- MUFG (Tempe, AZ)
- …of MUFG Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management ... financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including:...+ Create/ maintain detailed process documentation for Americas IM Regulatory & Audit Reporting processes.… more
- MUFG (Tempe, AZ)
- … group and will be responsible for development and support of various audit support activities, analytics and reporting initiatives within GIA. **Major ... **Job Summary:** The Operations & Analytics - Global Internal Audit Americas (GIA) - AVP role will report within...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Grant Thornton (Newport Beach, CA)
- …execution and testing of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for clients + Manage the development and ... As an Aerospace & Defense Regulatory and Compliance Internal Audit Manager,...third-party risk from an operational standpoint + Review operational, financial , and technology processes to provide clients with an… more
- NTT DATA North America (Charlotte, NC)
- …impact on compliance excellence and organizational resilience in the face of evolving regulatory landscapes and financial crimes challenges. **Once You Are Here, ... to implement remediation solutions that align with business objectives and regulatory expectations. + Documentation and Reporting : Prepare detailed… more
- MUFG (New York, NY)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... of assigned BSA/AML projects and audits (eg, planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration… more
- LA Care Health Plan (Los Angeles, CA)
- …This position is responsible for planning, executing, reporting , and monitoring financial solvency audits and ensuring meeting the audit calendar and ... business, including Medi-Cal, Covered California, D-SNP, and PASC-SEIU. This position manages the financial audit team in ensuring the delegates such as plan… more
- MUFG (New York, NY)
- …Performing testing procedures to support management's assessment of internal controls over financial reporting in accordance with the COSO Framework and ... or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making agencies (eg, Financial Industry … more
- US Bank (Chicago, IL)
- …when appropriate. + Preparing and reviewing board, committee, and other stakeholder reporting for completeness, consistency with other internal audit materials, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...the most up-to-date information, not limited to information internal audit is reporting . + Interacting regularly with… more
- The City of Rochester, MN (Rochester, MN)
- …data analysis, financial forecasting, financial and regulatory reporting , rate development, debt management, audit and internal controls and general ... or draws from the City Investment Pool as needed. * Financial and Regulatory Reporting +... forecasting, financial and regulatory reporting , rate development, debt management, audit and… more
- TD Bank (Charlotte, NC)
- …AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth & Scope:** + Scope of… more
Related Job Searches:
Audit,
Financial,
Financial Regulatory Reporting,
Regulatory,
Regulatory Reporting,
Reporting