Resultados de la búsqueda: 9 vacantes
...expertise of Legal, businesses, Business Control Management, Compliance, Risk and other key control functions, to proactively manage regulatory changes in our operations and allow us to trace end-to-end connections between laws, rules and regulations on the one hand, and...
...and products.
You will work closely with senior leadership to problem solve and drive execution and implementation of strategic regulatory initiatives. It necessitates excellent communication across diverse stakeholder groups, a can-do attitude and a thirst for...
...basis to the appropriate stakeholders and senior management within the audit department
Responsible for staying current on regulatory rules and changes within the industry, with specific focus on SSAE-18 SOC 1 & 2, SOX 404 and communicating industry/professional...
...Global Program Management group. Our group supports a mixture of projects related to Finance, Risk and Operational processes and Regulatory changes across multiple businesses and functions in the Corporate and Investment Bank.
And a s a Project Manager you will lead...
...CIB Finance & Business Management and is responsible for implementation and governance of cross-Line of Business (LOB) P&L / Risk, regulatory & control projects.
Position Description
As a Control Manager - Vice President - Finance & Business Management within the...
...of Businesses to understand business activity and other initiatives with implications for Corp Treasury
Balance sheet, RWA and regulatory reporting (local and U.S)
Liaise with Financial Control to support month-end close and ensure accuracy and integrity of...
...normativa vigente.
Asesoría con consultores y agencias externas en materia tributaria (e.g., auditores externos, abogados, agencias regulatorias externas, etc.).
Participación en auditorías e inspecciones, contables y fiscales.
Colaboración e interacción con todas...
...70% - IT Control Testing
Conduct thorough reviews and evaluations of IT controls to ensure compliance with regulatory standards and organizational policies.
Develop and execute test plans to assess the effectiveness of IT controls across various systems...
...experience in the Industry working with Change Management. (Knowledge of financial services functions, operations and awareness of regulatory and compliance environments a plus)
Demonstrated experience giving trainings, explaining new processes
Proficiency with...