Department of Internal Audit and Assessment. The successful candidate will serve as a valued member of the internal audit team... Senior Director of the Department of Internal Audit and Assessment. Primary Responsibilities The responsibilities of the...
and technical standards (e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct, and independence... and Cost management; Lead and drive data strategy engagements providing thought leadership to client and internal tech...
. You'll audit & review existing product experiences, while contributing to analyzing abnormal signals to help prevent platform..., PCI, OFAC, etc) & security best practices. Skills you will need : 5+ years of experience in payment or risk compliance...
-end and year-end closing processes, ensuring deadlines are met. Support internal and external audit requirements... exceptional products while fostering sustainable practices and building meaningful connections with our customers and partners...
and tracking of Corrective Action Plans (CAPs) resulting from internal audit efforts and processes reviews Participate in cross... practices Build a knowledge base on Citi risk requirements and best practices and support dissemination across the CID function...
and internal procedures, ensuring they are accurate, current, and responsive to audit recommendations and operational needs... protects the marketplace from predatory practices and strives to create a culture of compliance. DCWP empowers consumers...
across expansion projects, escalating risks or blockers as needed. Support internal enablement by contributing to training materials... complies with NYC Local Law 144. We began using on March 30, 2025. For more information about our data protection practices...
and internal policies Partner with internal audit, business units, and senior management, communicating effectively to drive issue... stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external...
property becoming lost, stolen, missing, or damaged. Assists in Providing Quality Assurance Oversight: * Ensures internal... preparation for an audit. Reviews plans of corrective action, incident reports, and program evaluation reports and recommends...
and conditions that satisfy customer (internal and external) requirements. · Maintain hotel relationships with key accounts... business from that account. · Attend or host hotel events as required. · Audit or assist with client billing...
exposure to these risks and prevent injury at other FCs. - Audit recordkeeping practices and Global WHS Database entries... to ensure compliance to global WHS standards and local regulations. - Audit the workplace organization and Associate behaviors...
, you will support the client's innovation by following a set of standards and best practices in a rapidly evolving technology landscape... to contribute to our internal knowledge base including architecture diagrams, runbooks, and standard operating procedures (SOP...
consistency and excellence. Establishes quarterly audit process of attributes to ensure proper calculation and control. Works... closely with business partners on findings and makes recommendations on improving practices. Develops procedural...
in support of the Firm's control framework programs (inclusive of SOX, CCAP, and CORE) Collaborate with Internal Audit, CCOR..., or other initiatives related to control enhancements and best practices Build positive working relationships to foster open collaboration...
with support functions and internal stakeholders including risk and control groups, audit, compliance, implementation, investor... process with audit and tax teams. You will also be in charge of managing client expectations and deliverable timelines in line...
and conditions that satisfy customer (internal and external) requirements. · Maintain hotel relationships with key accounts... business from that account. · Attend or host hotel events as required. · Audit or assist with client billing...
system is in place. Audit and approve weekly payroll Approve all entertainment. Help member clients arrange banquets... and internal marketing and sales promotion activities. Development and promotion of wines lists and bottle/glass wine sales...
investor reports, and coordinating the year-end process with audit and tax teams. You will also assist in managing client... and escalations. Stay abreast of industry standards and best practices while continuously seeking opportunities to enhance...
or more years of experience in business process controls and IT risk management, internal audit, IT security, or other IT compliance... utilizing a general knowledge of business processes, accounting, and information technologies. Create internal control...
system is in place. Audit and approve weekly payroll Approve all entertainment. Help member clients arrange banquets... and internal marketing and sales promotion activities. Development and promotion of wines lists and bottle/glass wine sales...