INTERNAL AUDIT REGULATORY REPORTING jobs in NEW YORK CITY NY, United Kingdom

, internal audits and regulatory reporting quality assurance reviews- Assist in the coordination and communication of the CCAR...Job Title: Regulatory Reporting Specialist Duration: 12 Months Location: NYC, NY Responsibilities The candidate...

during regulatory exams, internal audits and regulatory reporting quality assurance reviews- Assist in the coordination... Regulatory Reporting or closely related industry experience. - Relevant governance, audit, control, and leadership experience...

? We are looking for someone like that to help us: support ongoing regulatory reporting requirements, focused primarily on the Consolidated Audit Trail (CAT... with the Consolidated Audit Trail (“CAT”) regulatory reporting obligations. familiarity with FIX protocol is preferable...

institution in performing financial and/or regulatory reporting, regulatory reporting quality assurance, or internal audit... regulatory reporting processes, reporting data quality as well as the overall control environment through performing periodic...

reporting quality assurance or internal audit; Advanced knowledge of regulatory reporting and regulatory reporting operations... regulatory reporting processes, reporting data quality as well as the overall control environment through performing periodic...

data. Provides oversight and leadership over change management activities related to regulatory reporting and other OTC... Trade Reporting and other activities are appropriately monitored and governed in accordance with regulatory expectations...

data. Provides oversight and leadership over change management activities related to regulatory reporting and other OTC... Trade Reporting and other activities are appropriately monitored and governed in accordance with regulatory expectations...

or regional level Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues... level management position responsible for contributing to the strategic direction of Citi’s Internal Audit (IA) function, in...

/ Responsibilities: The VP-Internal Audit is a senior level management position responsible for leading a critical team within Internal... Audit. The VP-Internal Audit manages the development, execution and continuous improvement of an audit plan for a key...

Job Description: INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls... world. BUSINESS UNIT OVERVIEW The primary role of Internal Audit is to help protect the assets, reputation...

to the Joint Heads of Internal Audit, Americas, the main responsibilities of the position are: Develop/plan and execute... 100 rankings for Women on Boards. Why we're hiring: Are you ready to apply your audit, risk and compliance expertise...

and internal audit matters, business processes, and policy governance matters of CM. The role will act as a point... effectiveness, consistency and adherence to internal and external (market and regulatory) standards Collaborate with AD policy...

and regulatory reporting processes, controls and data Support the broader Lending Transformation Program (and stakeholders..., including preparation of materials Partner with ICM functional areas, 2nd Line Operational Risk Management and Internal Audit...

regulatory requirements and guidance Collaborate with various internal teams such as Risk, Operations, Treasury, Finance..., standards, criteria, documentation and after action reporting) Understanding of Regulatory Environment: Deep knowledge...

(including independent risk, finance, HR, and Legal), Internal Audit to obtain information / documentation to respond... such as Technology and Internal Audit on the development of Corrective Action Plans and associated target dates. Additional duties...

Citibank, N.A. seeks a Regulatory Risk Group Manager for its New York, New York location. Duties: Conduct internal... to support the maintenance of a robust control environment. Contribute to regulatory, portfolio and audit reviews; execute key...

, Regulatory Exams, and Internal Audit Reviews, as well as remediation activities across the CB portfolio. In this role... Regulatory Exams, internal and external audit reviews, interface with third party regulators & auditors on behalf of corporate...