Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA... to business processes, controls, and strategies to provide recommendations on severity ratings and escalate broad themes or trends...
Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA... processes, controls, and strategies to provide recommendations on severity ratings and escalate broad themes or trends...
Administration. Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant..., audit policies, and procedures Assesses impacts to business processes, controls, and strategies to provide recommendations...
to improve the control environment Assesses impacts to business processes, controls, and strategies to provide recommendations... and efficiently in a fast-paced environment. Required Qualifications: Minimum 5-7 years of internal audit or front office...
: Identify and mitigate tax risks by ensuring compliance with tax laws and regulations. Develop and maintain internal controls...: Ensure compliance with internal policies, procedures, and external regulations. Maintain accurate records of all treasury...
processes, controls, and strategies, providing recommendations on severity ratings and escalating broad themes or trends based.... Qualifications Required Qualifications: 3-5 years of experience in Internal Audit within the Corporate and Investment Banking...
looking for a Project Accountant/Project Controls Analyst based in New York, NY. The Project Accountant/Project Controls Analyst reports... directly to the Project Controls Director and will be assigned to multiple projects to help develop, track and analyze budgets...
. Responsibilities Technology Security Reviews Work collaboratively with key business stakeholders and internal IT contacts to conduct... into how the data is processed throughout its lifecycle, and clearly document security controls to protect that data. Document...
business stakeholders and internal IT contacts to conduct reviews and risk assessments of new technologies being considered... document security controls to protect that data. Document risk assessments such that they can be easily understood...
. Assess impacts on business processes, controls, and strategies, providing recommendations on severity ratings. Contribute... of internal audit, front office business control, compliance, or risk management experience in corporate and investment banking...
-quality and timely audit execution. Assess business processes, controls, and strategies, delivering recommendations based... field. 5-7 years of experience in internal audit, business control, compliance, or risk management within corporate...
and controls, recommending severity ratings and escalating significant trendsUtilize deep business acumen to identify control..., internal audit review, and issue management. Excellent written communication skills with keen attention to detail. Experience...
: Evaluate the impact of findings on business processes, controls, and strategies. You’ll recommend severity ratings and escalate...: Certified Internal Auditor (CIA) Certified Information Systems Auditor (CISA) Certified Public Accountant (CPA) Chartered...
customer engagement programs with enterprise-grade security, compliance and controls for their customers. Iterable's momentum... our and page. How you will make a difference: Lead Security Compliance Analyst - Customer Trust are motivated team players who...
internal controls. We are looking to speak to candidates who are based in New York City, NY for our hybrid working model... for information requests and explanations related to audit requests and internal controls Technical Accounting: Proactively...
controls such as overdraft reports, annual reviews, and outstanding deal compliance. What We Offer You A diverse... with underwriters, investment managers, rating agencies and bondholders. Supervise the work of each CLO's Portfolio Accounting Analyst...
, and project management skills, as well as the ability to work collaboratively with internal and external stakeholders... a team of security analyst(s) providing oversight, direction, expertise, and mentoring. Provide virtual chief information...
underwriting analyst and compliance to UW guidelines and standards and RACS, meet all internal reporting requirements, and ensure... controls, and policies and procedures in support of business objectives in line with risk appetite and return metrics. Follow...
, Consulate, Diplomat and PRC PEPs), Compensating Control, and other controls in transaction monitoring, which are centralized in... type of customers, (including PRC Embassy, Consulate, Diplomat and PRC PEPs), Compensating Control, and other controls in transaction...
as required; - Maintain up to date data in CACIB's internal applications, control and monitor portfolio; - Liaise with FCS management... and data monitoring team in Paris to maintain data integrity through controls and reconciliations; - Lead and participate in...