assessments to identify potential money laundering and sanctions risks within clients' operations and provide recommendations... and sanctions violations Stay up to date with the latest AML and sanctions regulations, industry trends, and emerging risks...
by other internal control functions. Risk Management: Identify, assess, and manage compliance risks across KBRA's operations, managing... is an important control function and it is responsible for KBRA's compliance with applicable laws, regulations, and rules, as well...
plans. Ensures accuracy, efficiency and timeliness of routing, quality control, project preparation, and execution..., collaborating on timelines, and identifying challenges and risks to keep on schedule. Proactively escalates and suggests...
plans. Ensures accuracy, efficiency and timeliness of routing, quality control, project preparation, and execution..., collaborating on timelines, and identifying challenges and risks to keep on schedule. Proactively escalates and suggests...
for responsible for planning, trending revisions, and OTB control from the classification level to the division level. Associate..., Location Planning teams and Planning Management to identify business opportunities/risks to sales/margin and make...
an independent credit quality assessment with well-supported risk rating, identification of and description of credit risks... control standards, including timely implementation of internal and external audit points together with any issues raised...
plans. Ensures accuracy, efficiency and timeliness of routing, quality control, project preparation, and execution..., collaborating on timelines, and identifying challenges and risks to keep on schedule. Proactively escalates and suggests...
, and develop insights for process improvement Support identification and analysis of potential control gaps and operational risks..., or other control-related functions in the financial services industry. Ability to identify, measure, and manage key risks and controls...
monitoring tools to ensure the marks and computed risks are accurate and tradable in the dynamic markets. Conduct quality control..., structurers and technology professionals and working in partnership with control functions such as Legal, Compliance, Market...
all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This role... to understand and align Data Governance, and/or Data Risk and Control related work. Manage and lead Data Governance, and/or Data...
plans. Ensures accuracy, efficiency and timeliness of routing, quality control, project preparation, and execution..., collaborating on timelines, and identifying challenges and risks to keep on schedule. Proactively escalates and suggests...
City Department of Health and Mental Hygiene's Division of Environmental Health works to prevent and control illness... and injury related to environmental and occupational health risks through outreach, education, surveillance, and enforcement...
; accountable for quality control, preparing projects, accuracy, and timely execution. Manages 3rd party vendors and client digital... team relationships, collaborates on timelines, and identifies challenges and risks to stay on schedule. Ensures...
communities to ensure smooth project execution Implement and oversee quality control processes to maintain high standards... reports for internal and external stakeholders Identify and mitigate potential risks to project success, developing...
with well-supported risk rating, identification of and description of credit risks and mitigants, industry concerns, market.... Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards...
, quarterly, and annual financial statements. Risk Management: Identify and manage financial risks, ensuring robust internal... processes. Cost Management: Monitor and control costs to ensure efficient use of resources and alignment with financial goals...
CHASE BANK, N.A. OR ANY OF ITS AFFILIATES • SUBJECT TO INVESTMENT RISKS, INCLUDING POSSIBLE LOSS OF THE PRINCIPAL AMOUNT....A. are affiliated companies under the common control of JPMorgan Chase & Co. Products not available in all states. About Us: Chase...
. Provide independent and objective assurance over the organization's control environment. Identify areas to use data analytics...’s control environment. Document conclusions; organize and reference work papers for supervisory review. Present observations...
within Global Sanctions will be responsible for supporting the mitigation of sanctions risks through a robust risk & control... in this role? Working closely with the Global Sanctions Director, the Risk & Control Assessment and Remediation Manager...
and comply with HIPAA regulations. Conducting regular audits and assessments to identify and mitigate potential security risks... are allocated efficiently. Cost Control: Monitor expenditures and identify areas for cost savings or optimization without...