monthly, quarterly, and annual financial statements. Ensure compliance with GAAP, tax regulations, and internal policies...-end close processes, ensuring timely and accurate reporting. Financial Reporting & Compliance: Prepare and analyze...
-functional teams, including Compliance, Enterprise Risk Management, Internal Audit, and Legal, to support and enhance our risk... a highly motivated Cybersecurity Governance Risk and Compliance (GRC) professional who will be responsible for leading...
including Operations, Technology, Finance, Legal, Compliance, Risk, Group Audit, Division Control Office, Business Control Unit... audit/compliance issues and complaints How You’ll Lead Build understanding of potential product and market needs through...
. Key Responsibilities of this position include: Manage and Participate in the Audit Process (Internal Business Units... activities, ensuring recommendation compliance and post-audit action plans are completed on time with agreed-upon owners...
and regulatory expectations around risk management and compliance. We are looking for a New Product Analyst to join our Enterprise... products and services from a risk and compliance perspective. This position will involve collaboration with various business...
, closing, syndication, and liaising with various relevant internal and external partners. Serve as a control and audit function... and investor presentations, and information memoranda. Own and manage processes required for compliance and execution, including...
, enterprise risk, internal audit, internal controls and testing within the banking sector. This individual will also be involved... Compliance: Ensure adherence to internal policies, regulatory requirements, and cybersecurity standards applicable to the bank...
decision making and presentations Recommending and implementing improvements to accounting, operations, internal controls..., and compliance policies and procedures, supporting client strategy and best practices Transactional activities including accounts...
opportunities for improvement where necessary. Gather documentation as requested form Internal Audit, External Audit, and Finance... to Tiffany owned merchandise. Ensure work orders are picked, filled, issued and transferred to Internal Manufacturing...
&T internal control standards, including timely implementation of internal and external audit points together... with customers using the appropriate system. Adhere to applicable compliance/operational risk controls in accordance with Company...
&T internal control standards, including timely implementation of internal and external audit points together... with customers using the appropriate system. Adhere to applicable compliance/operational risk controls in accordance with Company...
and more environmentally friendly solutions. The Role: The Sustainability Waste Advisor will be performing compliance-based waste audits... in a high client-facing, travel-intensive role. They will also assist the Audit Support Team in various projects related...
is accurate and complete. Complete tasks in timely manner and ensure compliance of both external and internal audit requirements...
improvements to accounting, operations, internal controls, and compliance policies and procedures, supporting client strategy..., budgeting and forecasting Grant management, allocations, and funder reporting Prepare for and manage annual audit Client...
, and correcting variances as appropriate Oversee all accounts, ledgers, and reporting systems, ensuring compliance... abreast of the organization's financial situation. Oversee annual audit and all tax filings. Hands-on or review...
completion of all PSG data interfaces (i.e. FDA, EPA, DOT, FCC, Fish & Wildlife etc...) Answer client's (internal or external... (Manage and assist to resolve all customer queries and ensure resolution of all problems). Interact closely with internal...
and controls, internal audit and regulatory validation of risk management capabilities and experience preferred... along with a strong business understanding of the Citi products and services Experience in internal or third party audit, or operational...
. Responsibilities include ensuring robust policies, processes, and compliance standards to mitigate risks and protect financial markets... obligations. ○ Monitor market trends and anticipate risks impacting members’ margin requirements. ○ Ensure compliance with risk...
schedules and depreciation entries. Ensure compliance with internal controls and company policies in all accounting... of financial reports and schedules for internal and external stakeholders. Analyze and reconcile account balances...
standards, including timely implementation of internal and external audit points together with any issues raised by external... monitoring activity. Ensure timely and accurate credit risk ratings and compliance with both credit policy and loan agreements...