-on experience pulling technical evidence, such as logs, configuration screenshots, and audit reports, to validate the efficiency..., and SOC 2. You will represent technical control operations during internal and external audits, including MAS financial audits...
with internal and external standards. Drive project-level identification of high-risk areas through coordinated quality assurance..., such as Finance, Audit, and Compliance; understanding regulatory expectations and supporting compliance and audit processes...
, coordinate upgrades, and ensure compliance with internal controls and audit expectations About the team Join a dynamic...
unprofitable customer disruptions Leverage internal and external warning indicators to effectively manage exposure Monitor key... and maximize customer relationships Ensure operational excellence and compliance with regulatory, audit and oversight requirements...
of regulatory, audit, and internal risk findings for Market Risk - Ensure root cause analyses, action plans, remediation evidence... Standards, and internal Risk Appetite. - Maintain governance linkages between swap dealer programs and broader CUSO frameworks...
where appropriate. Organising and facilitating internal audits in the audit programme. Accountable for leading audits and producing... audit reports. Utilising comprehensive expertise and investigates and interprets root cause analysis of instances of non...
, Global Competence Center Remediation program: supporting internal audits and closing internal audit or regulatory... with a consulting firm, or in internal projects), ideally with a track record in one or several of the following fields: Operational...
process to ensure efficient year-end audit) Academic Operations Assist with all internal and external assessments... of school supplies Support as needed with annual financial audit process as needed (i.e., manage financial documentation/filing...
, and operational risks; ensure audit readiness. 8-10 years of experience, 5% travel time Bachelor's degree in business, Supply Chain... category spend and its drivers by analyzing internal profiling, economic factors, and costs to provide visibility of key...
of internal and external audit points together with any issues raised by external regulators as applicable. Complete..., project budgets and proformas. Coordinate underwriting and closing process with client, internal partners, counsel...
Structured Solutions. You will be a key player in a fast-paced environment, working closely with senior leadership, internal... transactions backed by consumer credit collateral. Build, audit, and run complex cashflow models (Intex/Excel/VBA) to evaluate...
and framework for internal oversight of federal compliance. The plan will, at a minimum, (a) evaluate existing procedures... requirements. Tracking letters, audit requests, and reviews initiated by USDOT, FTA, or FRA. Lead the drafting of responses...
is; managing multiple client teams, leading IT internal audit engagements, external audit integration, or SOC reporting as well... services company Solid experience leading IT internal audit, external audit, service organization control reporting and/or IT...
or Accounting Manager Job Type: Full-Time Location: The Fifth Avenue Hotel Summary... account reconciliations and journal entries Ensure accurate financial transaction coding and compliance with internal...
. Responsible for supporting supervisor/manager for testing of Coding/Audit tool to ensure appropriate functioning, identifying... for qualifying degrees Opportunities for professional growth and career advancement Internal mobility, generous tuition...
Position Title: Payroll Coordinator Department: Payroll Department Supervisor: Payroll Manager/ Director of Human... and bi-weekly payroll of at least 1,000 employees in multiple states, adhering to payroll procedures, internal controls...
reporting issues and monitor future changes. Assist in the coordination with internal audit, the examinations of reports... by Federal and State regulators. Assist in the preparation of responses to comments made by Federal, State and internal auditors...
Gopuff is seeking a Process Lead for our Operations team. Reporting to the Site Leader or Manager, this role is a core... & backstock) -Execute all site-specific projects or initiatives (including but not limited to audit counts, new hire onboarding...
platform. Build key relationships across Business Lines, Compliance, Internal Audit and IT functions. Assist in compiling... identification and escalation of issues/findings to the concerns parties and his/her manager. Strong controls mindset with ability...
applications and database platform. Build key relationships across Business Lines, Compliance, Internal Audit and IT functions... Tests. Proactive identification and escalation of issues/findings to the concerns parties and his/her manager...