implementation and status of compliance monitoring review recommendations and/or findings, as well as internal audit and examination.... MINIMUM QUALIFICATIONS: 5-10 years of regulatory compliance or regulatory audit experience with various consumer...
implementation and status of compliance monitoring review recommendations and/or findings, as well as internal audit and examination.... MINIMUM QUALIFICATIONS: 5-10 years of regulatory compliance or regulatory audit experience with various consumer...
, and maintain a clear audit trail of data access events. Lead and participate in projects and production support operations focused... controls and identity related compliance standards Experience with audit and compliance processes in regulated environments...
to lending and deposit processes, policies and procedures, legal and ethics requirements and regulations, audit requirements...
clients with IRS support All certification levels can provide tax notice services Circular 230 associates can provide audit... Experience conducting virtual tax interviews Experience with tax planning and audit support Sales and/or marketing experience...
to regulatory, audit, and compliance requirements (e.g., SOX, HIPAA, GDPR). Manage IAM/PAM controls, policies, and access... certification processes. Lead access reviews, remediation efforts, and audit support activities. Education & Experience...
) remediation to lead enterprise-wide security remediation programs. This role is critical in ensuring closure of audit findings... assignments. Track progress, issues, and risks against audit remediation timelines. Manage RAID (Risks, Assumptions, Issues...
audit points together with any issues raised by external regulators as applicable. Complete other related duties...