Where

Regulatory Closure Verification and Action Plan Support Internal Audit

iFLOW
New City Full-day Temporary

Description:

Reg W - Regulatory Closure Verification and support for Action Plans in Internal Audit Location: NYC (Preferred) | Baltimore or Remote (Secondary) Experience (in years): 10+ years in Regulatory audit for large U.S. banks (JPM, Morgan Stanley, Citi, etc.) or International Financial Institutions (HSBC, Barclays, UBS, DB, etc.) Summary: Looking for a team of 2 skilled audit SMEs experienced in Reg W related regulations to monitor transactions of affiliates or subsidiaries Scope and Deliverables:
Nov 3, 2025;   from: dice.com

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