on control and compliance and addressing new Federal Reserve requirements, including new reports. Currently, the regulatory... categories. Key Responsibilities Prepare detailed reports and ensure compliance with the Federal Reserve...
in risk management, compliance, operations, or audit Bachelor's degree in Finance, Business, or related field... and document key controls recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings...
in risk management, compliance, operations, or audit Bachelor’s degree in Finance, Business, or related field... and document key controls recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings...
with internal audit and, or Compliance, the examinations of reports by Federal and State regulators. · Prepare responses... and assess the impact of new and revised reporting requirements as they occur. · Perform periodic compliance and industry...
Recommending and gaining approval for any such changes through appropriate governance forums, Ensuring compliance with such targets... in remediating outstanding Regulatory, Risk Management, and Audit Issues Deals with most problems independently...
risk, compliance, legal, operations, audit and build effective working relationships and processes to ensure efficient...
risk, compliance, legal, operations, audit and build effective working relationships and processes to ensure efficient...
processes, ensuring efficiency, accuracy, and compliance with industry regulations for our clients while supporting growth... for operational processes Ensure compliance with financial regulations and reporting standards Prepare and analyze financial...
operational processes, ensuring efficiency, accuracy, and compliance with industry regulations for our clients while supporting... for operational processes Ensure compliance with financial regulations and reporting standards Prepare and analyze financial...
operational processes, ensuring efficiency, accuracy, and compliance with industry regulations for our clients while supporting... for operational processes Ensure compliance with financial regulations and reporting standards Prepare and analyze financial reports...
to offer information on general banking services, connectivity and formats. Fully understand and comply with all audit, regulatory... and compliance directives Qualifications & Requirements: * Bachelor’s degree required in Finance; Accounting or Business...
Comptroller's exercises: Fiscal Year close & Single Audit. - Ensure full compliance with all Federal, State and City policies... of city, federal, state and private grant funded programs to ensure compliance and assist programs in more efficient/effective...
compliance issues, while managing the progress of KYCs from an end to end basis for an assigned list of clients; Monitor/review...) related to KYC/risk/compliance issues identified as part of the KYC due diligence; Responsible for maintaining...
and streamlining of processes, banker training, etc.) work closely with Compliance and Operational Risk Control on audit... (including Legal, Compliance, Operations, Risk, Onboarding, Financial Crime, Sanctions, and ESR, amongst others). BSRRC team...
. Coordinate and review credit facility reporting and compliance Detailed review of accrued carry calculations from the TPA... Coordinate interim and year-end audit requests and questions End of Period SOI reporting Transactions and fund activities...
and compliance Detailed review of management fee and incentive fee calculations from the TPA Detailed review of capital allocations... audit requests and questions Transactions and fund activities management (25% of time) Work alongside different groups...
may interact with senior management, infrastructure and business units, compliance, risk management, and audit functions...
financial statements. Ensure accuracy and compliance with GAAP and company policies. Analyze financial data and provide... insights to management. Regulatory Reporting: Prepare and submit regulatory reports in compliance with state requirements...
And Audit Readiness Risk mitigation: Identifying potential risks related to grant compliance and financial management... and maintaining exceptional safety, quality, cost, programme, sustainability and project compliance standards. You will possess...
compliance and financial management, implementing strategies to mitigate these risks effectively. Audit preparedness... and forward-thinking grant compliance manager -rail/infrastructure to join our established and growing team in New York...