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...
and compliance efforts. 3. Audit and assess internal agency systems as well as business partner/service provider information system...DAILY DUTIES / RESPONSIBILITIES: The Senior ISSO will report to the ISSO Team Lead in OCS and operate...
& support internal and external audit requirements as needed Adheres to the Company’s quality and regulatory compliance...Position Overview: This position is intended to, under the direction of the Senior Director, Finance and Accounting...
or systems. Assist for related portfolios with internal and external audit of supported businesses. Proactively identify... of new clients with FO origination Team, external legal and Client. Working with origination and senior team members...
& support internal and external audit requirements as needed Adheres to the Company’s quality and regulatory compliance...Position Overview This position is intended to, under the direction of the Senior Director, Finance and Accounting...
through the Strategic Sourcing process and keep the Executive Sponsor and relevant senior managers informed of progress... possible. Prepare sufficient documentation to inform Executive Sponsor and senior managers of recommendations and results of the...
, bankers and members of senior management. Calculates and interprets financial covenants in accordance with loan... prudent portfolio management practices. Acts as the primary point of contact and interacts with customers and internal...
, bankers and members of senior management. Calculates and interprets financial covenants in accordance with loan... prudent portfolio management practices. Acts as the primary point of contact and interacts with customers and internal...
mandatory Cybersecurity Maturity Model Certification (CMMC) audit. This is not your parent’s internship program – you won’t... You Must Have: Must be a Sophomore, Junior or Senior in college or technical school, with at least 6 months until graduation after end of internship The...
to Finance department management, senior leaders, board, and board sub-committees. Supports audit efforts and manages work... in accordance with regulatory requirements and generally accepted accounting principles; prepares internal reporting of operating...
when partnering with the lines of business, senior and executive management, and our board of directors. The opportunity... and review of internal and external reporting, various analytics, forecasts and budgets. Key areas of focus include revenues...
. Responsibilities Essential Job Functions Assist Senior Executive Vice President with special projects as needed. Performs ad hoc... in their filing of Medicare and Medi-Cal cost reports for hospital and corporate Assist with cost report audit for hospitals...
. Responsibilities: Essential Job Functions Assist Senior Executive Vice President with special projects as needed. Performs ad hoc... in their filing of Medicare and Medi-Cal cost reports for hospital and corporate Assist with cost report audit for hospitals...
implementation of internal and external audit points together with any issues raised by external regulators as applicable. Complete... Risk databases to provide data and analytical support to Senior Management. Perform data manipulation and analysis using...
primary liaison for Compliance, Internal Audit, Security, business continuity, and third-party risk. Reporting to the Risk... Identify and implement process improvements for internal workstreams Provide data visualization support for new dashboards...
to join our growing team. Interested? Learn more at . Overview: Based in Plainview, NY, this role partners closely with the Senior... and U.S. wage/time practices; help maintain auditable documentation and SOX-friendly checklists for internal/external reviews...
for a Lead Compliance Auditor in the Internal Audit Department. With consultative direction, this position is responsible... regulations such as FAR, DFARS, DEAR, and CAS. Performs internal audits, investigations, and/or reviews or other duties...
, Risk, Internal Audit, Strategy and Development, and Corporate Affairs, which covers Communications, Brand, and Government... business process analysis and needs assessment to align Marketing solutions with business initiatives. Serve as a senior...
We are seeking experienced, senior-level analysts who specialize in one or more of the following areas: Content Integrity & Scaled... complaints, audit/regulatory escalations, and ensuring compliance with global frameworks (e.g., GDPR, CCPA, DSA/OSA, EU AI Act...
& accurately Prepare Monthly Reporting Pack for Senior Management Prepare HQ reporting package with commentary on variances... Prepare Quarterly KPMG Audit analysis Provide support to help Manager and VP manage the Americas Region Forecasting processes...