- Gap Inc. (San Francisco, CA)
- …fast, create with audacity and lead boldly? Join our team. **About the Role** As the Vice President Internal Audit , you will be responsible for ... overseeing and managing the internal audit function within the organization. Your primary objective will be to ensure that the organization's internal … more
- Serco (Herndon, VA)
- …of citizens and makes a positive impact . Serco-NA has a great opportunity for an ** Internal Audit VP ** to join our leadership team in Finance. This position ... to risk management and internal control best practices.Report to North America CFO and Group Head of Internal Audit monthly on internal audit … more
- Envista Holdings Corporation (Brea, CA)
- **Job Description:** **JOB SUMMARY** : The VP , Internal Audit conducts risk assessments, monitors how the business is being governed and internal ... required. + 15+ years of progressive leadership experience, including 3+ years as head of a global internal audit organization. + 3+ years of public company … more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. **IT Audit Global PMO, VP :** + The Vice President - IT Audit PMO is a line ... management role that reports to the Head of IT Program Management Office and is responsible... internal stakeholders; management of key relationships within Internal Audit ; and other ad-hoc activities, as… more
- MUFG (Mulga, AL)
- …out Quality Assurance review in determining whether activities performed are within internal audit functions conform to standards set by relevant guidelines, ... that in accordance with the needs of the Board Audit Committee, MUFG Head Office or regulatory...Internal Auditor (CIA), + Ensure effective closure of audit assignments, ie exit meetings and/or issuance of … more
- Citigroup (Tampa, FL)
- …compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer Compliance. ... The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role...ACRM. The successful candidate will drive the development of internal procedures to mitigate money laundering risks and assist… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** SMBC's Compliance Department Americas Division is seeking a Vice President of Banking (Americas Team) Compliance Monitoring and ... Testing. The Vice President is responsible for execution of...Plus) + Has a Compliance Testing, Bank Regulatory or Internal Audit Background + Able to work… more
- SMBC (Jersey City, NJ)
- …The Vice President is a liaison between Fraud Department, business lines, internal audit , and the Head Office. **Role Objectives** + Establishes a ... to the Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance… more
- MUFG (Tampa, FL)
- …by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our department ... Ensure that such requirements, as implemented also adhere and not contradict Head Office Common Rules. + Perform Management Information Reporting, which includes… more
- SMBC (New York, NY)
- …Underwriting, Risk Management, Compliance, IT Risk and Training committees. The Compliance Advisory Vice President role assists in managing a coverage area or ... new regulatory requirements. + Supports interactions with regulators and Interfaces with Internal Audit during compliance related examinations / audits related… more
- Pfizer (Cambridge, MA)
- …Applications/Common Technical Documents, global registration dossiers, lifecycle strategy documents, internal documents). The Franchise Head provides procedural ... program(s) are planned and implemented to meet company objectives. The Franchise Head applies extensive expertise and in-depth knowledge of clinical research to lead… more
- SMBC (Jersey City, NJ)
- …+ 7+ years of swap dealer experience + Has a Compliance Testing, NFA or Internal Audit background + Able to work independently on projects with little oversight ... its employees. **Role Description** SMBC's Compliance Department Americas Division is seeking a VP of Swap Dealer Compliance Monitoring & Testing (M&T). The VP … more
- TD Bank (New York, NY)
- …Risk Committees and Vice Chair supervision meetings, as well as Co- Head directs supervisory meetings. + Execute internal control procedures in accordance ... RSM teams; and other support groups. + Interface with Internal and External Auditors / Examiners as needed, and...required assist with remedial work efforts for any open audit and compliance (testing) findings and open gaps. +… more
- Citigroup (Irving, TX)
- …of the respective WCR businesses and In-Business Credit Risk, Independent Risk, FCR, Internal Audit and Regulators. This role reports to the In-Business QA- ... other industry news including regulatory findings. + Support the Head of WLCR IBQA on internal projects...including 8-10 years in corporate banking, credit risk management, internal audit , loan review or quality assurance… more
- Citigroup (Fort Lauderdale, FL)
- …lines of defense. The SRA reports to the USCWM Field Supervision Head . **Responsibilities:** + Accomplishes results through the management of professional team(s) ... controls which can be monitored and reported. + Ensures internal reviews and external examinations are well managed with...cause identification and resolution. + Ad hoc control / audit related requests as needed. + Serve as partner… more
- Citigroup (Houston, TX)
- …relationships with key clients in Banking and Risk and with key Regulators, Internal Audit , and control functions** **Support the ICM Underwriting Global ... **Responsibilities:** **Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation… more
- MUFG (Irving, TX)
- …second-line programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Exam & Audit ... review and challenge. The AVP will report into the Head of GFCD IM Program Governance. **Responsibilities:** + Liaise...Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit or related areas + 3+… more
- BlackRock (Sausalito, CA)
- …and inquiries, and other regulatory interactions, in addition to assisting with Internal Audit reviews. + Lead or participate in cross-departmental projects ... direct indexing. The Compliance professional would be responsible for working with the head of SMA Compliance in supporting the compliance infrastructure of the SMA… more
- MUFG (New York, NY)
- …stakeholders; + Collaborate & handle requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit ); + Attend appropriate training & support on a periodic ... RM and client experience by communicating courteous and succinct emails to both internal and external stakeholders + Follow up and respond back to clients, RMs,… more
- Mizuho Corporate Bank (New York, NY)
- …as required. + Determine the accuracy of US Regulatory Classifications and internal risks ratings / Head Office Customer Categorization, Recommend, document ... Review senior management and the line of business; as well as effectively challenge internal and regulatory risk ratings where appropriate. This is a hybrid role and… more