component reviews high-risk program areas to determine the adequacy of internal controls; the audit coordination component deals... will: - Oversee all vendor, internal and external audits to identify a need for current action. The audit contracting component...
risk, compliance/conduct, regulatory & audit, sales/product governance, transactional risk. As a front office risk... with respect to certain Regulatory and Internal Audit, Compliance Testing and other matters that have a relevant FID element. The...
. About the Internal Audit Group at American Express Our Internal Audit Group is a worldwide function with 300+ team members.... We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance...
Internal Audit plans and executes audit projects according to our risk-based audit plan, and evaluates the efficiency.... Responsibilities: - Shape the Internal Audit strategy and roadmap using data-driven insights. - Conduct annual risk assessments...
for every future! Purpose The Audit Manager/Senior Audit Manager supports/leads and oversees the internal audit and loan... review activities in support of the Audit Department in executing on its global mandate, ensuring business strategies, plans...
: The Senior Audit Manager will prepare a well-developed risk-based audit approach and document high quality work papers...A Kforce client is seeking to hire a Senior Audit Manager in New York City, New York (NY). Responsibilities Include...
with Leader and other department leadership and stakeholders to drive all necessary changes. Support the G&A Systems & Project... for information, conducting applicable impact analysis and providing responses to regulatory and accreditation audit requests, meeting...
Control within the Internal Audit Department. The ideal candidate will be responsible for overseeing complex audits... of audit techniques, risk, and internal controls assessment, and workpaper standards. Strong data and analytical, problem...
also available to support Infrastructure and cybersecurity audits across the firm as part of the Internal Audit Department. Reporting to IT... is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and (ii) supporting the...
will provide more details. Job Summary: The Associate Auditor II role within the Internal Audit function is responsible... Bank’s governance, risk management and control processes. It reports to either a VP, Audit Lead or a Director, Sr. Audit...
, risk management and Operations within the Internal Audit Department. The ideal candidate will be responsible... knowledge of audit techniques, risk, and internal controls assessment, and workpaper standards. Strong data and analytical...
with each in correspondent in accordance with established policy and procedures. Coordinating with other department to ensure the bank... Complete any credit related tasks/assessments requested by 2nd line in a timely manner Participate in internal and external...
with each in correspondent in accordance with established policy and procedures. Coordinating with other department to ensure the bank... Complete any credit related tasks/assessments requested by 2nd line in a timely manner Participate in internal and external...
all internal policies and procedures within the Bank’s risk framework. Escalate any potential violation of internal policies... and procedures and/or any local, state and federal laws. Support periodic audit by providing documentation evidence. Ad Hoc...
all internal policies and procedures within the Bank’s risk framework. Escalate any potential violation of internal policies... and procedures and/or any local, state and federal laws. Support periodic audit by providing documentation evidence. Ad Hoc...
when payments are identified which are related to entities with previously filed SARS Conduct periodic audit reviews... of FLU’s transactions to ensure full compliance with all applicable sanctions regulations as well as internal policies...
when payments are identified which are related to entities with previously filed SARS Conduct periodic audit reviews... of FLU’s transactions to ensure full compliance with all applicable sanctions regulations as well as internal policies...
Manage budgetary requirements and relevant processes Governance, Risk & Controls Assist in internal audit reviews... of a professional team or department. The team drives the overall administrative activities of the business. These tasks may include...
Assist in internal audit reviews, providing materials and address concerns arising from these reviews Ensure the business... or department. The team drives the overall administrative activities of the business. These tasks may include managing external...
diligence and know your customer processes, including negative news and sanction screenings and risk assessment. Collect Dodd... by specific due dates. Assist in UAT exercises to enhance current systems/portal and additional releases. Assist in internal...