the greater DFS Internal Controls process through coordination of an R&I Division Annual Risk Assessment; Supports the... are not required but are preferred: · Virtual Currency; internal controls/governance; Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Office...
/prioritization, process & internal controls, root cause analysis). Understanding of the operation of financial markets, financial... instruments and strategies. 5 years of internal audit experience in the Financial Services Industry. Strong managerial skills...
The Senior Analyst, Internal Control is responsible for the execution of the Model Audit Rule (MAR) control testing... and Operational Risk Control System (ORCS) annual updates to ensure a comprehensive system of internal controls designed to mitigate...
in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk.... The Sr. Analyst, US Consumer Services Risk ID & Assessment: Assist in additional identification of risks throughout...
organization Strong understanding of internal controls, risk management, financial reporting, and regulatory compliance in the... collaborative team at a growing insurance company as the Head of the Internal Audit Function. The successful candidate will play...
Communicate the status of internal controls over financial reporting effectively with the Audit Committee Requirements A BA..., and providing strategic insights to enhance the organization’s risk management framework. The Internal Audit Director will also work...
). Risk and Control experience required. Internal Audit background and prior governance role experience preferred... for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist. Support...
and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk..., financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units...
; Governance / internal controls; Financial analysis; Accounting; and The use of blockchain analytics software. Appointment... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency...
and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk..., financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units...
in audit or other relevant role in the financial services, risk management, banking, or card products industry BA or BS... and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk...
professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial...; and key internal capabilities and technologies. About the Role: We are seeking a Senior Audit Manager who is passionate...
controls to ensure compliance to both Citi policies/ procedures and our regulators. Review Internal Audit results for gaps.... Proactive Identification of process and control improvements and establish new process and controls based on emerging risks...
and liaising with all support functions (Legal, Risk, Compliance, Human Resources, Internal Audit and Finance). Coordinated of the... International Pension Plans. The USPI Manager for U.S. Pension Investments (“USPI”) will bolster the Risk & Controls framework...
owners to implement risk controls, and mitigation plans. Identify trends to assess adequacy of internal controls..., and proactive adherence across key governance and compliance areas including: Risk Domain Oversight Process Risk Self...
process and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor... and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls...
significant Bank initiatives and performs consulting services within the guidance of the Internal Audit profession. It adds value.... What we do: The Audit Group assists the Federal Reserve Bank of New York's Board of Directors and senior management in the discharge...
significant Bank initiatives and performs consulting services within the guidance of the Internal Audit profession. It adds value.... What we do: The Audit Group assists the Federal Reserve Bank of New York's Board of Directors and senior management in the discharge...
operations, services, and systems have proper audit controls in place (i.e., design of the control environment) Evaluates... institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services...
and/or Internal Audit function) and understands critical operational risk management lifecycle activities Experience... objective of the Global Services Group (GSG) Control Management Governance team is to establish the Operational Risk...