or operational risk management programs, and/or entity-level and business process controls for Internal Audit, SOX compliance, System... but are not limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program...
of capacities. As a member of our Process Risk and Controls Consulting practice, focused on serving global banking institutions...’s growing Process Risk and Controls Consulting (PRC) Practice, focused specifically on serving Global Banking enterprises...
and clients through the EDD process based on their risk factors including business type and any applicable geographical risks.... Partner with Compliance, Internal Audit, and other departments to respond to examinations and audit requests, manage execution...