A strong understanding of risk and governance operations in financial services firms Up to date knowledge of current trends in fraud... and ensure its sustainability. What will you bring to the role? 7+ years' experience working in a fraud/financial crime/risk...
About You 6+ years of banking or financial services experience, primarily in compliance, risk management and/or audit functions... and achieve their financial goals. Members today have mobile-first access to a growing range of products and services designed...
, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial... environment ● Oversee the monthly global financial close process, ensuring accurate and timely preparation of global...
. This includes adherence to Legal, Compliance, Risk and Audit’s governance framework Maintains business continuity plans Defines... What we are looking for: 10+ years of operational experience in financial services or insurance Strong strategic development, business building...
and geographies, which matter most to them. You'll find our clients in commercial and industrial sectors, the financial investor... evolve. Analyze and interpret financial data to assess multistate tax exposure and ensure accurate application of state...
and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls..., consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit...
services Tax operating model transformation, including process improvements, risk, and controls Tax function assessments... Technology and Transformation offers services to companies in response to the impact of existing and emerging technology...
in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk... (along with business process owners) Facilitate BUs in their risk assessments performance (e.g. Risk Control Self Assessment (RCSA...
Our client, a growing financial institution, is seeking a Senior Information Technology Auditor to join their Internal Audit... preferred. INDH Senior IT Auditor, Information Technology Audit, Internal Audit, Cybersecurity, Cloud Computing, IT Risk...
experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical... - US Consumer Services Risk ID & Assessment: Assist in additional identification of risks throughout business processes...
in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk... partners across numerous business units and functional areas. The Sr. Analyst, US Consumer Services Risk ID & Assessment...
and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities Strong project management... are integrated into future operational risk management practices Experience in financial services industry Salary Range...
of experience in data governance, risk management, internal controls, audit, or data compliance within the financial services... process owners to incorporate customized data risk assessment questionnaires into workflows related to NPG, TLM, GenAI, and M...
, and emerging technologies relevant to Internal Audit and Risk domains. Partner with Business Controls, Application Security... of experience in one of the following technology verticals: Internal Audit Technology, Compliance Technology, Operational Risk...
transactions to ensure that the projects are in line with the risk appetite of the Bank. Cross-sell all aspects of financial..., project budgets and proformas. Coordinate underwriting and closing process with client, internal partners, counsel...
responses. Minimum Qualifications 1+ years of experience in risk management, compliance, internal audit, or regulatory... affairs, preferably within financial services Bachelor's degree in risk management, Compliance, Business, Finance...
, including timely implementation of internal and external audit points together with any issues raised by external regulators.... Education and Experience Preferred Masters of Business Administration. Previous experience in banking or financial services...
in operational risk management (e.g., within Risk and/or Internal Audit function). Significant of experience in product space... with or in operational risk management space (e.g., Risk, Compliance, Control Management and/or Internal Audit). Experience in Agile /Kanban...
, 401k, and Financial Services. Position Overview Benefit Quest is seeking a dynamic and experienced “Account Manager... providing a full range of Personal & Commercial Insurance Products: Payroll, PEO, Employee Benefits, Insurance, Risk Management...
we deliver scalable, reliable, and compliant services. You'll work with stakeholders across product, risk, compliance, customer... of experience in project management, operations, or program management, preferably in fintech, payments, or financial services...