- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Internal Auditor reports to the SVP , Internal Audit Director. The position is responsible for assisting ... with various audit engagements to achieve successful completion of the Internal Audit plan. The Senior Internal Auditor performs testing and identifies… more
- Citigroup (New York, NY)
- …senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall ... a regional or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective… more
- Citigroup (Irving, TX)
- …senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The ... processes and manage the team to specific budgets. + Deliver audit plans, publish reports, Internal Audit and Regulatory issue validation and business… more
- Citigroup (Jacksonville, FL)
- …with key stakeholders. + Collaborating with cross functional partners, such as Legal and Internal Audit , LOBs and regional partners to assess the quality of the ... Risk & Controls Transformation Senior Lead-Accountability, Culture & Talent Program Group SVP (Hybrid) **Location:** Jacksonville, FL This position is part of the… more
- Citigroup (Tampa, FL)
- …progressive experience in the financial services industry; experience in Risk Management, Internal Audit ; Knowledge and understanding of risk management in the ... of all high priority issues, Self-Identified Issues, and External Audit Issues within IRM. The Issue Quality Team is...Directors). Business Risk and Control Officer Sr. - C14 SVP will work closely with the IRM Control Leads,… more
- Citigroup (Queens, NY)
- …multiyear forecasting process; and enhance the approach for future quarters + Liaise with Internal Audit regarding Audits related to Capital Planning + Coach and ... and the shepherding of related milestones and regulatory commitments through internal review and challenge and validation processes. The Capital Stress Testing… more
- Citigroup (Tampa, FL)
- …Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Experience working in ... The Senior Model Developer SVP is a strategic professional who closely follows...of development and validation of models with respect to internal and external guidelines. + Supports the development of… more
- Citigroup (Jacksonville, FL)
- …teams to enhance the Fraud Management process. + Work with Operational Risk, Internal Audit and Compliance along with Control Standard and Process owners ... The SVP - First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud losses as… more
- Citigroup (Getzville, NY)
- …the definition of cross-product issues and corrective action plans (CAPs).** + **Support Internal Audit (IA) reviews to ensure effective audit coordination, ... Risk Management experience in the 1st &/or 2nd Line of Defense.** + ** Internal Audit expertise especially as related to issue and corrective action plan (CAP)… more
- Citigroup (New York, NY)
- …Leads and their teams in First Line and Second Line business units, Internal Audit , and Project Management Offices to independently challenge the validation ... key regulatory milestones. This includes the ability to effectively work with internal audit , risk and control functions, and first line business areas for… more
- Citigroup (Tampa, FL)
- …and relevant businesses / functions / regions * Lead execution of Regulatory and Internal Audit Corrective Action Plans * Maintain Centralized Framework for Data ... across the Risk organization * Manage execution of Regulatory and Internal Audit Corrective Action Plans related to Risk data and coordinating responses… more
- Citigroup (Tampa, FL)
- …Business, Institutional Credit Management ("ICM"), Finance, Fundamental Credit Risk and Internal Audit to ensure materials appropriately reflect published ... . Engage with 1st and 2nd Line of Defense, Global Risk Review, and Internal Audit to solicit their feedback when assessing and identifying risks related to risk… more
- Citigroup (Wilmington, DE)
- …designing and monitoring of controls frameworks specific to forecasting, remediating regulatory/ internal audit deficiencies and oversight of multiple risk ... across a multitude of stakeholders in Risk, Finance, Technology and Internal Audit . Success will require integration and harmonization of the process across… more
- Citigroup (Tampa, FL)
- …Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk, Internal Audit , and other cross-functional partners to identify ... Citigold Private Client, Wealth at Work), ICRM, Legal, Operations, Independent Risk, Internal Audit , and other cross-functional partners. + Has experience in… more
- Citigroup (Tampa, FL)
- …external regulatory commitments, in addition to standardizing and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality ... related training + Monitor progress and status of Booking audit /self-identified/regulatory issues and Corrective Action Plans (CAPs) + Act...and Corrective Action Plans (CAPs) + Act as the audit liaison covering all aspects of the booking program… more
- Citigroup (New York, NY)
- …region, as well as coordination of deliverables to other stakeholders, such as Internal Audit and external regulators. **Job Background/context:** VCG is a ... key senior stakeholders in the region + Leadership and coordination of Internal Audit and regulatory issues for LATAM, including leading initiatives and meetings… more
- Citigroup (Tampa, FL)
- …with internal and external audit sources including Regulatory, FCR and Internal Audit + Interface with CAO Central team to develop and report operational ... compliance adherence, operational management, coordination of regulatory engagements, thematic internal and external (regulatory) reviews across all ICM pillars in… more
- Citigroup (Tampa, FL)
- …Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other cross functional partners. + ... in Third Party Management, Payroll or Supplier Strategy/Services, Risk or Internal Audit are also preferred. + Experience managing large projects in complex… more
- M&T Bank (Buffalo, NY)
- …with senior leaders of Technology, Cybersecurity, the Risk Division and Internal Audit . + Effectively communicate applicable requirements to cross-functional ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- Citigroup (New York, NY)
- …and ensures ongoing reviews with key cross functional stakeholders including Risk, Internal Audit , Legal and Compliance + Manages issue management reports ... **Qualifications:** + 10+ years of relevant experience, operational risk management, audit , compliance or other control function. + Requires a comprehensive… more
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