- Eisai, Inc (Nutley, NJ)
- …objective risk assessments and guidance regarding Eisai's compliance with regulatory , organizational, and commercial requirements that govern the organization's ... initiatives (strategic and execution).Assess and guide on compliance with regulatory , organizational, and commercial requirements.Define and execute IT compliance… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …Analyze the data files for completeness and reasonableness before processing. Audit information against payroll register, collaborate with HR/Workday IT resources to ... leave; balance, reconcile and submit payrolls for check processing, audit against payroll register, coordinate with departments on questionable data/corrections.-… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …part 58 (Good Laboratory Practice (GLP), and other global regulatory authority requirements, and industry best practices .Ensure /support the development ... regulatory authority submissions (IMPD/IND) Responsible to design the audit framework globally for Research area, specifically GLP/GCLP studies.Partners with … more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …protocol, Policies, SOPs, external/ internal standards, pertinent Good Clinical Practices (GCPs), applicable regulatory requirements, and other relevant ... in Trial Master File (TMF) according to applicable Daiichi Sankyo and regulatory requirements. Supports any external data related audit requests for… more
- Citigroup (New York, NY)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to...preferred\#NAMInternalAudit + The role is integral component of the audit delivery in response to Regulatory Reform… more
- Citigroup (New York, NY)
- …build effective teams and manage a budget . Ensure timely delivery of comprehensive regulatory and internal audit issue validations, including issues arising ... IA issue validation . Deliver audit reports, Internal Audit and Regulatory issue...sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with… more
- Citigroup (New York, NY)
- …build effective teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and ... senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall… more
- SMBC (Jersey City, NJ)
- …dictionaries) + Lead efforts for process/system enhancement initiatives required to meet internal audit and/or regulatory expectations; Identify and analyze ... Alteryx, PowerBI) **Responsibilities** + Manage key relationships across the Finance organization, Internal Audit , and other divisions (incl. Risk and Data… more
- JPMorgan Chase (Brooklyn, NY)
- …RWA control work and help create the various presentations decks to Senior Management, internal audit and Regulatory Agencies + Assist with updates to ... of US regulatory reporting and firm-wide capital stress testing, including internal and regulatory requirements. As a Regulatory Capital Reporting… more
- Mizuho Corporate Bank (New York, NY)
- …stakeholders such as regulatory reporting production teams, financial accounting teams, internal audit , data management office and IT. (3) support management ... financial and/or regulatory reporting, regulatory reporting quality assurance or internal audit + knowledge of regulatory reporting especially FR… more
- Citigroup (New York, NY)
- …area, at a global or regional level + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from ... level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with the Audit … more
- ManpowerGroup (New York, NY)
- …provide customized solutions to meet clients' needs. Our advisory expertise includes internal audit , regulatory compliance, data analytics, construction ... strategy for now and into the future + Examining internal IT controls, evaluating the design and operational effectiveness,...and IT audit . Our Finance and Accounting practice works with clients on matters relating to technical… more
- Citigroup (New York, NY)
- …the enterprise and relevant businesses / functions / regions + Lead execution of Regulatory and Internal Audit Corrective Action Plans + Maintain Centralized ... broad and comprehensive understanding of the systems, standards and practices relevant to data management, and the key functions...exceptions across the Risk organization + Manage execution of Regulatory and Internal Audit Corrective… more
- City National Bank (Jersey City, NJ)
- …importance. * Develops and compiles reports for Board Committee(s), Executive Management, Internal & External Audit , Regulatory authorities and other ... consumer loan portfolios for adherence to bank policies and regulatory standards. This may include, but not limited to,...LOD), Credit Administration and Risk Management (2nd LOD) and Internal Audit (3rd LOD) regarding credit matters… more
- SMBC (Jersey City, NJ)
- …activities linked to training like MI and statistics, management reports, external regulatory examination, internal audit , resource planning and emergent ... production of high quality financial regulatory reports, training on the regulatory reporting platforms, and internal control frameworks designed to mitigate… more
- Citigroup (New York, NY)
- …Controls and interaction with finance processes + Knowledge of processes and controls, internal audit and regulatory validation of risk management ... escalation of risks and concerns regarding the delivery of regulatory commitments created in response to the Consent Orders....of the Citi products and services + Experience in internal or third party audit , or operational… more
- Citigroup (New York, NY)
- …the Data Governance strategy and/or Data Risk and Control framework for senior leadership, internal audit and regulatory updates + Liaise with metrics team ... practices at a function level. + Experience in interactions and responding to internal audit and regulators inquires. + Experience is building Data Governance… more
- TD Bank (New York, NY)
- …in alignment with risk appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/AML ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...provide guidance for complex situations + Complies with applicable internal and external audit and regulatory… more
- Bank of America (New York, NY)
- …Stakeholder Management + Underwriting + Decision Making + Influence + Internal Audit Review + Portfolio Analysis + Regulatory Compliance + Executive Presence ... ability to effectively document conclusions + Understanding of Credit Risk Review and/or Audit practices and methodologies as well as rules for professional and… more
- MUFG (New York, NY)
- …also operating within industry best practices , applicable regulations, and internal and external professional practice expectations. + Effectively manage ... with audit methodology, while also operating within industry best practices , applicable standards and regulations, and internal and external professional… more
