of sanctions related regulatory examination and internal audit deliverables. Assist in the provision of sanctions related...
. Audit and approve financial documents created by staff related to procurement, travel, payments, tuition, ProCard/event... budgets for internal Dell Med initiatives or projects. Review budgets for completeness, accuracy, rationality and suggest...
company environments. Beyond core analytics, this role will serve as the internal champion for AI adoption—identifying high... investor reporting, board materials, and audit requirements at PE and public company standards Lead delivery of forecasting...
audit requests Prepare weekly payment proposals: Global Setup ACH payment journal Setting up global wire payments... to gather internal stakeholders' feedback on the Travel Program Lead training and track stakeholder participation to improve...
Industry/Sector Not Applicable Specialism Functional & Industry Technologies Management Level Senior Manager..., providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal...
and assesses effectiveness of internal control over financial reporting Identifies and communicates to management and audit... internal control audit work all necessary checklists to ensure their completeness and compliance with Firm and professional...
and assesses effectiveness of internal control over financial reporting Identifies and communicates to management and audit... internal control audit work all necessary checklists to ensure their completeness and compliance with Firm and professional...
to the business and Senior Executives (VPs, Directors, Senior Managers.). You will leverage your judgment and expertise... assessment and audit methodologies to identify vulnerabilities and develop advanced strategies for risk mitigation...
Life at Visa. Job Description We are seeking a passionate and experienced Senior Product Manager to join our Enterprise... and regulatory mandates. Project Coordination: Lead SWIFT-related upgrades, migrations, and initiatives across internal teams...
Life at Visa. Job Description We are seeking a passionate and experienced Senior Product Manager to join our Enterprise... and regulatory mandates. Project Coordination: Lead SWIFT-related upgrades, migrations, and initiatives across internal teams...
. This position reports to Cloudflare's Head of Corporate Legal and offers a unique opportunity to work with the company's senior... on the following areas: Providing legal support for the company's Board of Directors and its Audit, Compensation...
learned and risk mitigation. · Positive audit results and compliance to ISO/regulatory standards. · Closure of internal... States. Position Summary The Senior Quality Engineer is responsible for driving quality assurance and continuous...
Healthcare Segment CFO, this position is part of the Healthcare senior finance leadership team. Incentives Remote Opportunity... and management to the HTM contract boilerplate. Prepare the annual CLC internal control report. Oversite for state sales tax...
learned and risk mitigation. · Positive audit results and compliance to ISO/regulatory standards. · Closure of internal... States. Position Summary The Senior Quality Engineer is responsible for driving quality assurance and continuous...
and mentors Project Accountant(s), guiding accounting administration, cost tracking, audit support, and compliance. The role... process in collaboration with project and client teams. Ensure compliance with accounting policies, procedures, and internal...
automated evidence collection; develop, communicate, and assess compliance vs. internal\/external policies; advance...\/metrics that quantify security and risk performance. \n * Audit & compliance leadership: Run audits and certification...
and audit readiness. Ensure IT General Controls (Access, Change and Operations) related to Finance Systems are designed... and operating effectively. This includes working with and responding to inquiries from internal and external auditors on a regular...
complex (senior-level) contract management work. Work involves developing and evaluating a broad range of contracts... for compliance with terms of contract and policies. Serves as a liaison with internal and external stakeholders to ensure...
to meet regulatory and ethical standards. Serve as a compliance advisor to senior management on third-party risk..., Analysis & Documentation Prepare internal risk assessments for individual third-party relationships and the overall BaaS...
and Portfolio loans from funding to completion. This role conducts final audit and review of mortgage loans and ensures... all required time frames are met. The Post Closing Specialist reports to the Senior Manager, Mortgage Loan Operations. About UFCU...