- JPMorgan Chase (Jersey City, NJ)
- his role is for an experienced audit professional to join our Corporate Functions Issue Validation Center Team. As a Corporate Functions and Issue ... , Executive Director , you will lead the issue validation team focusing on Consumer and...execution including direct experience in meeting documentation expectations Directs audit validation findings and uses judgment to… more
- Discover (Riverwoods, IL)
- …of people find a brighter financial future with Discover. **Job Description:** The Director , Issue Management, is responsible for establishing and overseeing the ... effectiveness of the Company's Issue Management (IM) framework and methodologies. This includes ownership of the enterprise Issue Management Policy, Issue … more
- USAA (Plano, TX)
- …you'll do:** + Accountable for timely delivery and quality execution of audit plan/reports, issue validation , driving continuous monitoring activities, ... of what makes us so special! **The Opportunity** Our Director , Audit leads the planning, execution and...and emerging risks. + Responsible for providing oversight of issue severity and impact to business processes and the… more
- Citigroup (New York, NY)
- The Audit Director is a senior level...+ Ensure timely delivery of comprehensive regulatory and internal audit issue validation , including issues ... direction of Citi's Internal Audit (IA) function. The overall objective of the Audit Director is to direct audit activities that support a subset of a… more
- Citigroup (New York, NY)
- The Audit Director is a senior level...+ Ensure timely delivery of comprehensive regulatory and internal audit issue validation , including issues ... accordance with IA standards, Citi policies, and local regulations. The Audit Director for Technology Transformation will provide and coordinate 3rd line… more
- Bank of America (Charlotte, NC)
- Audit Director - Financial Crimes (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are ... effectiveness; drives continuous improvement + Strategic engagement in governance routines, issue remediation / validation , and regulatory engagement +… more
- Citigroup (New York, NY)
- The Audit Director is a senior level...+ Ensure timely delivery of comprehensive regulatory and internal audit issue validation , including issues ... for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with the Audit... Audit (IA) function, in coordination with the Audit team. This role is also responsible for managing… more
- Citigroup (Tampa, FL)
- …via formal QA products (eg, Scorecards, Thematic Reviews, Hot reviews and Regulatory/ QA Issue Validation ) to ensure conformance with the IPPF IIA Standards and ... partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP)...IA (risk based and regulatory), responsible for preparing the issue validation strategy, executing issue … more
- First Horizon Bank (Memphis, TN)
- …actively building consensus 9. Clear understanding of regulatory expectations in the execution of audit work, issue validation , MRA validation , and the ... requirements of the board of directors, management, and regulatory authorities. The Audit Director is responsible for overseeing the Company's independent,… more
- Commonwealth Care Alliance (Boston, MA)
- …industry knowledge of highly impactful external audits such as Risk Adjustment Data Validation Audit , CMS Program Audit protocols, common findings, and ... **Why This Role is Important to Us:** Under direction of the Director of Internal Audit , the primary functions of this position are to: + Contribute towards the… more
- Citigroup (Tampa, FL)
- …build effective teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance ... Business audit teams on entity risk assessments, audit scoping, execution and issue analysis related...those who fail to maintain these standards. + Assist Director with developing and evaluating audit universe… more
- Citigroup (New York, NY)
- …and maintain good working knowledge of IA's methodology, especially as it relates to audit execution, issue validation and other assurance activities; IA's ... by developing and maintaining strong working relationships with Internal Audit + Product/Functions team(s), Business & Functions Risk/Control, Program leads… more
- Citigroup (Irving, TX)
- …via formal QA products (eg, Scorecards, Thematic Reviews, Hot reviews and Regulatory/ QA Issue Validation ) + Be a change agent in the continuous improvement ... teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** The Regulatory Reporting Quality Assurance Director role is critical in ensuring the compliance with regulatory standards, ... data accuracy and completeness for regulatory reports filed by SMBC. The Director will stay updated on evolving regulatory requirements pertaining to these reports,… more
- SMBC (New York, NY)
- …This role will manage and oversee all Compliance-related issues (ie, Internal Audit , Compliance, self-identified and Regulatory), as well as oversee the execution of ... inputted, reported, and - with the close collaboration with Issue owners - closed. This role will report into...of complaints from across the AD. + Manage the registration/ validation of management self-identified issues (MSII) within the ADIT,… more
- UTMB Health (Galveston, TX)
- …Payments services relationship, manage posting of credit card transactions to general ledger. + Issue , maintain and audit petty cash / change funds across the ... Director of Treasury Services (Hybrid) **Galveston, Texas, United...payments, project funding, and accounting + Merchant Services - issue all credit card equipment for the Institution, manage… more
- MUFG (Tampa, FL)
- …of the inherent risk in the business. + Experience in control testing and issue validation . + Global experience. + Work effectively in a team environment; ... partners + Ensure appropriate governance routines over remediation of regulatory, audit , and self-identified risk and control issues + Provide accurate, timely,… more
- Mondelez International (East Hanover, NJ)
- …speed and data that enables insights for Enterprise Value Creation. The Director , Accounting and External Reporting, will have primary responsibility for the ... a timely basis. This position will provide accounting oversight through review and validation of material transactions and processes to increase the accuracy of our… more
- Charles Schwab (Westlake, TX)
- …(typically VP-level and below). + ** Issue Management and Validation :** Conduct validation testing of the audit issue action plans completed by the ... management, system interfaces, and data processing. Reporting to the Director or Senior Manager of the Corporate enterprise team,...Additionally, assist in the tracking of team operations including audit status, issue status, and budgets. +… more
- St. Luke's University Health Network (Easton, PA)
- …with Trauma registrar and validate data on a concurrent basis. + Responsible for issue identification, issue validation , issue analyses, and initiates ... The Performance Improvement Patient Safety Coordinator assists the Trauma Program Medical Director (TPD) and the Trauma Program Manager (TPM) in improving quality of… more