users including treasury back office, Risk, and Audit. Liaise with prime brokers and counterparties to ensure timely... internal system or external systems. Produce daily reports on liquidity positions, treasury transactions, and P&L, as well...
, approve all adjustments, reconcile the audited report to the hotels information and approve the audit. Internal Controls.... Investigate, review and analyze the variance explanations, involving the department managers in this process. Identify areas...
will lead continuous improvement initiatives to reduce conditional and ergonomic risk in our processes to ensure a safe... and confidence with the Operations Team and influence change through providing comprehensive risk assessments and WHS data analysis...
adherence to quality metrics to ensure department risk selection aligns with organizational profitability objectives Foster..., setting quality service standards and developing and leading self-audit initiatives to foster consistent and profitable risk...
Referrals Conduct High Risk meetings to collaborate on ways to support clients who are on the high risk list Conduct rent... clinical trainings regarding high risk client Conduct intakes for new referrals via ICL Hope Provide clinical crisis...
(a plus to have worked for a foreign bank) * Compliance Testing, Internal Audit, and/or QA testing is a plus 1+ years' work experience... and practices, conducting TCSA testing and developing strong working relationships with team members. Perform risk assessments...
partners to ensure that all retail locations are adequately prepared for any upcoming insurance evaluations and internal audit.... Our team prioritizes proactive risk management by conducting regular assessments and implementing strategies to mitigate...
business lines; o Legal department; o Audit department; o Risk departments; and o Operations departments. Key... to the Regional Chief Compliance Officer for the Americas. Key Internal contacts o All investment banking and financing...
business lines; o Legal department; o Audit department; o Risk departments; and o Operations departments. Key... to the Regional Chief Compliance Officer for the Americas. Key Internal contacts o All investment banking and financing...
. Key Internal contacts o All investment banking and financing business lines; o Legal department; o Audit department...; o Risk departments; and o Operations departments. Key External contacts The Firm's regulators, including...
Inspector General for the New York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make...Job Description The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies...
of Social Services (DSS) and Department of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit...Job Description The Department of Social Services Accountability Office (DSS-AO) is responsible for supporting the...
and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... for every future! Overview Contributes to the overall success of the GBM&T Compliance Department in the U.S. ensuring...
Inspection process, templates, and standards per the departmental SOP. Lead department internal audit process. Coordinate.... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...
Job Description The New York City Department of Housing Preservation Development (HPD) promotes quality... on a variety of projects for the new Office of Compliance and & Risk Management (CRM) within the CRM/Executive division...
adherence to quality metrics to ensure department risk selection aligns with organizational profitability objectives Foster..., setting quality service standards and developing and leading self-audit initiatives to foster consistent and profitable risk...
with external auditors to explain testing procedures and deficiencies Represent the internal audit department on company... development Contribute to internal department initiatives, such as training and development, updates to internal audit policies...
of vulnerability, and execute risk mitigation measures. Responsible for training and supervision of The Apollo’s Finance Department... understanding of internal controls, risk management, and financial systems implementation. Strong background in financial...
department, and the Audit & Advisory department to ensure firm use of personal data is compliant with data privacy laws in the... team and will be responsible for collaborating with the Office of the General Counsel, the Security & Risk Management...
. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns.... Working in a globalized customer focused, professional reinsurance claims organization, you will support the department goals...