A&A - TAS Consultant Role Overview: As a senior staff in Deloitte's Transaction Accounting Support Group...-related audit engagements. You will contribute to high-quality audit execution, regulatory compliance, and client readiness...
A&A - TAS Consultant Role Overview: As a senior staff in Deloitte's Transaction Accounting Support Group...-related audit engagements. You will contribute to high-quality audit execution, regulatory compliance, and client readiness...
under the guidance of senior team members and contribute to the preparation and review of details related to regulatory filings... reporting processes and internal controls. Support control activities including checklists, trackers, runbooks and issue logs...
, and alignment with organizational goals while safeguarding compliance with internal controls, policies, and procedures. Key... AND COMPLIANCE Ensure adherence to deadlines and timelines. Uphold compliance with internal policies, accounting standards (e.g...
and update compliance frameworks accordingly. Audit And Control Coordinate with internal and external auditors to ensure smooth... stakeholders, including treasury front office, risk management, audit, and regulators, to ensure a robust compliance and control...
in the Incident Management Team (Senior Management, CMST, recovery team members, externa parties). Work with stakeholders... of applicable Business Continuity related reports to applicable Senior Management and PCA. To manage the timely completion of BCM...
in tandem with internal process and policies Ensure data accuracy in systems and documentations Extraction of data... in providing regular statistics and presentations for updating to Senior Management Participating in ad-hoc assignments...
, and compliance posture for senior leadership and regulatory bodies. Respond promptly to audit findings. AML/KYC Compliance: Ensure... protection, and cybersecurity regulations. Audit & Reporting: Produce detailed reports on platform performance, operational risk...
and progress as part of the Senior Leadership Team Leading a team member of 4 from diverse background from different language..., Internal Controls, Legal, etc to discuss the issues and remediation on Interactions Activities Publish Monthly Dashboard...
in SNOW or equivalent asset management systems. Coordinate with vendors and internal teams for procurement, delivery... and notifications and escalate issues as needed to ensure timely resolution. Job Requirements: Proven experience in senior IT system...
of strategic initiatives with regulatory and compliance requirements. Support internal audit and risk management processed related... operations and departmental performance. Conduct internal and industry analysis to identify growth opportunities and operational...
and progress as part of the Senior Leadership Team Leading a team member of 4 from diverse background from different language... teams, Internal Controls, Legal, etc to discuss the issues and remediation on Interactions Activities Publish Monthly...
and effective communication. Present regular updates, performance metrics, and project progress reports to senior management. Audit.... Coordinate with internal and external auditors, addressing audit findings and implementing corrective actions. Takes...
Review Guidelines from Regulators and internal risk management controls (audit rating and compliance, external auditors...Job Purpose To manage matters relating to Basel Pillar 2/ Internal Capital Adequacy Assessment Process ("ICAAP...
of strategic initiatives with regulatory and compliance requirements. Support internal audit and risk management processed related... operations and departmental performance. Conduct internal and industry analysis to identify growth opportunities and operational...
and presentations for updating to Senior Management Participating in ad-hoc assignments and projects, e.g., audit, user acceptance... with Relationship Managers on the required documentation Ensure that ongoing CDD reviews are conducted in tandem with internal process...
and presentations for updating to Senior Management Participating in ad-hoc assignments and projects, e.g., audit, user acceptance... with RMs on the required documentation Ensure that ongoing CDD reviews are conducted in tandem with internal process...
resulting from testing work done Know when to escalate and consult with Senior/Manager Demonstrate consistent optimism... business administration/ accounting/management/internal audit with good academic result Excellent analytical skills combined...
plan with Manager/ Senior Manager as required; Complete mandatory RBC training on a timely basis and maintain current... Manager/Senior Manager where gaps are identified regarding processes in order to ensure adherence to compliance with AML / CTF...
to a U.S.-based senior manager and serve as the point of contact for internal functions including Controller, Risk, and Technology... strong documentation and workpapers to support audit trails, policy adherence, and internal governance. Coordinate closely with U.S.-based...