executives as well as assist on internal and external audit reviews. Assist senior PM in preparing internal credit approval... to add to its headcount to maintain adequate supervision over such a portfolio. As a Portfolio Analyst within LFG, you will be given...
and procedures, internal audit requirements, and regulatory guidance. Provide subject matter expertise on model risk management...Citibank, N.A. seeks a Model/Analysis/Validation Senior Analyst for its New York, NY location. Duties: Perform model...
INVESTMENT RISK SENIOR ANALYST WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role..., while meeting regulatory standards. Will also oversee implementation of asset allocation and strategy guidance. The analyst...
practices by maintaining proper documentation and supporting internal and external audit activities Assist with various HR...We are seeking a detail-oriented and analytical HR & Payroll Analyst to join our growing team in NY. This role...
practices by maintaining proper documentation and supporting internal and external audit activities Assist with various HR...We are seeking a detail-oriented and analytical HR & Payroll Analyst to join our growing team in NY. This role...
to Corporate Finance crewmembers on the team Responds to all recurring & ad hoc audit (internal & external) requests related... to Sarbanes-Oxley Act (SOX) controls & internal policies; ensures internal and external debt covenant and audit compliance...
to Corporate Finance crewmembers on the team Responds to all recurring & ad hoc audit (internal & external) requests related... to Sarbanes-Oxley Act (SOX) controls & internal policies; ensures internal and external debt covenant and audit compliance...
PAYROLL TAX & COMPLIANCE ANALYST on our Payroll team! This role can be based in San Francisco, Los Angeles, New York..., reconcile, and conduct variance analysis of Firm's payroll general ledger accounts. Lead Payroll audit activities...
Business Analyst / Project Manager with CFTC & SEC & CAT Onsite role in NYC NY Mandatory Skills : CFTC (Commodity... Futures Trading Commission) : Yrs SEC ( Securities & Exchange Commission) : Yrs Canada and CAT ( Consolidated Audit Trail...
/2024 Job description Business type Types of Jobs - Risk Management / Control Job title Senior Loan Review Analyst... of those recommendations. In addition, the analyst will participate in the presentation of the analysis, findings and recommendations...
Job Description TASK FORCE: Accounting Services, Internal Audit, and Single Audit UNIT: Accounting Services... and entities. The Accounting Services, Internal Audit, and Single Audit Task Force comprises the Accounting Services Unit, the...
/2024 Job description Business type Types of Jobs - Corporate & Investment Banking Job title US Analyst... division. 1. Key Responsibilities Produce all internal and external reports for Securitization: investor and rating agency...
Overview & Responsibilities: We are seeking a highly skilled and experienced Senior Payroll Analyst...-to-end payroll process for weekly and biweekly union and non-union payrolls Audit and reconciliation of HR and payroll data...
inside and outside of a company office located in New York or New Jersey. The AVP, Business Process Analyst will serve... & audit management,; control & compliance testing. Responsibilities FLOD Risk Strategic Activities – Works with Sr...
, Risk, and Compliance (GRC) Analyst to join our growing US-based team. You’ll help run the risk-management and compliance..., and FedRAMP. Manage compliance audit and certification processes, including liaising with vendors and auditors; project...
statements. Coordinate interim and year-end audit requests and responses. Assist the internal portfolio management team...Position Summary Carlyle's Global Credit division is seeking a Senior Analyst to join the Credit Opportunities Fund...
, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management... is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency Unit within the...
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager..., this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls...
insurance company balance sheets utilizing both internal teams and external third party asset managers. Position Summary...: The Operational Risk Analyst will support, develop and otherwise facilitate the ongoing implementation and execution...
insurance company balance sheets utilizing both internal teams and external third party asset managers. Position Summary...: The Operational Risk Analyst will support, develop and otherwise facilitate the ongoing implementation and execution...