Minimum of 3+ years of relevant experience in project management, controls management, compliance, audit, investigations, finance... and other deliverables. Utilize analytics to examine internal team, project, or program data to identify trends and insights that can...
& compliance, staffing, financing/counterparty arrangements and information technology/cybersecurity Helping drive the firm... and portfolios Working closely with the Research, Marketing, Risk and other internal JPMAAM groups. Representing the JP Morgan...
resulted in ICL property becoming lost, stolen, missing, or damaged. Provides Quality Assurance Oversight: Ensures internal... program compliance with federal, state, city, and agency regulatory requirements. Monitors the quality of the services...
to risk, audit, compliance and information technology terminology, concepts, and best practices Strong analytical framework... development. Find your place in technology on #TeamAmex. The U.S. Consumer Services and Enterprise Digital & Data Technology...
. Coordinate and review credit facility reporting and compliance Detailed review of accrued carry/incentive calculations from the... of financial statements Coordinate interim and year-end audit requests and questions End of Period SOI reporting Assist with the...
statements prepared by TPA. Detailed review of financial statements. Oversee coordination of interim and year-end audit..., and Legal to identify and solve issues. Monitor legal compliance with various fund agreements and arrangements. Respond...
, Inc.'s interactions with 2nd Line of Defense functions, Internal Audit, and Regulators pertaining to processes... a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...
, Internal Audit, and Regulators pertaining to processes and controls Oversees implementation of risk management frameworks... a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...
, regulatory, or internal inquiries. Knowledge of Sanctions laws/regulations to provide guidance to business and compliance staff... and/or countries. Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance...
Internal Audit Appointment method: Candidates must meet the minimum qualifications listed below in order to be eligible..., Earnings, Compliance, and Asset Management (MOECA); Capital adequacy, Asset quality, Management, Earnings, Liquidity...
for collection of audit-ready data across the organization. Risk Management: Identify and assess ESG-related risks, impacts.... Compliance and Advocacy: Ensure compliance with relevant ESG regulations and standards. Advocate for best practices...
with key stakeholders across Risk, Compliance, Internal Audit, and Engineering to ensure alignment on governance initiatives... controls assurance & compliance activities, and ensure alignment with regulatory requirements and internal standards. The...
compliance with GAAP, regulatory, and external audit requirements Develop, coach, and encourage growth and personal development...Client: Consumer Services Company Job Title: Director of Finance Location: Long Island City, NY Schedule: Hybrid 3...
standards. 8.Regulatory Compliance: oAssist in ensuring that MES operations comply with industry regulations and internal... are granted based on roles and responsibilities. oConduct periodic reviews of user access and maintain security compliance...
), regulatory, compliance, and internal audit organizations to support responses to Firmwide Chief Data Office regulatory / external... examinations and engagements, Second Line of Defense (Compliance) reviews, and Third Line of Defense internal audits...
with US and global support areas, including Product Controllers, Compliance, Legal, Tax, Audit, Events, Marketing, Expense Management... executive leadership team with internal presentations, business reviews, and ad-hoc projects/requests. Collaborate...
. Compliance and Audit: Assist in ensuring compliance with relevant regulations (e.g., GDPR, HIPAA, PCI-DSS) and standards (e.g... consumer needs. The company's flagship brand - Harry's - was founded by Jeff Raider and Andy Katz-Mayfield in 2013. After...
amounts of data, and oversee special projects. Job Responsibilities Oversight of compliance and control related activities... organization; manage audit relationships across the firm. Develop and oversee key performance indicators that generate business...
’s capabilities across multiple lines of defense working in partnership with global Businesses, Risk, Compliance, Technology and Audit... and management of (cross-) divisional peer reviews and drive development of internal best practices Ensuring the documentation...
with US and global support areas, including Product Controllers, Compliance, Legal, Tax, Audit, Events, Marketing, Expense Management... the executive leadership team with internal presentations, business reviews, and ad-hoc projects/requests. Collaborate...