program objectives align ... with regulatory expectations and internal control standards. + Lead the coordination and execution of remediation activities related to regulatory findings and … more
- University of Rochester (Rochester, NY)
- …consulting with researchers) and liaising with the Office of Research Integrity, internal audit representatives, and various stakeholders to build a culture ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The University of Rochester has… more
- Lilly (Indianapolis, IN)
- …** for 9 benefit plans including GAAP accounting, regulatory filings (5500s), audit coordination, and tax compliance + **Drive cost optimization** initiatives ... + **Strong project management skills** to develop detailed plans, direct internal resources (HR/Legal/Corp Reporting/ Audit ) and external parties, manage… more
- JPMorgan Chase (Plano, TX)
- …and audit trail requirements across business. + Lead cross-functional compliance , legal, and security reviews to ensure platform-level policy adherence and ... navigating the intersection of product innovation, enterprise architecture, regulatory compliance , and AI-enabled content intelligence. You possess deep cross-functional… more
- JPMorgan Chase (Jersey City, NJ)
- …to ensure all engagements are compliant with the Corporate TPO Program. + Supports internal and external audit RFIs relating to Vendor Management and Third Party ... with all key stakeholders including Supplier Oversight, Supplier Assurance, Sourcing, Legal, Compliance , and Legal Entity Local Contacts etc. to produce all TPO… more