, or other related fields Strong internal audit experience required Prior experience serving a trust company preferred 3+ years...Overview: We are looking for an experienced Regulatory Compliance Testing Consultant for our financial services...
will reside within the Internal Audit's Technology team in New York. The team covers application technology, infrastructure... Job) Work within Internal Audit, to handle/execute risk-based audits Demonstrated ability to leverage DLP capabilities...
with health and life sciences compliance, audit, and risk consulting engagements across public health agencies, payer/ providers... or Tysons Corner office 3 days per week for internal meetings and work at clients' locations when...
to drive efficiencies and reduce redundancies supporting one or more of the following functions: internal audit, compliance... governance as it relates to how technologies can be and are leveraged throughout organizations' internal audit, risk...
one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology... be and are leveraged throughout organizations' internal audit, risk and compliance functions and processes, as well as the associated...
, audit and related documentation Handling Service Manager production support tickets, issue trackers and managing Visier... and PX Insights Business team: o Data quality (content, format, completeness) o Data load failures (internal process support...
to drive efficiencies and reduce redundancies supporting one or more of the following functions: internal audit, compliance... governance as it relates to how technologies can be and are leveraged throughout organizations' internal audit, risk...
the review and enhancement of internal controls. Consults on risk management techniques, practices, and procedures... professional networking and industry involvement. Develops collaborative partnerships with internal departments, external auditors...
& Reporting Analyst. The particulars of the position are as follows. Project Overview The consultant is responsible... (i.e. policies, internal control deficiencies, etc.) and perform follow-up actions to bring items current. Assist in preparing mid...
). - Vendor & Consultant Management: Oversee relationships with internal teams, vendors, and consultants to ensure seamless..., reporting, and enhancement of comprehensive internal security training and policy education. This position ensures...
quality and results and compliance with donor requirements and regulations and internal procedures. The Director will provide..., Adapting) approach for assigned projects and serve as a resource for other PMs · Manage program award agreements, consultant...
resumes received, and interviews conducted. Assist with the intern to full-time and consultant to full-time conversion... all internal policies and procedures within the Bank’s risk framework. Escalate any potential violation of internal policies...
compliance obligations & assessments (e.g., PCI, SOC2), advising on relevant audit and regulatory activities (e.g., SOX, Internal... and 2LOD Group policies and strategies, and third line of defense (3LOD) teams (e.g., Internal Audit, External Audit). The...
Project Management: Plan and organize the appropriate internal and external resources Establish realistic and complete...’ processes as well as American Express’ internal due diligence and compliance processes. Anticipate regulatory and approval...
and overseas tax affairs, while acting as a strategic consultant related to business analysis, managing working capital, and profit... accounting practices, internal domestic insurance tax departments or internal foreign insurance departments. Extensive...
will: Coordinate with internal Subject Matter Experts including audit, legal and specialized broking teams. Facilitate communication... this position, you will support the Lead Consultant by taking ownership of and accountability for assigned projects and deliverables...
on their local and overseas tax affairs, while acting as a strategic consultant related to business analysis, managing working.... Intimate knowledge of public accounting practices, internal domestic banking tax departments or internal foreign banking...
& Development CoE, this role serves as TM consultant to SMBC MANUBANK. In addition to the consultancy role, this role is responsible..., Employee Engagement, Employee Value Proposition, Development Planning, Internal Mobility, and Promotion) across the Americas...
You Are 8 plus years’ of experience working within an internal audit, IT risk, or IT compliance function as an internal employee... remediation efforts and support internal and external audits. Ideal candidates will have experience as a SOX auditor, IT risk...
’ experience working within an internal audit, IT risk, or IT compliance function as an internal employee or as part... remediation efforts and support internal and external audits. Ideal candidates will have experience as a SOX auditor, IT risk...