program to assess the effectiveness and quality of examinations. As a Senior Manager Continuous Monitoring and Data.... You have strong familiarity with continuous monitoring and risk data analytics in the Regulatory and Compliance field. You have a well-developed...
Job Summary Job Description What is the opportunity? As a Senior Audit Manager, Non-Financial Risk, Internal... Documents, Continuous Risk Monitoring Reporting, and Risk Governance Framework Reporting. Maintain effective working...
and/or enhances dashboards to enable data-driven continuous monitoring and auditing. Ensures timely completion of workpapers... is preferred. Proficient in advanced data analytics, credit risk modeling techniques and analytical tools (SAS, SQL, R, Python...
's internal control, risk management and governance processes. The objective of this position is to fulfill a Senior Manager... and trends in order to support effective audit continuous monitoring of the Banks proper management of information and cyber...
, implementation, and execution of strategic initiatives; with a focus on enhancing continuous assurance and risk monitoring programs... through the use of data-analytics and innovative automation of technology and cybersecurity control testing. Foster trusted...
, and procedures. The Senior Audit Manager is a dynamic, innovative, and trusted advisor who uses data to deliver industry-leading.... The Senior Audit Manager assists in leading internal audit activities related to Financial Crimes and AML in support...
strategies and data-driven approaches to produce risk and control insights for business partners, and increase Internal Audit..., we are building a team to accelerate and enable our strategy, goals, and transformation efforts. The Senior Manager, Internal Audit...
be part of As a eDiscovery and Legal Document Review Senior Manager , you’ll work as part of a team of problem solvers... bottlenecks to maintain efficiency Utilizing review tool analytics (structured and conceptual) and Continuous Active Learning...
, implementation, and execution of strategic initiatives; with a focus on enhancing continuous assurance and risk monitoring programs... through the use of data-analytics and innovative automation of technology and cybersecurity control testing. Foster trusted...
on enhancing continuous assurance and risk monitoring programs using data-analytics and innovative automation of technology... of continuous improvement. Identify key IT risks; document the associated key control processes using Process Maps; and identify...
in developing tactical strategies for increasing the use of data analytics to drive effective annual planning/risk assessment... as continuous monitoring. This role focuses on the Regulatory Compliance Management (RCM) Framework, covering regulatory...
strategies for increasing the use of data analytics to drive effective annual planning/risk assessment, continuous monitoring... of internal and external issues, as well as continuous monitoring. This role focuses on the Regulatory Compliance Management...
control processes to provide value added recommendations to the key stakeholders (GBM/GT senior management, market risk.../counterparty credit risk and product control audit procedures and identification of emerging risks through the continuous...
requirements of the Functions Compliance Oversight program control standard. Support the Continuous Monitoring program... for Corporate Functions, to ensure transparency and senior management awareness of the risk and control environment Working...