and reporting processes. Lead the documentation of compliance evidence, record-keeping, and audit trails for regulatory filings..., and consistent submissions. Develop internal training, playbooks, and communications to embed compliance awareness across business...
and Audit Readiness Ensure full compliance with FFIEC, DORA, OCC, PRA Lead regulatory and internal/external audit..., and continuous improvement. The VP will serve as a senior escalation point for major incidents, lead the regional crisis response...
portfolio reviews, Internal Audit “Inspection Generale”, add hoc CUSO reviews) Assist team manager and respective deal teams... in relation to waivers and amendments, quarterly write ups for loans under watch. * Proactively flag to LATFG manager...
portfolio reviews, Internal Audit “Inspection Generale”, add hoc CUSO reviews) Assist team manager and respective deal teams... in relation to waivers and amendments, quarterly write ups for loans under watch. * Proactively flag to LATFG manager...
and quarterly CUSO Loan Review, ad hoc NY portfolio reviews, Internal Audit “Inspection Generale”, add hoc CUSO reviews) Assist... with internal partners, in particular with RPC & senior representatives from Bus Line or coverage) * MS Office suite proficiency...
limits, and monitoring accounts. Accounting Support: Prepare audit files (external, internal and tax) and month-end / fiscal... year analyses. Other duties: All other duties & special projects as assigned by direct manager or senior management...
Senior Auditor covering Data Management, Governance, and Operations will assist the Audit Manager in the preparation of audit... units, ensuring alignment with internal risk appetite and external regulatory expectations. Audit Planning & Reporting...
reports for senior management. Support in the generation of SOX compliance and audit reporting. Providing excellent customer... is required. Responsibilities As a member of the Sales Analytics Reporting & Analysis team the SPM Manager is responsible for various integral...
and Accounting Manager Work with various areas of the business to develop optimal procedures and support internal control... to the Corporate Consolidations and Financial Reporting Manager. Main Responsibilities: Assist with various monthly...
requirements pertaining to Risk Management, Regulatory Compliance, and Internal Audit functions. Custodian Interaction: Facilitate...Job Title: Hedge Fund and Private Credit Investment Officer (Senior Vice President) The US Pensions Investment (“USPI...
across several levels of seniority between Senior Consultant, Manager and Senior Manager. Qualifications 5+ years' experience..., Cyber Defense & Recovery, Digital Identity, Audit & Incident Response, Product & Industrial Cybersecurity Sourcing...
of data related to Matter Mobility or internal requests Data migration and remediation between ad-hoc sources and firm... Maintain defensible data management audit histories including logging all data transfers, migrations deletions...
and documentation support for the 1LOD Business Risk Management NPA and PCM Quorum Member as well as support the 1LOD NPA Risk Manager... environment. Experience in operations, finance, compliance, or audit is a plus. Bachelor’s Degree in Finance, Economics...
, Thurs) and will report into the Senior Director, HR Business Partner. The successful individual will leverage... in a consistent, templatized format Audit and maintain ongoing accuracy and integrity of employee data in partnership with People...
limits, and monitoring accounts. Accounting Support: Prepare audit files (external, internal and tax) and month-end / fiscal... year analyses. Other duties: All other duties & special projects as assigned by direct manager or senior management...
and external meetings. Supporting the AML Regulation Manager in responding to regulatory audit requests relating to AML compliance...'s commercial objectives and legal obligations are met. The team works closely with partners and other senior stakeholders...
, ensuring accurate financial reporting, effective cash management, and strong internal controls. The Controller leads the annual... audit process, maintains effective relationships with external partners, and supports executive and program leadership...
, risks, and dependencies. Ensure governance, compliance, and audit readiness: maintain adherence to internal risk frameworks...About the Role The Enterprise Project Manager will oversee complex, cross-functional initiatives that drive...
across functions, including Finance, IT, Legal, Internal Audit, Business Integrity, and other WPP Agency Networks, promoting a holistic...: Significant internal and/or external audit experience, demonstrating a strong foundation in audit principles and practices...
with strong interpersonal skills to establish trustworthy relationships with internal peers, business, and senior management About us UBS... all regulatory requests, audit items and operational risk issues are dealt with in a disciplined, timely and efficient manner...