& Operations departments (Legal/ Conduct/ Compliance/ Internal Risk & Audit). What will your essential responsibilities include... AXA XL’s reputation as a market leader. . DISCOVER your opportunity The key internal interactions including...
accurate and timely financial reporting, ensuring acceptable levels on internal control, ensuring compliance with all federal... monthly bank reconciliation and general ledger account reconciliations. Establish and continually audit all internal...
activities, and compliance functions of our real estate funds. You will be responsible for managing all aspects of fund..., you will collaborate closely with internal teams-Finance, Investments, Technology, Legal, and Investor Relations-and external partners...
, child trafficking) are completed and processed accurately using AAFSC internal database (i.e., Apricot). Advocate for the... to services during the review period or contact. Complete all ACS and internal forms required for case opening...
) and prepare reporting to be shared with Compliance management, Internal Audit, Business Partners and Regulators. · Maintain...Summary: The Compliance Department at Credit Agricole's Combined US Operations (CUSO) seeks an experienced individual...
educates the research community on sponsored program regulations as required by the OMB Uniform Guidance and ensures compliance... issues such as compliance, conflicts of interest and accounting, raise issues to appropriate college officials, and provide...
. Collaborate with the Project Management Team to maintain financial accuracy. Assist with internal and external audit inquiries... as required. Help ensure compliance with internal control policies and procedures. Partner with business colleagues to collect...
operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk... compliance with enterprise Operational Risk Management programs and reporting. US Consumer Services is looking for a Senior...
, and all manner of SaaS applications. Design and build continuous audit and alerting capabilities in our cloud environments using... with internal and external stakeholders. Implement logging and monitoring solutions to detect and respond to security events in...
collaboratively with the Project Management Team to ensure financial accuracy. Assist with internal and external audit requests... as needed. Ensure compliance with internal control policies and procedures. Collaborate with business partners to gather necessary...
of invoices. Work closely with the Project Management Team to align financial processes. Assist with internal and external audit... requests as needed. Help maintain compliance with internal control policies and procedures. Collaborate with business...
. Collaborate with the Project Management Team to maintain financial accuracy. Aid in internal and external audit inquiries... as required. Help maintain compliance with internal control policies and procedures. Partner with business colleagues to collect...
and budgeting processes. - Compliance and Audit Support: Ensure adherence to accounting standards, company policies, and legal..., reporting, and compliance. This role will play a critical part in supporting our financial health, ensuring accuracy...
Assurance program overseeing all subcontractors and vendors. Audit the QA/QC documentation process for all internal design... of information as required for the project. Roles / Responsibilities: Audit actual performed work in the field against the Owners...
's and Product Specialists Create proposals and client presentation materials. Additionally, may attend client meetings, audit sales... team in their delivery of investment solutions to clients. Monitor and provide guidance on the markets to internal...
results through the management of service/operational issues impacting the target clients Coordinate internal resources... to ensure that client satisfaction is high Identify clients’ business needs and work with internal partners to deliver...
- Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Local... all operations are processed efficiently and in a timely manner. You will be a point of contact and liaison between internal (Front...
- Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Local... are processed efficiently and in a timely manner. You will be a point of contact and liaison between internal (Front Office...
to regulatory audit requests relating to AML compliance Assisting with anti-money laundering compliance audits commissioned... on AML and sanctions compliance. Working closely with and supporting the Head of Financial Crime & Sanctions and UK MLCO...
of internal audit and regulatory matters Program Execution Develop, execute and enhance of the Branch-wide WP risk management... but not required Bilingual ability in English and Chinese preferred Demonstrate Regulatory and compliance knowledge and Financial / banking...