SENIOR REGULATORY AND AUDIT jobs in CITY OF YORK, United Kingdom #4

for Consolidated Audit Trail (CAT). – Provide support for Regulatory Exams and ad-hoc Regulatory Inquiries. Qualifications...Senior Business Analyst, Capital Markets – Work From Home We have multiple Senior Business Analyst openings...

Next Step Systems

to audit and examination findings; report progress to senior ICRM and Business/Function management as appropriate. Proactively... matters as required. Serving as the liaison with regulatory examiners, Internal Audit, and external auditors...

Citigroup

The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field... at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in...

Citigroup

and External Audit partners, as well as senior heads of Citi’s businesses and corporate functions Partner with external audit...The SOX Program Office - Senior Vice President role supports managing the core operations of Citi’s SOX and FDICIA...

Citigroup

for use during reviews with senior management, model validation, Citi’s business and functional teams, internal/external audit... Statement, for use in Citi’s business planning processes, risk management processes, and for regulatory-based stress testing...

Citigroup

, ensuring adherence to best practices and regulatory requirements. Audit Support and Tax Compliance: Assist in the... coordination and preparation of audit schedules and documentation for external audits. Ensure compliance with regulatory...

Atria Physician Practice New York PC

to management and board level committees and other regulatory bodies, working with various stakeholders. The Senior Manager... team's report submission as well creation of new contents) Meeting minutes drafting Responding to audit / regulatory...

Scotiabank

Knowledge of audit, risk and OCC regulatory frameworks Compensation Starting base salary: $127,626 - $237,014 per year...SENIOR MANAGER IT PMO GOVERNANCE WHAT IS THE OPPORTUNITY? The Senior Manager of IT Program Management Office (PMO...

City National Bank

to management and board level committees and other regulatory bodies, working with various stakeholders. The Senior Manager... team’s report submission as well creation of new contents) Meeting minutes drafting Responding to audit / regulatory...

Scotiabank

articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership, internal audit...The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for facilitating...

Citigroup

Job description Business type Types of Jobs - General Inspection / Audit Job title Senior Auditor, Financial Security Contract... monitoring, formal audit coverage, and at times may include regulatory issue validation testing: - Independently carry out audit...

Crédit Agricole

Job description Business type Types of Jobs - General Inspection / Audit Job title Senior Auditor, Financial Security Contract... monitoring, formal audit coverage, and at times may include regulatory issue validation testing: - Independently carry out audit...

Crédit Agricole

and Internal Audit standards. Audit work includes continuous monitoring, formal audit coverage, and at times may include regulatory... of the results of the controls planned in the audit program - Documented awareness of the regulatory requirements, impacts...

Crédit Agricole CIB

, fostering leadership skills, and managing stakeholders. Role Description Senior role as part of build out of a comprehensive.... From a project perspective, the successful candidate will be able to interact with senior business stakeholders and partnering...

Bank of America

and be successful. THE POSITION Our roster has an opening with your name on it FanDuel is seeking a Senior Tax Manager who... will join our growing Tax team. In this role, you will be responsible for supporting the FanDuel US and TSG US groups. The Senior Tax...

FanDuel

of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients’ complex...Industry/Sector FS X-Sector Specialism Assurance Management Level Senior Associate Job Description & Summary...

PwC

be responsible for: Circle is looking for an exceptional Senior Accountant to support the Digital Assets and Investments team.... As a Senior Accountant, you will be the lead representative in digital assets and investments transactional flow accounting needs...

Circle Internet Financial