- Mizuho Corporate Bank (New York, NY)
- …testing and reports for issues (eg regulatory , third-party and internal audit ) related to Regulatory Reporting areas of focus and provide feedback ... + Assist in the design, development and implementation of Internal Audit Department America's (IADA's) annual risk...a sound understanding of the financial services industry, including audit , financial, regulatory reporting , risk… more
- Citigroup (Charlotte, NC)
- …improved ratings of the control environment and risk appetite by Internal Audit and Finance Regulatory Reporting Risk Oversight, respectively. The ... status, risks, and challenges + Collaborate with Internal Audit and Finance Regulatory Reporting Risk Oversight on progress and expectations for… more
- Citigroup (New Castle, DE)
- … is required. + Strong background in public accounting, regulatory reporting or internal audit , with demonstrated understanding of substantive ... throughout the organization, including: Risk, Data Services, Finance, the Regulatory Reporting Interpretive Office, and Senior Business...testing procedures and internal controls. + Understanding of capital markets and/or institutional… more
- MUFG (Irving, TX)
- …Operations Regulatory & Audit Reporting Coordination Team to develop regulatory and Internal Audit data request engagements. + Support the IM ... will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination...and financial crimes compliance issues data and information for regulatory and Internal Audit engagement… more
- 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 ... and financial crimes compliance issues data and information for regulatory and Internal Audit engagement...+ Create/ maintain detailed process documentation for Americas IM Regulatory & Audit Reporting processes.… more
- Citigroup (Tampa, FL)
- …of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... overseeing and enhancing the accuracy, timeliness, and consistency of Suspicious Activity Reporting (SAR) and Suspicious Transaction Reporting (STR) across the… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. This Americas Issues Management Regulatory & Audit Reporting Coordination Vice President ("VP") role ... and financial crimes compliance issues data and information for regulatory and Internal Audit engagement...that lead to program enhancement opportunities in Global IM Regulatory & Audit Reporting processes.… more
- Regions Bank (Atlanta, GA)
- …provides Profit/Loss (PnL) and risk reporting for whole loans and MSRs + Supports internal audit and external regulatory reporting for the MSR whole ... loan servicing system for data validation and valuation + Adheres to internal controls and industry/ regulatory standards + Executes individual loan calculations… more
- Amazon (Seattle, WA)
- …responsibilities Key responsibilities include leading board, executive, and regulatory reporting ; metrics development and monitoring for the Internal ... their data. To get there, we need exceptionally talented, bright, and driven people. Global Internal Audit is a fast paced, dynamic team focused on business and… more
- Grant Thornton (New York, NY)
- As a Financial Services Internal Audit Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... years of related work experience working in compliance, risk management or internal audit departments at commercial/retail banks or other financial institutions,… more
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