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Participate in the execution of internal audits, from start to finish. Be in communication with senior management, stakeholders, and maintain strong relationships on the team.
Global bank's internal audit department is looking to add an additional Senior Audit Manager to the New York team covering QA.
Global bank's internal audit department is looking to add an addititional Senior Audit Manager to the New York team covering enterprise risk management.
Global bank's internal audit department is looking to add an addititional Audit Manager to the New York team covering enterprise risk management.
Execute Market Risk Governance framework and ensure regulatory compliance (CFTC, NFA, FRB, FRTB). Manage projects, engage in risk oversight and analysis, emphasizing quantitative market and liquidity risks. Role on trading floor, direct contact with front office. Crucial for internal and external communication to meet regulatory requirements.
The Director of Quality oversees all aspects of quality management within the organization, ensuring compliance with regulatory standards and driving continuous improvement initiatives. This role entails strategic leadership in developing and implementing quality policies, procedures, and systems to uphold product quality, customer satisfaction, and organizational excellence.
The Senior Accountant is responsible helping maintain a strong system of internal control, administer the processes needed to make timely payments to vendors and students, and ensure the College's statutory compliance
This consultant would focus on overseeing Quality Assurance processes for the bank's BSA/AML & Sanctions Program, including reviewing end-to-end processes. Responsibilities also include assessing and validating remediation efforts for issues identified in regulatory exams, internal audits, and self-assessments, as well as monitoring, tracking, and internally reporting compliance-related issues
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