- Truist (Atlanta, GA)
- …objective risk-based internal audit assurance services for the Audit Committee and Executive Management. Through well-developed relationships with ... (United States of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the delivery… more
- Truist (Atlanta, GA)
- …deliverables to execute on audit methodology framework, manages the team executing the validation of issues and reports on status of validation efforts, ... shift (United States of America) **Please review the following job description:** The Audit Director - Operations Management and Issue Validation monitors … more
- MUFG (Tampa, FL)
- …the monitoring of MUFG Americas Financial Crimes and Compliance-related audit issues and the execution of independent validation of the effectiveness of ... for providing direction to staff, supervising their issues monitoring and validation activities and maintaining Audit Management informed of validation … more
- Citigroup (Queens, NY)
- …/ improvements. The role resides within the Quality Assurance Testing and Validation (QATV) group within the Finance Chief Operating Officer organization. Regulatory ... testing strategy, oversee test execution, and the communication of issues to QATV leadership and Report Owners. The** **Fin.../ Execute QATV team in enhancing and employing an " audit -style" approach to test Citi's compliance with the US… more
- City National Bank (Jersey City, NJ)
- …phases. The Senior Manager will also be involved in internal and external issue validation as well as audit continuous monitoring activities; along with Data ... **MANAGER OF AUDIT SR- BSA/AML** **WHAT IS THE OPPORTUNITY?** The...guidance, and regulatory expectations + Responsible for reviewing outstanding issues relating to source validation , reporting and… more
- Citizens (Johnston, RI)
- …audit activities including audits, continuous monitoring of internal controls, and issue validation for Internal Audit -raised issues . + Analyzing and ... of over 100 highly-skilled professionals with the mission of providing the Board, Audit Committee, Shareholders, and Executive Management with an independent and… more
- HSBC (New York, NY)
- …reports are prepared in an efficient, timely and concise manner + Maintain the audit issues tracking database to ensure identified risks/ issues are addressed ... and the planet we all share. As our Senior Audit Manager, you will oversee and manage audit...of internal controls utilized to contain risks. Communicates significant issues to executive and senior management and… more
- Scotiabank (New York, NY)
- …integration with global processes as applicable + Deliver well-crafted and impactful audit issues aligned with the client's understanding of their environment, ... will also be involved in internal and external issue validation as well as audit continuous monitoring...abreast of changes (business/industry/regulatory) / emerging risks/themes or systemic issues that may impact the risk assessment of the… more
- Citigroup (New York, NY)
- …**Key Responsibilities:** + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation as well as business monitoring and ... analytical thought such as identifying solutions for a variety of complex and novel audit control issues and proposes creative and pragmatic solutions for risk… more
- M&T Bank (Buffalo, NY)
- …**Independently manage all phases of the process, including continuous auditing and validation procedures, with minimal oversight from the Audit Director and ... Audit Directors and line of business senior and executive management regarding the status of audits and potential...control standards, including timely implementation of internal and external audit points together with any issues raised… more
- M&T Bank (Wilmington, DE)
- …+ Independently manage all phases of the process, including continuous auditing and validation procedures, with minimal oversight from the Audit Director and in ... Audit Directors and line of business senior and executive management regarding the status of audits and potential...control standards, including timely implementation of internal and external audit points together with any issues raised… more
- Walmart (Bentonville, AR)
- … standards; leading customer opening and closing conferences; resolving customer and team issues ; and updating audit management and customer on issues ... to mitigate risk to the company by collaborating with executive leadership in markets to define performance goals, metrics,...audit teams. + Assigns and directs accounting and audit staff in the validation of control… more
- EverBank (Jacksonville, FL)
- …and conducts complex internal audits under the general direction of the Chief Audit Executive /Director and in compliance with audit standards, schedules ... with business management to track and monitor resolution of audit issues . + Applies advisory experience and...written communication skills including ability to effectively document issue validation . + Understanding of audit practices and… more
- Truist (Atlanta, GA)
- …engagements. Types of quality assurance reviews may include audit engagement, audit process, QA or regulatory issue validation , and/or retrospective reviews. ... and stakeholders with assurance of the quality of Truist Audit Services' performance in the effective delivery of a...of Directors of the Corporation and various Subsidiaries, and Executive Management, and provides services to other members of… more
- Commonwealth Care Alliance (Boston, MA)
- …as needed + Monitor CAP completion to ensure timely completion + Work with Executive Leadership Team (ELT) for sign-off and validation CAPs completed **Working ... staff. **What You'll Be Doing:** **Oversight of CCA's External Audit Process** + Act as primary contact for regulatory...Ability to influence team members and owners to resolve issues in a timely manner + Requires diplomatic and… more
- Target (Turlock, CA)
- …and develop skills for a career. The role of a Food & Beverage Sales Executive Team Leader can provide you with skills and experience of:** + Guest service ... team members and leaders **As Food & Beverage Sales Executive Team Leader, no two days are ever the...management of direct to store vendor performance + Validate, audit and maintain food in-stocks and follow-up on Team… more
- MUFG (Jersey City, NJ)
- …appropriately, meet milestones on time ie tracking, escalations and/or remediating risks/ issues and developing and executing executive -level reporting. This is ... deliverables to ensure that Operations & Technology meets regulatory and audit milestones. Responsibilities include engaging with regulators and/or leaders from… more
- Charles Schwab (Lone Tree, CO)
- …and review of work papers. + Assist in the tracking of team operations including audit status, issue status, and budgets. + Issues Identification: Based on the ... by management and risk functions to the Board and Executive Management, to evaluate whether risks are adequately controlled,...below). + Issue Management and Validation : Conduct validation testing of the audit issue action… more
- Capital One (Mclean, VA)
- …Oversee Audit issue management through the lifecycle from creation, management remediation, Audit validation and closure. + Proactively monitor the audit ... Assessment, Issue Management and Trending, Govt. Relations and MRA Validation . General Responsibilities: + Manage and coordinate regulatory exams...+ Track, monitor and report on open MRAs and Audit issues as well as Audit… more
- MUFG (Tampa, FL)
- …quality of assigned GFC IT audit engagements, in compliance with audit methodology requirements and executive management expectations, while also operating ... the validation and closure of internal and external (eg regulatory) GFC IT issues . + Effectively partner with other internal audit groups to provide subject… more