first WPP Unite team members to respond to client emails and action the necessary internal collaboration required for new... internal conversations, inputs and deliverables for IATs. Attends all IAT meetings, bringing in WPP Unite specialists when...
and Accounting Practices, Procedures, and Policies Skill in correcting deficiencies identified on Internal Audit report. Effective...
analysis from internal credit sources, source systems, and data management processes; 2 years of experience with regulatory... audit strategies; 2 years of experience with gap analysis and SWOT studies; and 2 years of experience with data analysis...
following: Credit risk data from credit bureaus and internal credit source, source systems, and data management processes... audit strategies; linear regression and logistic regression; data analysis, text mining, and transforming credit and risk...
and Communications. You will collaborate closely with internal stakeholders across regions and organizations to enable... in adherence with internal and external compliance requirements. Create best in class risk management solutions that leverage...
and enhance processes Participate in audit and regulatory engagements Work with Risk stripe lead, Technology and Data Officers... execution of strategic initiatives in collaboration with internal and external stakeholders Requirements: Bachelor’s/Master...
documentation. Regulatory compliance, bank KYC, internal controls and support internal and external audit as required. Corporate.... Administration of banking portal and ensure compliance to Data and Technology audit requirements. Business partnering Build deep...
on a wide range of issues including market access, trade reporting, consolidated audit trail, data and information management... with Trading Business Management and Compliance to implement and develop internal procedures and controls Work with litigation...
of several separately managed accounts and targeted strategy funds. This includes meeting both client and internal reporting requirements... analysis, accounting, taxation, treasury functions, internal controls, external auditors, and third-party service providers...
promotional opportunity is available to serve as an Assistant Director in the Tax Audit and Enforcement Division, Business Income... customer service. The Tax Audit and Enforcement Division is charged with the audit of all business and excise taxes...
with supervisors to address potential internal control weaknesses and implement all appropriate external and internal audit... a Clerical Associate / Supervisor to join its Quality Assurance Unit, reporting to the Assistant Director, QA Unit...
, interpreting new and evolving regulations, and coordinating implementation strategies with internal departments. Regulatory... and disseminating regulatory guidance across all NYS-regulated lines of business. Partner with internal stakeholders (including project...
OCA Deputy Director, the Staff Auditor will be responsible for the following: - Reviewing draft audit reports of CBOs... prepared by DYCD's contracted independent audit firms (CPA firms) in preparation for audit exit conferences attended by CBO...
for internal compliance committees and board subcommittees. Coordinate audit responses and ensure timely corrective actions post...-audit. Review and help enhance internal policies, procedures, and operational metrics to maintain regulatory alignment...
's success. You will report to Director of Information Security and will be a part of organization's information security team... with auditors, regulatory bodies, and third-party assessors. Lead external and internal security audits, managing evidence...
Industry/Sector Not Applicable Specialism IFS - Office of General Counsel (OGC) Management Level Director... Job Description & Summary At PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders...
. This is a people manager role with one direct report (Associate). The candidate will report into the Director, Operational Risk... from inadequate internal process, people, and system controls. Process Risk & Control Library: Lead the trigger update of GM PRC...
our movement-building goals. We actively work to audit our policy and culture in service of our commitment to racial justice... Action and will not be sponsored by Right to the City. Job Responsibilities Internal Compliance and Infrastructure...
reports and conduct periodic audit on internal data to deliver on compliance. Liaison with internal stakeholders to gather... on immigration administration, record keeping, governance, compliance and support to internal clients across every aspect...
's success. You will report to Director of Information Security and will be a part of organization's information security team... with auditors, regulatory bodies, and third-party assessors. Lead external and internal security audits, managing evidence...