development, attestation exercises, regulatory health checks, and year-end reporting. Assist in development of review guidebook... strategic initiatives related to compliance risk management and technology transformation globally. This role will be reporting...
Growth: Leverage your deep knowledge of the Financial Services space—its regulatory constraints, customer lifecycle... tools such as Salesforce, SalesLoft, LinkedIn Navigator and ZoomInfo to drive productivity and reporting accuracy. Bonus...
, and security protocols applied to AI models, including data handling, access management, and compliance with regulatory standards...: Understanding of audit principles, tools, and processes (risk assessments, planning, testing, reporting, and continuous monitoring...
financial reporting aligns with SEC/FINRA regulatory requirements. Oversee internal controls, policies, and procedures..., budgeting, cash management, tax filings, etc.) and financial reporting functions. Direct month-end closing of the General...
in a fast-paced environment. Familiarity with data analysis and reporting tools preferred. Experience working with vendors... or external partners is a plus. Knowledge of regulatory, compliance, and risk management principles is desirable. Nice...
and compliance in mind Assisting with quarterly billing, performance reporting, and tax-related documentation Proactively... exception reports Preparing authorizations, operational documents, and regulatory paperwork as needed Collaborating...
understanding of regulatory frameworks. The Compliance Associate will play a crucial role in ensuring the company’s compliance... with all alcohol beverage regulations, including managing alcohol beverage licensing, overseeing federal and state regulatory filings...
. Monitor procurement contracts and agreements through monthly reporting; provide training and education sessions to ensure... of regulatory and corporate purchasing compliance requirements Experience with data visualization tools such as Ariba Spend...
. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory... relations; reporting; training and professional development; and key internal capabilities and technologies. About the Role...
business scales. Drive Strategic Revenue Growth: Leverage your deep knowledge of the Pharma/Healthcare space—its regulatory... at using modern sales tools such as Salesforce, SalesLoft, LinkedIn Navigator and ZoomInfo to drive productivity and reporting...
Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk... within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing...
us define the future of American Express. How will you make an impact in this role? The Manager will be reporting... on internal/industry best practices and changing regulatory landscape Perform quantitative/qualitative analysis to identify...
working toward expanding scale and scope, with a vision of a $100 million portfolio. Job Overview: Reporting directly...—ensuring financial reporting and decision-making support trust both internally and externally. Major Responsibilities...
and process improvements. Ensure procurement activities comply with organisational policies and regulatory requirements. Stay..., vendor negotiation, supplier management, or logistics. Experience with materials/parts purchasing, reporting, and strategic...
Approval, Risk ID, etc. Liquidity Mgmt. Reporting and/or Regulatory Reporting (i.e., FR2052a, etc.) Intraday Liquidity... execution etc. Interest Rate Risk on the Banking Book – Scenario Analysis & reporting Bank Investment Portfolio – AFS/HTM...
of capital assets, reporting directly to the Unit's Deputy Director and Program Director, and will manage all project phases... and site meetings, liaise and collaborate with DDC support units and City Agencies including sponsors/providers and regulatory...
, patterns and trends Lead second line of defenses risk identification, assessment, monitoring, and reporting of risks relating... with regulatory requirements and internal policies related to operational and technology risk. Communicate risk insights effectively...
to more senior analysts. With some direction, populates and runs models and stress tests for assigned regulatory reporting... with research, data gathering, calculations, Quantitative Analytics and forecasting related to the execution of regulatory testing...
a project tracking/reporting system, and acting as a liaison with various DDC groups, DOT, DEP, and regulatory agencies like the...
gathering, and reporting. Particular emphasis is placed on increasing the likelihood of successful case actions as measured... is recorded accurately and ensure that unit staff complies with all regulatory and procedural guidelines. - Maintain and update...