THE WORK: Ripple is expanding its Global AML & Sanctions team and seeks to hire an experienced Senior Specialist... Senior Director, Global AML & Sanctions Program. WHAT YOU'LL DO: In coordination with the Senior Director of Global AML...
statement Present monthly financial results and key performance indicators to Senior Management, highlighting trends, variances... documentation and analysis Audit & Compliance Prepare audit schedules and supporting documentation for interim and year-end...
Job Description: The Role The role of an Accounts Payable (AP) and Accounts Receivable (AR) Senior Manager... policies and procedures, while maintaining an efficient and effective process. The Senior Manager will act as liaison...
& Recovery, Digital Identity, Audit & Incident Response, Product & Industrial Cybersecurity. Sourcing & Service Optimization... to working with colleague Ability to complete structured problem solving with senior management support Ability to learn...
, Legal/Risk/Compliance, and senior Firm leadership to drive initiatives to completion. Primary Responsibilities... comprehensive documentation of requirements, assumptions, changes in scope etc. associated with project and establish an audit trail...
accounting expertise with leadership responsibilities and offers direct interaction with senior executives, including the CFO... in broker agreements. Collaborate with senior leaders to communicate bonus structures and deferred compensation...
effectiveness. Model and reinforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance), the..., clients, and engineering teams to deliver quality products and implementations. As a Senior Manager, you lead large projects...
comprehensive documentation of requirements, assumptions, changes in scope etc. associated with project and establish an audit trail... to demonstrate these activities have been addressed Be able to build strong interpersonal relationships with peers and other senior...
and most scrutinized expense lines on the firm’s P&L. You’ll work closely with the CFO and senior leadership, providing accurate, timely...&L. Monitor and update broker compensation based on contract changes; manage bonus accruals. Collaborate with senior leaders...
identified in the audit. - Provide senior management with detail comprehensive cost-benefit and work simplification analyses.../dcas to learn more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Commissioner...
Senior Analyst, Marketing Technology & Operations to help develop and deliver MarTech solutions that enable growth, retention... in developing new data points for use in campaigns. Audit data available in various systems regularly to ensure accuracy. Create...
projects as deemed appropriate. Assist in initiatives such as Digital Submission projects and File Audit Compliance..., Accounting, or a related program. Minimum 3.0 GPA or higher. College level - Junior or Senior student with graduation dates...
in supporting senior staff by assisting with data collection and analysis related to unclaimed property audit and compliance.... Collaborate with audit managers and senior audit team members to implement workplans and strategies for ongoing unclaimed property...
and advise special or audit committees on high-stakes matters Work closely with partners and senior attorneys in all phases...
opportunities. In the Process Risk and Controls Practice we frequently work as or alongside a client’s internal audit function... with external stakeholders Lead risk assessment management interviews and internal audit plan development Draft test plans or work...
or refer to senior staff as necessary. Maintain required records. Monitor the news and social media for antisemitic incidents... to submit for inclusion in ADL’s Annual Audit of Antisemitic Incidents. Assist Regional Operations team with processing...
Branch. Willingness to work under strict deadlines providing high quality output. The reports produced are used by senior... management for monitoring of risk exposures of NY Branch and BSI. Most reports will be also shared with internal audit...
Circulars to ensure compliance with financial management and audit requirements, provide requested information for various... are met. - Advising the Deputy Commissioner, Assistant Commissioner and senior level management on resource allocation and funding...
regulatory requirements on a day to day basis. Develops relationships with senior members of the Audit team, external parties...Manages and executes all activities relating to the planning, implementation and quality execution of an audit, audit...
and responses across Risk & Compliance as well as Internal Audit requests. Supporting Regulatory strategy and response coordination... and time-sensitive deliverables. Expertise in leading senior stakeholders in working groups and/or sub-committees...