of an effective control framework that fully meets Audit, Compliance and Regulatory requirements. Provides leadership and guidance... of complex/critical/large-scaled projects to support the business, strategic initiatives, and industry changes...
adequacy, consistency, and compliance with administrative, regulatory, and procedural requirements. Provide professional..., vision, commitment, and integrity to successfully support the strategic goals of the Department of Homeland Security (DHS...
adequacy, consistency, and compliance with administrative, regulatory, and procedural requirements. Provide professional..., vision, commitment, and integrity to successfully support the strategic goals of the Department of Homeland Security (DHS...
software architecture and infrastructure components 2 Required Experience in regulatory compliance and data security... functionality, and technical challenges (15%) 5. Facilitate the smooth transition to the new system by providing strategic...
Application Deadline: 03/30/2025 Address: 320 S Canal Street Job Family Group: Audit, Risk & Compliance Provides... to implement the methodology, metrics, and program standards for the assigned portfolio to ensure compliance and effective...
successful candidate will include: Administering the procurement process from development of strategic project procurement plans through...-qualification of sub-contractors and suppliers Ensuring compliance with the client requirements for procurement, including...
and acts as a financial and operational liaison for operations, regulatory agencies, or other outside entities. Serves as the... processes and performs complex calculations to support the short and long term strategic plans and operating budgets, supports...
and testing and external regulatory reporting / compliance. · Support implementation of financial standards in the organization... the Financial Project Manager in developing Annual Operating Plan and Long-Range Strategic Plans. · Prepare, and support...
and dissemination of information concerning BSA regulatory requirements and AML policies. Conducts account research, review... requirements through identification and investigation of suspicious activity Actively ensures compliance with company...
and dissemination of information concerning BSA regulatory requirements and AML policies. Conducts account research, review... requirements through identification and investigation of suspicious activity Actively ensures compliance with company...
and dissemination of information concerning BSA regulatory requirements and AML policies. Conducts account research, review... requirements through identification and investigation of suspicious activity Actively ensures compliance with company...
and dissemination of information concerning BSA regulatory requirements and AML policies. Conducts account research, review... requirements through identification and investigation of suspicious activity Actively ensures compliance with company...
and synthesizes information and designs and creates accurate and timely reports. Designs financial reporting to meet the compliance.... Strategic Resource. Translates department finance goals into objectives. Identifies and raises potential financial opportunities...
and maintaining exceptional safety, quality, cost, programme, sustainability and project compliance standards. You will possess... strategic direction and monitoring delivery aligned with overall vision and objectives. You will be the relationship owner...
Accounts Receivable. Assist the regional finance lead in SOX compliance and testing and external regulatory reporting... Financial Project Manager in developing Annual Operating Plan and Long-Range Strategic Plans. Prepare and support monthly...
Accounts Receivable. Assist the regional finance lead in SOX compliance and testing and external regulatory reporting... Financial Project Manager in developing Annual Operating Plan and Long-Range Strategic Plans. Prepare, and support, monthly...
of data for regulatory/treasury reporting, secure compliance with enterprise data standards and align on best practices... a Data focus in the strategic initiatives including regulatory reporting data governance and data controls Identifying...
of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line... and certain external (regulatory staff) customers. Ensure documented interpretations and conclusions are appropriate. Maintain...
for the compliance and submission of regulatory filings to supervisory bodies worldwide, including related governance...'s forward looking strategic and financial plans, including profit, loss, and financial resources. Our team collaborates...
and forward-thinking grant compliance manager -rail/infrastructure to join our established and growing team in New York... and maintaining exceptional safety, quality, cost, programme, sustainability and project compliance standards. You will possess...