financial markets, and best business practices. The position is based in New York. You will report locally to the Manager..., Finance Department, etc. · Investigation and follow-up of breaks sent by back office, middle office or internal departments...
and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The... Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete...
by their manager. We regularly review our hybrid work model, and the specific requirements may change at any time. TikTok is seeking... to enable the protection of enterprise data including data types such as (but not limited to) employee, finance, intellectual...
-office/home role. Details of your in-office schedule will be finalized with your manager. The Contributions You'll Make... with key controls. Audit Support and Validation: Coordinate and respond to internal and external auditors, as well external...
between systems and support all reporting and audit requirements. This position reports to the Compensation Reporting Manager... compilation of supporting documentation for audit or regulatory requests Support special requests and ad-hoc projects including...
improvements. Supporting the Accounting Manager, Americas in gathering support for audit activities. Other ad hoc roles...The Role... Based in Manhattan and reporting to the Accounting Manager, Americas, The Experienced Senior Accountant...
, which are supported by factual evidence and analysis, to Manager. The position operates independently as a trusted advisor to BBH... for appropriate disposition, which are supported by factual evidence and analysis, to Manager. Support senior staff in performing...
controller, market risk, legal, or audit) to investigate whether activities and practices comply with policies and regulations..., product controllers, legal, regulatory, audit or risk management functions covering asset or wealth management and/or global...
onboarding new suppliers/vendors; Address governance and policy requests from Legal, Compliance, and Internal Audit functions..., large asset manager, or large investor (private credit, private equity, and/or real estate); Completion of a formal...
: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations... Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager. o CSBS...
will, under direction of assigned manager and in accordance with established procedures: underwrite and maintain/service profitable new... contacts and relationships as appropriate Contribute to individual risk audit process as appropriate Manage individual risk T...
. Notifies Current Auditor or Branch Manager concerning specific items. Escalates to themselves and completes the audit..., improving corporate finance, building models to become compliant more quickly with new regulations, turning volumes of data...
, improving corporate finance, building models to become compliant more quickly with new regulations, turning volumes of data... business units: Insurance, Health, Analytics, and Emerging businesses. The Company: EXL Premium Audit, a leader in the field...
, state, and federal guidelines Trains, mentors, and coaches the G&C Analysts Partners with the Grants & Contracts Manager... Maintains records of all Grants and Contracts in designated repository Interact with all Finance and cross-divisional teams...
. As a Tech Risk Engagement Manager in our Cybersecurity and Technology Controls team, you will expertly navigate the dynamic... effective relationships with Compliance, Conduct and Operational Risk (CCOR); Internal Audit; Control Management; Business...
-on support. With offices throughout the U.S., Point72 Ventures is an affiliate of Point72, the global asset manager founded... Collaboration across the broader Point72 organization to aid in numerous processes including valuation, audit, tax requests...