) or 3rd Line Internal Audit functions focused on Information Technology, Cyber Security, Preferred: Prior experience... meetings, collaboration, etc.) Reporting to the Head of IT and Cyber Risk for CUSO, you will be responsible for assessing...
some of the most innovative companies on the planet. We tackle problems head-on and focus on solutions that create lasting impact..., website performance, and paid media efforts. Training on internal tools and processes is also prioritized. Key deliverables...
, and families engage with global (local, national, and international) communities. This position reports directly to the Head... development, supervision, and audit in partnership with the Director of Finance and Operations and outside experts. Program...
deliverables under the supervision of the Local Head of Audit or an Audit Supervisor. He/She is accountable for maintaining open... Manager / Regional Supervisor / Head of Local Audit of any major control weaknesses (reputational, regulatory, compliance...
is responsible for the timeliness and comprehensiveness of the audit deliverables under the supervision of the Local Head of Audit... related risks, relying on fact based and documented audit works - Verify the audited unit's compliance with internal policies...
is responsible for the timeliness and comprehensiveness of the audit deliverables under the supervision of the Local Head of Audit... related risks, relying on fact based and documented audit works - Verify the audited unit's compliance with internal policies...
and management, and Head Office (HO) reporting; in charge of the LST design, implementation, and maintenance of the liquidity risk..., Remediate regulatory concerns or issues or audit findings (if any) HO reporting Produce weekly/monthly liquidity risk 3-in-1...
and management, and Head Office (HO) reporting; in charge of the LST design, implementation, and maintenance of the liquidity risk..., Remediate regulatory concerns or issues or audit findings (if any) HO reporting Produce weekly/monthly liquidity risk 3-in-1...
Review, assess and respond to CMTG and internal audit concerns and/or identified deficiencies Reporting... updates, internal correspondence (e.g. IAD, CMTG, OFAC, etc.), conduct trainings, statistical/data analytics, management...
a pivotal support position within one of our fasting growing asset classes. This person will work closely with the Head of Art... facilitate and process new fundings and paydowns. Audit Support: Organize and deliver necessary documentation to support...
and effective communication with internal departments and relevant external parties (clients, other banks, advisors, audit... / Leveraged Finance portfolio. This is a second line of defense Director level position that will report to the Head of TA&A – New...
's procedures · Contribute to address requests / questions from Regulatory Exams and Internal Audit reviews covering Compliance... and Reporting: The position reports directly to CACIB US Head of Compliance Testing and Monitoring. Key Internal Contacts...
/ questions from Regulatory Exams and Internal Audit reviews covering Compliance Testing and Monitoring · Other tasks that may... US Head of Compliance Testing and Monitoring. Key Internal Contacts: Within the Compliance Division: CACIB US Compliance...
– reports to the Head of Business Implementation. The role also services the internal requirements of the Technology... and adequately documented for handover to the business and/or support functions. Be familiar with the regulatory, audit...
audit and regulatory bodies of the industry; Prepare monthly reporting and reconciliation requirements relating to internal... from the revenue generating divisions of the firm and reports to the firm’s Chief Risk Officer and Global Head of TRM. The...
audit and regulatory bodies of the industry; Prepare monthly reporting and reconciliation requirements relating to internal... from the revenue generating divisions of the firm and reports to the firm’s Chief Risk Officer and Global Head of TRM. The...
communication with internal departments and relevant external parties (clients, other banks, advisors, audit) Salary... level position that will report to the Head of TA&A – New York. About the department: TA&A based in New York City acts...
) to the Head of CVT Provide support on KYC matters to all lines of business across Branches and interface with internal... of the LCD KYC CVT VP & Lead. This individual is also responsible for assisting the Head of CVT to further enhance the bank...
) to the Head of CVT Provide support on KYC matters to all lines of business across Branches and interface with internal... of the LCD KYC CVT VP & Lead. This individual is also responsible for assisting the Head of CVT to further enhance the bank...
What You’ll Do Support the Head of Sanctions Advisory in protecting Deutsche Bank from legal, regulatory and reputational risk..., Investigate and respond to inquiries from regulatory authorities as well as internal or external auditors and business lines...
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