- Guidehouse (Mclean, VA)
- …annual internal control planning efforts to determine the scope of internal control assessment efforts and testing to be performed based on ... are provided the opportunity to interact with our clients' senior management, as well as the opportunity to enhance...broader remediation strategies designed to address financial risks and internal control or audit deficiencies and strengthen… more
- Guidehouse (Mclean, VA)
- …annual internal control planning efforts to determine the scope of internal control assessment efforts and testing to be performed. Evaluating ... Experience in relevant areas to federal audit concepts and internal control over financial reporting. Demonstrates the...are provided the opportunity to interact with our clients' senior management, as well as the opportunity to enhance… more
- Rexel USA (Dallas, TX)
- …If you're driven by collaboration and delivering quality work, join Rexel USA as a Senior Internal Auditor & Control Analyst! **The position of Senior ... + Lead the planning of individual audits including risk assessment activities, mission letter and planning package preparation, defining...Advancement Opportunities - We like to promote from within ** Senior Internal Auditor & Control … more
- Robert Half Finance & Accounting (Houston, TX)
- Description A global Energy company in Downtown Houston is seeking a Sr. Internal Control Analyst to join their team. Hybrid schedule. The ideal candidate will ... have audit and internal control experience with a public accounting...resume to Alyssa.white@roberthalf for immediate consideration. Responsibilities: * Risk Assessment : Identify, assess, and mitigate risks to the company's… more
- Citigroup (Tampa, FL)
- …Has the ultimate decision on controls assessment outlier escalations. + Handles control assessment interactions with senior managers at Director or ... teams. This position reports to the Banking & International Control Assessment & Testing Head, within the...control testing in Operational Risk Forums (ORF) and senior meetings as needed and works with each respective… more
- Scotiabank (New York, NY)
- … Manager, First Line Supervision & Support (FLSS) - Global Equities, US Internal Control **Requisition ID:** 215938 **Salary Range:** 117,400.00 - 224,700.00 ... together to drive ambition for every future! **Purpose** The Senior Manager FLSS, contributes to the overall success of...success of the front office/first line of defense 1B control group within the United States ensuring specific individual… more
- Citigroup (Irving, TX)
- …testing. + Expert-level understanding of Internal Controls and/or risk and control self- assessment programs, frameworks, and processes. + Advanced skills in ... **ICRM Controls: Control Assessment Team Leader - SVP**...and operational effectiveness testing. + Communication of insights and assessment results to senior stakeholders. + 2nd… more
- TD Bank (Lewiston, ME)
- …**Department Overview:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for ... this role supports management in delivery of initiatives related to risk assessment , internal /external exam support, etc. **Depth & Scope:** + Works… more
- Citigroup (Irving, TX)
- …job posting is specific to ICRM coverage. This position will report to the Controls Control Assessment Team Leader, within the ICRM Controls Risk Assessment ... Coverage may vary from time to time to meet internal and external deliverables across the STU. The ICRM...external deliverables across the STU. The ICRM Controls - Control Assessment Officer will be part of… more
- Vanguard (Malvern, PA)
- …processes, plus recommendations to strengthen management of processes and enhance the internal control infrastructure to drive a more effective overall operating ... control health. There are 2 positions available: the Senior Methodology Advisor and the Senior Assessment & Remediation Lead. Responsibilities: + Manages… more