- Guidehouse (Mclean, VA)
- …annual internal control planning efforts to determine the scope of internal control assessment efforts and testing to be performed based on ... are provided the opportunity to interact with our clients' senior management, as well as the opportunity to enhance...broader remediation strategies designed to address financial risks and internal control or audit deficiencies and strengthen… more
- Guidehouse (Mclean, VA)
- …annual internal control planning efforts to determine the scope of internal control assessment efforts and testing to be performed. Evaluating ... Experience in relevant areas to federal audit concepts and internal control over financial reporting. Demonstrates the...are provided the opportunity to interact with our clients' senior management, as well as the opportunity to enhance… more
- Rexel USA (Dallas, TX)
- …If you're driven by collaboration and delivering quality work, join Rexel USA as a Senior Internal Auditor & Control Analyst! **The position of Senior ... + Lead the planning of individual audits including risk assessment activities, mission letter and planning package preparation, defining...Advancement Opportunities - We like to promote from within ** Senior Internal Auditor & Control … more
- Robert Half Finance & Accounting (Houston, TX)
- Description A global Energy company in Downtown Houston is seeking a Sr. Internal Control Analyst to join their team. Hybrid schedule. The ideal candidate will ... have audit and internal control experience with a public accounting...resume to Alyssa.white@roberthalf for immediate consideration. Responsibilities: * Risk Assessment : Identify, assess, and mitigate risks to the company's… more
- Citigroup (Tampa, FL)
- …Has the ultimate decision on controls assessment outlier escalations. + Handles control assessment interactions with senior managers at Director or ... teams. This position reports to the Banking & International Control Assessment & Testing Head, within the...control testing in Operational Risk Forums (ORF) and senior meetings as needed and works with each respective… more
- Scotiabank (New York, NY)
- … Manager, First Line Supervision & Support (FLSS) - Global Equities, US Internal Control **Requisition ID:** 215938 **Salary Range:** 117,400.00 - 224,700.00 ... together to drive ambition for every future! **Purpose** The Senior Manager FLSS, contributes to the overall success of...success of the front office/first line of defense 1B control group within the United States ensuring specific individual… more
- Citigroup (Irving, TX)
- …testing. + Expert-level understanding of Internal Controls and/or risk and control self- assessment programs, frameworks, and processes. + Advanced skills in ... **ICRM Controls: Control Assessment Team Leader - SVP**...and operational effectiveness testing. + Communication of insights and assessment results to senior stakeholders. + 2nd… more
- TD Bank (Lewiston, ME)
- …**Department Overview:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for ... this role supports management in delivery of initiatives related to risk assessment , internal /external exam support, etc. **Depth & Scope:** + Works… more
- Citigroup (Irving, TX)
- …job posting is specific to ICRM coverage. This position will report to the Controls Control Assessment Team Leader, within the ICRM Controls Risk Assessment ... Coverage may vary from time to time to meet internal and external deliverables across the STU. The ICRM...external deliverables across the STU. The ICRM Controls - Control Assessment Officer will be part of… more
- Vanguard (Malvern, PA)
- …processes, plus recommendations to strengthen management of processes and enhance the internal control infrastructure to drive a more effective overall operating ... control health. There are 2 positions available: the Senior Methodology Advisor and the Senior Assessment & Remediation Lead. Responsibilities: + Manages… more
- American Express (Sandy, UT)
- …and helping each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout ... is looking for a Director of Risk ID & Assessment , Consumer Banking focused on ensuring control .../ Quality Assurance (QA) programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and… more
- M&T Bank (Buffalo, NY)
- …that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... The position is responsible for advising line management and senior leadership as it relates to risk of the...interact with Executive Management, and support organizations such as Internal Audit and Legal. + Participate and/or lead continuous… more
- M&T Bank (Buffalo, NY)
- …that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... and resilience of organization's security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis and reports, serving as… more
- Citigroup (Queens, NY)
- …Wealth Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team ... and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators,… more
- American Express (New York, NY)
- …is looking for a Senior Manager, New Product Governance within Risk ID, Assessment , Testing & Reporting focused on ensuring control management is embedded in ... control framework. The objective of the GCS Control Management Risk ID, Assessment , Testing and...Senior Manager, New Product Governance, GCS Risk ID, Assessment , Testing & Reporting will: + Advise BU with… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo, and striving to be best-in-class. As a Risk Management - Control Manager - Senior Associate within the Risk Management team, you will ... of the Control Management organization and coordinate control updates for internal management committees, preparing...metrics to assess the health of the risk and control environment for senior management and external… more
- TD Bank (Melville, NY)
- …role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team ... team include: Card Network Compliance, PCI Compliance Oversight, Risk Management, and Internal Controls The Senior Manager, Business Management oversees and… more
- TD Bank (Philadelphia, PA)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist ... + Participates in the intake of applicable regulation, assessment of impact to the business line, and the...and; identifying issues and opportunities and recommending action to senior management in the governance and control … more
- Citigroup (New York, NY)
- …Reporting, and Technology) is responsible for oversight of DART governance, control effectiveness, issue management and remediation, Internal Audit and ... controls for model development processes within DART + Perform quarter end control results reviews and independent assessment against model development best… more
- JPMorgan Chase (Newark, DE)
- …+ Support review preparation and remediation efforts for Regulatory, Second Line and Internal Audit exams / reviews, providing control oversight and guidance to ... that impact our company, customers and communities. As a Senior Associate in the Risk Management - Asset &...capabilities and skills** + 4+ years of experience in Control Management, Risk Management, Compliance, Internal Audit… more
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