entities such as front office, back office, Risk Management, IT, management, clients, brokers, Finance Department..., Back Office, IT support teams, referential teams, risks and market activity monitoring teams, audit and internal control...
entities such as front office, back office, Risk Management, IT, management, clients, brokers, Finance Department..., Back Office, IT support teams, referential teams, risks and market activity monitoring teams, audit and internal control...
including internal and external entities such as front office, back office, Risk Management, IT, management, clients, brokers..., Finance Department, etc. · Investigation and follow-up of breaks sent by back office, middle office or internal departments...
, or significant Shortage risk. They serve as the subject matter expert on Asset Protection and Shortage Reduction Strategies..., and Regional leaders to gain support towards achieving shortage goals. Manage and monitor internal and external theft...
; o Audit department; o Risk departments; and o Operations departments. Key External contacts The Firm's regulators... to the preparation of the annual CCO report exercise Key Internal contacts o All GMD business units; o Legal department...
of the initial credit underwriting, annual risk assessment by Credit Risk department, verification of the internal rating... for US Branches and Agencies of the FBO). ·Present reviews to general management of the Business Lines and to the Risk department...
issues are identified and remediated. Key Internal contacts o All GMD business units; o Legal department; o Audit... regulatory risk. · Provide advice on relevant regulations and internal policies and procedures to internal stakeholders...
setup within Americas - To answer to Audit questions internal and external including regulators - Partner and coordinate... Management and Reporting This position will report directly to the CTO of the Bank (Head of the ITS department) Key Internal...
Job Description About the Agency: The New York City Department of Housing Preservation Development (HPD) promotes... and safety, and increasing opportunities for equitable growth. Your Team The newly-created Office of Compliance & Risk...
Job Description About the Agency: The New York City Department of Housing Preservation Development (HPD) promotes... and implementation role for the new Office of Compliance & Risk Management (CRM). This Office is centralizing various compliance...
, and other to coordinate and more forward data and tech needs. - Establish, enhance, and/or maintain internal risk metrics, encouraging a data...Job Description About the Agency: The New York City Department of Housing Preservation Development (HPD) promotes...
Project Experience managing inter-department dependencies (e.g., working with Compliance, Technology, Internal Audit.... Knowledge of Finance regulatory reporting (e.g., Call Report, 2052A, etc.) Must have Markets knowledge (e.g., risk and controls...
, etc.) Ensure all related internal policies and procedures are followed, including sector/industry risk limits Work seamlessly... Legal Department or Outside Counsel, as required) Engage Portfolio Management Team to optimize portfolio via risk...
, or significant Shortage risk. They serve as the subject matter expert on Asset Protection and Shortage Reduction Strategies..., and Regional leaders to gain support towards achieving shortage goals. Manage and monitor internal and external theft...
and maintaining a high level of security standards and “Best Practices” within their region by focusing on risk management and the... /internal investigations related to security process and integrity as necessary. In addition, the manager will be responsible...
Division's subject matter expert teams (i.e., Risk/Capital Markets, BSA/AML, Accounting, and Internal Audit) servicing...Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent...
. Respond to requests from internal partners including Internal Audit, Compliance, Finance, Risk, Compliance, and H.R. Skills... of professionalism, discretion, and attention to detail. The OGC is a friendly and supportive, yet high-functioning department...
audit issues related with Accounting Department. Requirements: Master's degree in Accounting, Finance, Business... for identifying and reporting any risks. Possesses the appropriate risk management and internal control capabilities/skill set...
also available to support Infrastructure and cybersecurity audits across the firm as part of the Internal Audit Department. Reporting to IT... is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and (ii) supporting the...
, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management...Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent...