and Audit Readiness Ensure full compliance with FFIEC, DORA, OCC, PRA Lead regulatory and internal/external audit... Experience Desirable: At least 3 years of experience in a senior leadership role within the banking or financial services...
and Audit Readiness Ensure full compliance with FFIEC, DORA, OCC, PRA Lead regulatory and internal/external audit... Experience Desirable: At least 3 years of experience in a senior leadership role within the banking or financial services...
in financial services with a background in controls, audit, quality assurance, operational risk management, or compliance... advisor for our Corporate & Investment Bank's US Business Control Management Equities Team. Engage with multiple internal...
, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal... of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related...
. FutureProof also provides various shared services to Hanwha Holdings USA and its subsidiaries. Hanwha Holdings USA is the primary... goals and objectives of real asset investments and capitalization. Support project investment process and transaction...
in a manner commensurate with our risk profile; Participating in global and regional financial crimes compliance governance... as well as with other key stake holders to include senior leadership, Internal Audit, Legal, businesses and functions...
's current financial situation, goals and objectives to determine solutions through the financial planning process. Prioritize... strategies to grow client base . Promote and sell the full array of financial services distributed by the Company to current...
business operations adhere to internal risk frameworks, audit, and regulatory obligations. Reporting & Metrics: Provide..., with limited products and services that support trading strategies, structures, and liquidity found in conventional financial...
-transaction (M&A) tax function operational services Tax operating model transformation, including process improvement, risk... offers services to companies in response to the impact of existing and emerging technology, including the growing data burden...
. (ALCD) exceptions for new onboarding remediation Adhere to internal audit requirements Recommend and assist... recruitment process. Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total...
operating model transformation, including process improvement, risk, governance and controls Tax function assessment The... Technology and Transformation Tax Technology and Transformation offers services to companies in response to the continually...
through audit Development of a risk assessment framework Development of policies and procedures Onboarding customers... Firm-wide training and awareness Responsibilities: Coordinate with external vendors for the internal annual AML audit...
, ranking and approval of contracts for review based on strategic importance and risk metrics. Determine the process... IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The Department of Social Services Accountability Office (DSS...
with other internal functions (Non-Financial Risk, Business Risk & Control, Compliance…) on the implementation of any initiative impacting... requirements for the financial services industry. Experience with drafting and maintaining high quality procedures. Exemplary...
model transformation, including process improvement, risk and controls Tax function assessments Today's dynamic... Tax Technology and Transformation offers services to companies in response to the impact of existing and emerging...
for jerseys and trading cards. Our professionals are charged with taking a highly analytical approach towards financial data... across every part of our business. We identify financial successes and opportunities, and then create detailed growth plans...
operational services Tax operating model transformation, including process improvements, risk, and controls Tax function... Technology and Transformation offers services to companies in response to the impact of existing and emerging technology...
offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group... strong relationships across all functional areas including Risk, Compliance, Legal, Audit, and HR. Manage team of product managers...
a State Tax in-house process from scratch which will require working with the broader Finance and HR team. Calculate... state nexus and filings to ensure compliance with state tax laws and regulations, identifying any potential areas of risk...
implementation of accounting standards Review external financial statements and disclosures Prepare and conduct internal education... accounting with financial services required Knowledge and experience in financial instruments Proactive individual...