Relevant Financial service experience in a controls, audit, quality assurance, risk management, compliance or model governance... with the Quantitative Research, Trading, Model Risk and Governance, and Technology teams to evaluate, design, and implement...
model transformation, including process improvement, risk and controls Tax function assessments Today's dynamic..., San Francisco US - Tax - National Tax - Tax Technology and Transformation - Indirect Tax - Manager EY Tax Technology...
operational risk. As a Control Manager - Sr. Associate within the Finance Risk and Controls Governance team, you will support... or Corporate Functions, inclusive of Operational Risk, Compliance and Conduct Risks Prepare the annual presentation to the Audit...
risk management consulting projects. How you will contribute: Managing various model risk consulting projects..., where you will contribute technical, industry and regulatory subject matter expertise to enhance model risk frameworks across all lines...
. Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and debate issues... Management Workforce Planning Due Diligence Internal Audit Review Leadership Development Recruiting Risk Management Client...
. We work to solve business problems for example from siloed to integrated risk management operating model or from fragmented... one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology...
engagement leaders updated on audit engagements Completing audit processes and documenting higher-risk areas to increase... happen, handling complex audit procedures across the Banking and Capital Markets industry. The opportunity You'll help...
to get the right level of information. Partner & collaborate with Credit & Fraud Risk, Risk Finance, Model Governance team... together. This Finance position in the Credit & Fraud Risk Controllership (C&FRC) organization will play a key role in...
issues. You will also assist in top-down risk analysis, real-time control issue detection, escalation, root cause analysis..., and remediation. Job Responsibilities Evaluate and perform an end-to-end analysis of the business' risk and control environment...
in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational... risk-based decisioning and management of control and compliance objectives to support business priorities and growth...
by their manager. We regularly review our hybrid work model, and the specific requirements may change at any time. TikTok is seeking... operations are fast and agile. Finally, we Drive Empowered & Risk-Informed Decision Making by providing our leaders with the...
or issues Facilitate the transaction monitoring, sanctions screening and customer risk rating model management and handle the.... This position will work with the Senior Manager, Global Compliance Technology. WHAT YOU'LL DO: Assist in the development...
requirements and industry best practices develop and implement risk mitigation strategies to address identified vulnerabilities...-party vendors comply with our cybersecurity policies and procedures and conduct risk assessments of third-party vendors...
onboarding new suppliers/vendors; Address governance and policy requests from Legal, Compliance, and Internal Audit functions... minutes of the Sustainability Advisory Group; Running jointly with other departments, in particular with the Risk function...
usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance... management and terminations. Understand and adhere to the Company's risk and regulatory standards, policies and controls in...
27001 and SOC 2 audit outcomes Constantly conduct evaluations of Global Relay's security measures, identify vulnerabilities..., and make recommendations to reduce risk in a cycle of continuous improvement Perform risk assessment reviews...
on all derivative related matters Perform control functions in compliance with NAIC Model Audit Rule and the Company’s internal control... Focused one-on-one meetings with your manager Access to mentorship opportunities Networking opportunities including access...
policies and guidelines. Assists with the analysis and documentation of Management, Internal Audit, Enterprise Risk Management... Concentration”) credit risk. Design and assist with the integration of all applicable inputs, outputs, calculations and analytics...