of statutory audit requirements, VAT, tax compliance, and internal control frameworks. Experience working with multiple bank...Main responsibilities: Lead, inspire, and develop the Accounts Payable, Accounts Receivable, and Banking teams...
Business Manager Vice President in Business Management team, you will own the delivery of business strategies and priorities... information in a strategic and compelling way, demonstrating strong analytical acumen. Prepare senior management for internal...
, we are looking for a Manager to join the team, working on stress testing and/or climate risk management engagements at a range of clients.... Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business...
. You will be principally focused on improving the reliability and efficiency of finance processes and controls for external financial reporting... for the following industry groups: Banking and Capital Markets (including Blockchain and Digital Assets) Commodities...
risks are addressed via the SDLC process. Engaging with both internal and external audit in relation to identity and access... that controls are effectively designed to mitigate IAM risks as well as ensuring they meet the requirements for internal...
by recruiting individuals with experience from across Retail and Commercial Banking, Building Societies, Wealth and Asset Management... Contribute to internal practice development by participating in proposition, methodology and point of view development activities...
experienced professionals with deep equity capital markets and M&A process knowledge who can own discreet workstreams... preparation and execution process; Support company transaction leads in establishing and setting up the overall transaction...
seek out opportunities to improve the KYC process; including the strengthening & implementation of controls and improving... strategies that help navigate dynamic market conditions. Global Corporate & Investment Banking ("GCIB") is the division...
delivery of all outbound transactions (ACH, EFT, International and Domestic Wires). You will report directly to Manager... routing requirements are met. Participate in the settlement process of spot and forward orders adhering to specific client...
in transactional accounting while managing the complexity of statutory reporting, audit, and internal control frameworks. Key... experience in statutory accounts production, managing audits, implementing strong internal controls, and overseeing transactional...
risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies... including review and potential enhancements of existing controls Review and approval of marketing materials prepared...
with business and Marketing teams Manages audit projects by demonstrating adherence to internal policies and procedures, as well...Job Category: Business Management Job Description: The Global Wealth Management (“GWM”) Supervisory Manager...