Internal Audit Appointment method: Candidates must meet the minimum qualifications listed below in order to be eligible..., and Sensitivity (CAMELS); and Risk Management, Operational Controls, Compliance, and Asset Quality (ROCA) BSA/AML, OFAC, and related...
at least three days a week in the office. Financial Reporting Manager The Financial Reporting (FR) Manager is accountable..., internal and external reporting, technical accounting issues, and special projects as assigned by the Regional Controller...
with key stakeholders across Risk, Compliance, Internal Audit, and Engineering to ensure alignment on governance initiatives... controls, internal auditing, or IT risk management, including NIST CSF, ISO, SOX, SOC2, PCI, CIS Critical Controls, COBIT, ITIL...
of congregate and transitional housing to PLWHA who are homeless or at serious risk of homelessness. There are 7 clients residing... Manager Reports To: Assistant Program Manager Location: 27 Winthrop, Brooklyn, NY 11225 What The Housing Case Manager Does...
is correctly recorded and maintained. Enhance internal controls, procedures, and practices to mitigate risk and improve...Yieldstreet is seeking a highly experienced Fund Manager to assist in overseeing the financial reporting, operational...
involved. Assist in the preparation of audit deliverables for external auditors, requests from regulators and internal... Manager assists in directing the accounting control functions. These functions include assistance in establishing...
. As a Mergers & Acquisitions Advisory - Business Manager VP within the Business Management organization, you will act as a trusted... the executive leadership team with internal presentations, business reviews, and ad-hoc projects/requests. Collaborate...
Manager is responsible for the administration of sales, service, operational efficiency, risk applications, internal control...Branch Manager, Avenue J, Brooklyn, NY Country: United States of America Santander is one of the largest banks...
, and the ability to collaborate with external auditors, internal audit teams, and business leaders to ensure robust compliance..., internal audit, and external auditors to facilitate audits and ensure compliance with SOX requirements. * Interface...
and monitoring risk-based compliance programs to assure regulatory compliance with all aspects of lending in consultation... comply with federal and state regulations Conduct compliance monitoring and testing reviews, and risk assessments of key...
and monitoring risk-based compliance programs to assure regulatory compliance with all aspects of lending in consultation... comply with federal and state regulations Conduct compliance monitoring and testing reviews, and risk assessments of key...
should be adept at fostering collaboration with internal teams such as Underwriting, Legal, Actuarial, and Risk Management.... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term... at the core of each of Blackstone’s businesses and new growth initiatives. Serving both internal and external clients...
they are updated in line with regulatory changes and industry developments. Audit Support: Coordinate with internal and external auditors... and internal policies. Monitor and enforce compliance with FINRA, SEC, and other relevant regulations. Filing Requirements...
management, model validation, Citi’s business and functional teams, internal/external audit, and regulatory agencies (e.g., Fed... process. These models are also used by Citi’s Treasury function in the management of the bank’s interest rate risk. The...
Treasurer offices. Respond to internal and external audit requests and lead SOX reviews. Monitor and analyze cash levels...Overview: Responsible for managing day-to-day operations to mitigating credit risk on collateral the company receives...
of defense functions (e.g., ERM, ORM, Finance Control), third line of defense functions (internal audit), and external... with Blackrock Analytics teams and our internal stakeholders. Support will include all aspects of the model life cycle including data...
, including timely implementation of internal and external audit points together with any issues raised by external regulators.... Identify the key metrics to measure performance versus internal and external metrics. Complete and manage the reporting...
. Coordinate with Internal Control on compliance risk assessments, independently conduct the effective challenge of compliance risk... stakeholders. Identify and escalate compliance issues and execute action plans for Internal Audit and Compliance Testing findings...
. Coordinate with Internal Control on compliance risk assessments, independently conduct the effective challenge of compliance risk... stakeholders. Identify and escalate compliance issues and execute action plans for Internal Audit and Compliance Testing findings...