investment strategies, as well as differentiated private company access via both internal and external referrals. ACM's full... firms, internal stakeholders, and integration across the existing platform Monitor and streamline internal processes as key...
performance indicators (KPIs) to measure remediation effectiveness. o Provide guidance on compensating controls and risk... Alignment o Ensure adherence to financial industry regulations, including FFIEC, and NYDFS. o Support internal and external...
production team (e.g. Internal Auditor, Quality Assurance, and FRB) and Change Management Forum. Monitor and ensure... reporting (US GAAP) and ability to setup workpaper from ground up with proper EUC controls. Working knowledge of financial...
strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies... detailed analysis and advice to internal stakeholders on any non-standard client requests or contentious issues. Exercises...
, and financial risk assessments Implement and improve internal controls and financial policies Work closely with senior leadership...
overall financial performance, financial policies, internal controls, accounting practices, budgets, and financial reporting... with organizational goals Oversee financial processes and functions, ensuring efficiency, compliance, and strong internal controls...
, etc…) Knowledge of audit techniques, risk and internal controls assessment, and workpaper standards. Strong strategic thinking skills... also available to support Infrastructure and cybersecurity audits across the firm as part of the Internal Audit Department. Reporting to IT...
improvements of Deutsche Bank’s Swap Dealer and Security-Based Swap Dealer Manuals and policies Work with internal and external... stakeholders on the ongoing development of first line of defense controls and surveillance needed for the swap dealer and security...
processes, controls and best practices. Management of earnout audits, fair value assessments and regular detailed reviews... of control matrix Main point of contact for regional audits, including internal, external and SOX audits for the regional...
and internal controls assessment, and workpaper standards. Strong strategic thinking skills including the ability to identify... also available to support Infrastructure and cybersecurity audits across the firm as part of the Internal Audit Department. Reporting to IT...
in compliance with contractual terms and company policies. Documentation & Internal Controls: Drive the development and maintenance... of documentation for key accounting policies, procedures, and internal controls. Tax Return Support: Liaise with internal and external...
will be responsible for the financial processing of transactions for all domestic offices and maintaining internal controls surrounding...
variances, providing actionable recommendations. Internal Controls and Compliance: Develop, implement, and maintain robust... internal controls to safeguard company assets. Ensure compliance with local, state, and federal financial regulations...
, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management..., and issues; Governance / internal controls; Financial analysis; Accounting; and The use of blockchain analytics software...
data modelling, ETL processes, data governance, data quality, privacy and security controls. Experience working in a fast... a variety of factors including geography, experience, skills, education, and internal equity. Employees (and their families...
: Verify that all accounting and budgeting activity is in accordance with Corporate Policies and Procedures and proper internal... controls, process purchase requisitions, vouchers, journal entries, account reconciliations, payroll verification, per diem...
by stakeholders), including execution of some quality controls on KYCs. · Organize and provide content for the NY KYC Committee, KYC...: O. BIGOT Key Internal Contacts: § Compliance § KYC Support to FO teams § Front-office Worldwide Relationship Managers...
or controls, and reach with hands or arms. Regularly required to talk or hear and read instructions on a computer monitor... and tact; you also have the ability to perceive the needs of internal and external clients and communicate effectively with the...
growth for both internal and external customers. We strive to bring technical expertise and business knowledge together..., and more. This is a key responsibility of the Operations Engineers. IT Risk & security controls need to be put in place and accurately...
), including execution of some quality controls on KYCs. · Organize and provide content for the NY KYC Committee, KYC risk rating... Internal Contacts: § Compliance § KYC Support to FO teams § Front-office Worldwide Relationship Managers and their Global...