• Internal Audit Operations

    SMBC (New York, NY)
    …Ltd. **Role Objectives** + Requirements Gathering: Collaborate with stakeholders within regional Internal Audit Departments (Americas, EMEA, APAC) to gather and ... document business requirements for our audit management system, data, and/or reporting needs. + Application...related field. + 4+ years of relevant experience in Archer application development, testing, and analysis. + Experience gathering… more
    SMBC (10/04/24)
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  • Senior Manager Corporate Compliance

    MTA (New York, NY)
    …as necessary; + Coordinate with other Agencies and departments including legal, internal audit , security, human resources, and information technologies to ensure ... Manager is responsible for assisting with planning, directing, and administering the operations of the MTA Ethics, Risk and Compliance program. This position will… more
    MTA (09/05/24)
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  • Analyst-Compliance

    American Express (New York, NY)
    …to provide input to regulatory reporting and engagement with regulators. o Internal Audit Group to demonstrate successful completion of business remediation ... for supporting regulatory exams across a portfolio of US operations and play a critical role in supporting required...are accurate, timely and complete. * Provide guidance to internal stakeholders and others on engaging with regulators and… more
    American Express (10/19/24)
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  • Director Software Engineering - Compliance…

    Citizens (Iselin, NJ)
    …systems and processes are compliant with applicable regulations and are meeting audit requirements for the bank. + Oversee the design, development, and maintenance ... and to ensure stable and functional applications. + Partner with internal technology delivery, infrastructure and enterprise architecture to drive solutions and… more
    Citizens (10/24/24)
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