to identify control weaknesses and propose targeted solutions. Support end-to-end delivery - requirements, design, testing...Job Description Position: Principal- Risk and Compliance - Trade Surveillance Location: North America Key...
to identify control weaknesses and propose targeted solutions. Support end-to-end delivery - requirements, design, testing...Job Description Position: Senior Consultant- Risk and Compliance - Trade Surveillance Location: North America Key...
a compensation control framework suitable for a growing business. The position requires an individual who is proficient at working... and stakeholders across the business to help drive informed decisions on employee costs relating to acquisitions. The US Compensation...
as other business partners Strong attention to detail with a control mindset, time management, planning skills and the ability..., settlements, and lifecycle events for bank loan assets under Fund Services. The team partners with various internal and external...
and use of controls to mitigate risk Address inquiries from various internal teams, such as HR, Shared Services, etc. Run..., reconciliation, troubleshooting and being the first line of contact for queries from the business and employees. Additionally, the...
and objectives. The group interacts across all areas of Finance, Firm Operational Risk Department, the Front Office, Internal Audit...), Net Stable Funding Ratio (NSFR), Internal Liquidity Stress Testing (ILST), and Funds Transfer Pricing (FTP...
a crucial role in defining the governance and control framework of the FR2052a reporting process, as well as developing... governance and control framework of the FR2052a reporting process, ensuring a robust framework that aligns with regulatory...
to evaluate controls for effectiveness and impact on operational risk, as well as opportunities to automate control evaluation... | Plano, TX | Washington, DC. Join our dedicated team in a role where your expertise in risk assessments and cybersecurity...
Coordinator. Collect meal ticket money and account for and process money in accordance with internal business control... potential residents, families, and visitors, managing both external and internal calls, and taking and communicating messages...
and control testing for Credit Risk Management. Qualifications: Minimum of 5-7 years of experience in Banking with at least 3.... Primary Responsibilities: Will manage and control a portfolio of counterparties. – Will perform counterparty credit...
; Works with regulators, regional Compliance coverage, internal and external subject matter experts, and business unit...; Working with business management and compliance surveillance, testing, and audit staff on the development of applicable...
Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control and SEC... has end-to-end responsibility for US regulatory reporting and capital stress testing, including the design, implementation...
, performance, and risk metrics Collaborate with portfolio managers, analysts, and internal business partners to deliver high... managers and internal business partners, streamlining interactions among diverse systems, and developing innovative analyses...
, including planning, risk assessment, scoping, detailed testing, and reporting Understanding of concepts related to general... principles and practices of internal auditing in accounting, financial, and operational environments including auditing business...
testing, defines approach for understanding and resolving end-user problems, facilitates meetings with internal staff, end..., and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation...
areas of internal audit, business process improvement/transformation, regulatory compliance, risk management, information... management, and/or other related risk/control functions, required Experience with internal controls including SOX/FDICIA...
areas of internal audit, business process improvement/transformation, regulatory compliance, risk management, information... management, and/or other related risk/control functions, required Experience with internal controls including SOX/FDICIA...
/ required timeline under direct supervision Reviews the suitability of internal control design Conducts audit testing of specific area..., consulting or risk services, required Prior experience with internal controls including flowcharts, documentation and testing...
/ required timeline under direct supervision Reviews the suitability of internal control design Conducts audit testing of specific area..., consulting or risk services, required Prior experience with internal controls including flowcharts, documentation and testing...
for effectiveness and impact on operational risk, as well as opportunities to automate control evaluation Collaborate closely... concepts for both Windows and Unix-like Operating Systems Additional experience in testing thick clients, internal...