- Capital One Careers (Mclean, VA)
- … senior leadership across organizations such as Operational Risk Management, Compliance , Legal, Technology, Internal Audit , Regulatory Relations, ... Senior Risk Manager - Corporate Policy ...Qualifications:Bachelor's Degree or military experienceAt least 5 years of audit , quality assurance or risk management experienceAt least 5… more
- Capital One Careers (Richmond, VA)
- …US GAAP, SEC regulations and regulatory requirementsLead the team to address internal audit reviews, regulatory exams and SOX complianceImplement appropriate ... Senior Manager, Accounting - Financial ServicesGlobal Finance supports...lending and consult with Line of Business, Financial Planning, Policy , and other internal partners on how… more
- Santander Holdings USA Inc Careers (New York, NY)
- …for regulatory authorities on sanctions matters.Oversee audits and assessments of sanctions compliance , working with internal audit and external ... the development and delivery of sanctions compliance training for internal stakeholders and senior management.Manages the reporting of potential sanctions… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …and investigation cashflow breaches.Contribute to ongoing initiatives and regulatory examinations, internal audit reviews and other remediation efforts.Build and ... of the firm's liquidity risk position and to ensure compliance to European and US regulations, supervisory notes, and...levels. Communicate about risk levels and provide support to senior management, Audit , Treasury and Financial Risk… more
- TekSynap (Fort Huachuca, AZ)
- …task order transition-in. https://cyber.mil/training/emassem22014/ **Overview** We are seeking a Senior IA Policy & Compliance /RMF Lead to join our ... unclassified, or both. + Utilize the RMF Knowledge Service, policy , and guidance in the accomplishment of all RMF...leading support of Certification and Accreditation (C&A) or other IA /CND Compliance and Auditing processes and inspections… more
- TekSynap (St. Louis, MO)
- **Responsibilities & Qualifications** **RESPONSIBILITIES** The Senior IA Policy and Compliance Certified Professional is expected tobe able to: + ... PhD, 10+ years relevant experience **Overview** We are seekinga Senior IA Policy and Compliance Certified Professionalto join our Task Order proposal on… more
- Citigroup (Tampa, FL)
- …or country level. **The successful candidate will have " internal audit " and/or "Banking and International Services and Compliance " experience.** ... The Senior Audit Manager is a ..." poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement… more
- City of New York (New York, NY)
- …dynamic individual to serve as the Senior Director of the Department of Internal Audit and Assessment. The successful candidate will serve as a valued ... the Senior Director of the Department of Internal Audit and Assessment include, but are...independent and objective assessments of the NYCHA's programs and internal controls to ensure compliance with applicable… more
- JPMorgan Chase (Jersey City, NJ)
- …Office of the Chairman, senior management and our global and local regulators. Internal Audit is comprised of more than 1,200 auditors, located in key ... As a Senior Auditor, Associate, in our Internal Audit group you will strengthen ...confidentiality and security of information in accordance with firm policy + Partner with stakeholders, business management, other control… more
- JPMorgan Chase (Jersey City, NJ)
- …and drive excellence in financial and operational integrity! As a Senior Auditor, Senior Associate within our Internal Audit Department, you will have ... senior executives across the bank, beyond the Internal Audit function. This role allows you...confidentiality and security of information in accordance with firm policy + Partner with stakeholders, business management, other control… more
- JPMorgan Chase (Plano, TX)
- …role in enhancing our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Commercial Investment ... are on the lookout for a talented Senior Associate to join our Commercial Investment Banking Internal Audit team. This is your opportunity to play a crucial… more
- JPMorgan Chase (Jersey City, NJ)
- …and continuous monitoring. The role is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank. **Job ... We are on the lookout for a talented Senior Associate to join our Treasury, Chief Investment...join our Treasury, Chief Investment Office, and Capital Planning Internal Audit team. This is your opportunity… more
- JPMorgan Chase (Jersey City, NJ)
- …to develop a detailed understanding of Corporate Investment Banking Markets! As a Senior Internal Audit Associate in the Corporate Investment Banking ... and continuous monitoring. This role offers you exposure to senior executives across the bank and allows you to...learning, and prepare for greater responsibilities and career growth. Internal Audit is an independent function at… more
- Citigroup (New York, NY)
- …the Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance the ... or supplier management. + Leads the professional development of Internal Audit staff. + Develops effective senior line management relationships and has a… more
- Sallie Mae (Salt Lake City, UT)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Associate, Internal Audit will support the internal ... Do** + Assist in the planning, execution, and documentation of internal audit procedures for financial, operational, and compliance audits. + Identify and… more
- JPMorgan Chase (Jersey City, NJ)
- …for a fast-learner who can work independently and collaborate well with team members. As a Senior Associate in our Internal Audit group you will strengthen ... Dodd-Frank/Volcker Audit Team manages a program of audit coverage over the CIB's regulatory compliance -related...and business stakeholders + Recognize the confidential nature of Internal Audit communications and access to information;… more
- Marex (New York, NY)
- …support sought from our co-source partners as required. Responsibilities: + Through the Senior Internal Audit Manager, provides assurance to the Board, ... efficiency of the Marex control environment. + Support the Senior Internal Audit Manager in...level of responsibility. + To report any breaches of policy to Compliance and/ or your supervisor… more
- RTX Corporation (Farmington, CT)
- …operational and compliance controls exist and function effectively at RTX. Internal Audit helps RTX accomplish its objectives by bringing a systematic, ... team: **Brief Description of Department** The Liaison Manager in Internal Audit will serve as the primary...activities, findings, and recommendations + Provide regular updates to senior management on high-risk audit -related matters +… more
- Huron Consulting Group (NJ)
- …client and other necessary planning activities. + Executing internal audit plan including conducting interviews with senior management, overseeing day-to-day ... related field. + Minimum 7 years of experience with internal audit and SOX 404 compliance...employee stock purchase plan; a generous Paid Time Off policy ; and paid parental leave and adoption assistance. Our… more
- Citigroup (Tampa, FL)
- The Internal Audit Finance Transformation Team's main responsibility is to audit all required Finance Books and Records, Reporting, Data and Architecture ... and execute audit plans + Manage a small to medium sized team of Internal Audit professionals that delivers audit reports, in accordance with Internal… more
