, with compliance, regulatory or audit experience preferred > Experience with institutional, investment management and retail... > Sound judgment in identifying risks in order to proactively escalate with the relevant senior management >...
advisor to senior leadership in workforce planning, team structure, performance, and retention. Partner with HR leaders... identify and address legal risk, and ensure documentation and processes are always audit-ready. Manage HR systems and ensure...
and system enhancements across the unemployment operations workflow. Assist senior team members in building out internal... resources such as help articles, training materials, and best practice documentation. Audit, verify, and protest erroneous...
, Corporate Finance and Accounting is a senior member of the Corporate Finance department, reporting to the VP of Finance... on best practices. Support audit readiness, preparing workpapers, ensuring adherence to financial policies, and recommending...
analytics and reporting on credit findings (e.g., finding themes etc.) Internal Audit, Regulatory and Enterprise Risk... findings to credit risk peers, business partners, and senior executives. Strong verbal and written communication skills...
to influence senior stakeholders. Key Responsibilities Design, implement, and validate credit risk strategies across the... requirements, ensuring all strategies adhere to compliance and audit standards. Drive innovation by leveraging new data sources...
division Meeting operating and audit guidelines and goals of senior management Participating in and completing special... direction to fellow Underwriters to contribute to group revenue targets and meeting internal operations/audit directives for the...
including Child Welfare Programs, Youth and Family Justice, and Early Care and Education. The Medical Audit Unit within OCFH... with the implementation of an electronic medical audit data collection and scoring a tool The duties of this position...
client just called. Her accounting department could really use help prepping for an upcoming audit. Or maybe she needs... for critical projects in audit, tax, finance, accounting, and more. Duties and Responsibilities Grow and develop...
requests, lead the vendor management verification process, and assist in audit inquiries Support the management of our credit... card program, including requests for new cards, limits, and fraudulent transactions Support senior treasury team members...
reporting to the clients, appraisal adjustments and is the point person for their project’s audit Addresses and responds... accounting procedures and internal control systems Other projects and analysis as requested by senior management Contribute...
reporting to the clients, appraisal adjustments and is the point person for their project's audit Addresses and responds... accounting procedures and internal control systems Other projects and analysis as requested by senior management Contribute...
professional mentor to support them throughout the program Access to learning events with senior leaders from the New York Feds... and values of the institution and is adaptive to change. How You’ll Make an Impact as an Audit Intern (Junior) Work...
, stress testing and regulatory / audit requests How You’ll Lead Build relationships with 1LoD colleagues, challenging... assumptions while providing constructive feedback Communicate credit views to senior management and help mentor and manage...
This is a senior level position responsible for overseeing the growth of a private developed markets financing business... in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order...
advisor to the senior Front Office leaders, embedding a strong risk culture and ensure alignment with the Firm’s risk appetite...+ years of risk management, compliance, or audit experience desirable and/or direct operations / finance experience...
advisor to senior management, ensuring all digital asset activities align with regulatory requirements, internal policies... (Product, Operations, Technology, Data, Legal, Compliance, Audit,) to align digital asset risk management with enterprise...
and providing legal counsel to the senior executive staff within the New York City Department of Social Services (DSS), the New York..., policies and procedures, research proposals, audit requests, executive orders. - Review and comment on proposed local, state...
representation of the reporting function to control partners (e.g., Audit and Compliance) Identifies, tracks, and remediates... to inquiries from regulatory agencies and internal control partners (e.g., Audit/Compliance) provides reporting...
, procedures and controls, internal audit function, corporate governance and compliance management systems, BSA/AML, systems... and senior management's strategic business plan; Reviews prior examination reports, and periodic reports submitted...