- Gap Inc. (San Francisco, CA)
- …fast, create with audacity and lead boldly? Join our team. **About the Role** As the Vice President Internal Audit , you will be responsible for ... overseeing and managing the internal audit function within the organization. Your primary objective will be to ensure that the organization's internal … more
- MUFG (New York, NY)
- …provide more details. **POSITION SUMMARY** The Vice President , Audit OPS ( Audit Practices & QA) position within Internal Audit will report to the ... Global Head of Audit Methodology and Technology. The role's primary responsibilities include...various audit methodology topics + Management of Internal Audit Policy including, amendments to existing… more
- JPMorgan Chase (Tampa, FL)
- …Working Capital Operations - Head of Standby Letters of Credit Operations - Vice President ** in the Corporate and Investment Bank at JPMorgan Chase, you will ... and process oriented + Reasonable understanding of operational risks and related controls, audit and internal control framework. Ability to develop and implement… more
- SMBC (Jersey City, NJ)
- …procedures of SMBC and Head Office. The KYC Procedures and Governance Oversight Vice President may direct the day-to-day work of employees, may have a formal ... Compliance Operations Department, the KYC Procedures and Governance Oversight Vice President is responsible for promoting oversight...may arise. This role will require tracking of all audit and exam related requests as well as ensure… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC is looking to hire a Compliance Training Vice President who will report to the Director of Financial Crimes ... Compliance Training. The Training VP assists with the execution of the Financial Crimes...for employees + Assist with responding to requests from internal audit and external federal and state… more
- SMBC (New York, NY)
- …+ 7+ years of swap dealer experience + Has a Compliance Testing, NFA or Internal Audit background + Able to work independently on projects with little oversight ... its employees. **Role Description** SMBC's Compliance Department Americas Division is seeking a VP of Swap Dealer Compliance Monitoring & Testing (M&T). The VP … more
- SMBC (White Plains, NY)
- …third-party vendor relationships and related technology expenditure. * Partner with internal control functions including compliance, audit , risk management, HR ... expenses analysis, and representation of the Technology organization in various internal forums, including the new product and process approval group, among… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key ... + Report writing, + Presentations preparation **Major Responsibilities:** * Support the Head of Global Risk Assessment Execution to design, implement, and execute… more
- JPMorgan Chase (Jersey City, NJ)
- …Conduct, Operational Risk (CCOR) Operational Resiliency Risk Lead, where you will report to the Head of CCOR Resiliency Risk and work across the 1st and 2nd Lines of ... programs. + University degree in a business, finance, technology, law, or audit , ideally combined with further education in Operational Risk or related fields… more
- MUFG (Irving, TX)
- …guidance within the Compliance Risk Inventory. Collaborating closely with the Head of Compliance Testing, Chief Compliance Officer, and other key stakeholders, ... established department procedures. **Qualifications:** + 5 + years of experience in audit , regulatory examination, compliance testing, or a related capacity. + 3 +… more
- Robert Half Finance & Accounting (San Francisco, CA)
- Description We are seeking a VP of Accounting to lead our Accounting team. The VP of Accounting will play a key role in the growth of our company by leading the ... statements in accordance with US GAAP . Identify opportunities to improve internal accounting processes; propose and implement solutions . Lead the team through… more
- SMBC (Jersey City, NJ)
- …the Business supervisors, Compliance. + When needed, assist Compliance, Business and Internal Audit stakeholders in their ad hoc inquiries. **Qualifications and ... opportunities for continous improvement. The primary responsibility of the VP is to work closely with the NFRR Group... is to work closely with the NFRR Group Head to help facilitate the execution of the target… more
- MUFG (Tempe, AZ)
- …more details. **Role Summary:** The Global Financial Crimes Division (GFCD) Exam and Audit Management (EAM) Assistant Vice President position sits within ... GFCD Program Management and reports into the GFCD Head of Exam and Audit Management. Global...framework for managing financial crimes compliance-related regulatory examinations and internal audit reviews; + Supporting the end-to-end… more
- Citigroup (Tampa, FL)
- The VP for Governance of Citibank North America ('CBNA')...having worked as a compliance officer or in an internal audit or governance role of a ... their 'real world' controls. The individual will work in the first line of defense within CBNA's Head Office and will ideally be an attorney, with experience… more
- Citigroup (Jacksonville, FL)
- …drive change, and challenge the status quo + Experience interacting with Regulators and Internal Audit and an aptitude to process and interpret complex policy ... to the TTS Cards Operations NAM Commercial Cards Risk and Control Head . **Responsibilities:** + Manage the US Commercial Card Operations portfolio of regulatory… more
- Citigroup (Getzville, NY)
- …CAO Controls function reporting into the Global Insights, Content and Brand Controls Head . A successful candidate will have a focus on identification of risks and ... successful candidate will be responsible for monitoring compliance with internal and external regulations and providing support in its...evidenced controls. + Respond to ad hoc control / audit related requests as needed. + Serve as partner… more
- Citigroup (Tampa, FL)
- …Risk Stripes, and Material Operational Risk requirements . Provide support for Internal Audit reviews, regulatory bank exams, and other regulatory demands ... a senior level. Responsibilities: . Partner closely with the Head of Global Regulatory Reporting (GRR) and the GRR...skills coupled with a strong, broad- based finance and internal control skills . Exemplary written and oral communication… more
- Citigroup (New York, NY)
- …modeling approaches. + Interact with model developers, model risk governance, business risk, internal audit . + Leverage business / product expertise to evaluate ... consistency in methodology & scenario design. This senior position will report to head of wholesale stress testing and support end to end stress testing processes… more
- MUFG (Jersey City, NJ)
- …IT Project risk and IT Project issue perspective. Reviewing and working with the Director, Vice President and Associate Vice President in the Operations ... of 1 Regional Office Strategy & Support (Latin America & Canada). Assistant Vice President (AVP). **Qualifications - External** Education: Bachelor's degree in… more
- TE Connectivity (Greensboro, NC)
- …world.** **Required** **Job Overview** This highly visible role reports to the Vice President of Finance for the Automotive Americas Business Unit. The ... accounting activities have proper supporting documentation, reconciliation and sign-off's, audit support & drive actions to mitigate any process weaknesses.… more