and Sales and Trading risk areas to ensure compliance with internal policies and applicable rules, laws and regulations Develop... of control effectiveness assessments. Responsibilities Review and evaluate internal key controls in Banking, Capital Markets...
Culture & People or assurance teams (compliance, risk, internal audit) either directly, via e-learning or the learning... (compliance, risk, internal audit) and ensure you keep up to date with developments in these areas. This may include...
: Oversee all accounting activities for our global organization including: Month-end close and internal reporting... audit across multiple jurisdictions, under both US GAAP and IFRS standards Support our Head of Tax with transfer pricing...
of contract documents, fit-for-purpose construction documents, and audit work for quality assurance. The role requires continual... process, ensuring compliance with Amtrak standards, federal/state/regional regulations, and project objectives. Regularly...
resulting from inadequate internal process, people, and system controls. Process Risk & Control Library: Lead the trigger...-term Operational Risk projects and initiatives (i.e., Regulatory/Audit Remediation) that that impacts I&CB...
corporate planning and assist in all internal control matters, including information security, audit, operation, regulatory..., and compliance-related tasks. The role involves creating materials and communicating with relevant parties both in the...
development and procurement of contract documents, fit-for-purpose construction documents, and audit work for quality assurance... Program ESSENTIAL FUNCTIONS: Manage the design process, ensuring compliance with Amtrak standards, federal/state/regional...
close and internal reporting Operational Process - Order to cash, purchase to pay, cash application, payroll, and expense reimbursement... processes External audit across multiple jurisdictions, under both US GAAP and IFRS standards Support our Head of Tax...
in our internal system Own the Amazon listing creation process through the management of feeds Audit product listings for accuracy... and troubleshoot any issues that may arise Monitor our Account Health and address inventory and/or compliance issues promptly Manage...
. Ensure compliance with Jones Lang LaSalle minimum audit standards and client’s standard processes. All other duties..., professional brand image and in compliance with applicable local laws, rules and regulations for effective reporting and service...
assisting the Facility & Operation Manager in overseeing daily operations, ensuring compliance with internal audit, regulations... Compliance Understand and comply with bank policies, procedures and regulatory requirements Qualifications: Bachelor...
. The candidate will be expected to: - Audit all agreements for compliance between companies doing business with the City... or a certificate as a Certified Internal Auditor and four years of full-time experience as indicated in "1" above, at least 18 months...
Job Description & Summary At PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders... and clients, maintaining compliance with regulations and minimising legal risks. These individuals provide strategic guidance...
process performance and identify opportunities for automation and optimization. HR & Audit Compliance: Manage internal... actions. Track and report on audit progress and results. Ensure compliance with relevant regulations and industry...
accuracy and compliance; Responding to inquiries from regulatory agencies and internal stakeholders; Maintaining and updating... and recommendations. Uphold and reinforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance), the...
and other documentations as applicable Coordinate risk management related requests from internal/external audit, Head Office and regulators... work experience required Minimum 4 years of Risk Management, Compliance, Internal Control work experience...
assisting the Facility & Operation Manager in overseeing daily operations, ensuring compliance with internal audit, regulations... Compliance Understand and comply with bank policies, procedures and regulatory requirements Qualifications: Bachelor...
and other documentations as applicable Coordinate risk management related requests from internal/external audit, Head Office and regulators... work experience required Minimum 4 years of Risk Management, Compliance, Internal Control work experience...
&L discrepancies arising from incorrect booking of trades or system errors. Ensure compliance with internal and external audits... in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing...
of audit reports from vendors with multiple subsidiaries and facilities requiring additional assessments. Ensuring compliance... with Importer of Record documentation. Oversee Foreign Supplier Verification (FSVP) compliance. Conduct internal and external...