- M&T Bank (New York, NY)
- …and other balance sheet management strategies, leading to strategic recommendations + Review daily MSR reports and develop daily, monthly, and quarterly hedge ... strategy accounting for markets and within market & credit risk limits + Monitor intraday market movements and...interactions with the second line of defense and internal audit + Participates in developing the team's strategic plan… more
- Comerica (Dallas, TX)
- …Line of Defense (2LOD) risk management frameworks, policies, taxonomies and inventories. Review , validate, and test 1LOD activities to ensure adequate control design ... in decision making and adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and 2LOD; liaise between 1LOD and 2LOD… more
- Shuvel Digital (Vienna, VA)
- …process and IT systems and applications. Research and establish new practices to ensure credit union control alignment with a Section 404 of the Sarbanes Oxley Act ... control performance with the appropriate risk mitigation methodology + Gather and review existing policies, process narratives, and process models to develop insight… more
- Banc of California (Santa Ana, CA)
- …to maximize efficiency and coordinate efforts by SOX Compliance and Internal Audit . + Collaborates with external auditors in executing the SOX Compliance Program ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...related work experience in an internal controls testing, internal audit , risk, or compliance role. + At least 3… more
- Robert Half Finance & Accounting (Stamford, CT)
- …auditors with aggregate schedules. + Record bi-weekly payroll and manage corporate credit card transactions. + Review distribution calculations and ensure ... auditors with aggregate schedules. + Record bi-weekly payroll and manage corporate credit card transactions. + Review distribution calculations and ensure… more
- Citigroup (New York, NY)
- …range of financial products and services, including Consumer Banking and Credit , Corporate and Investment Banking, Securities Brokerage, Transaction Services, and ... stakeholders to drive awareness of and help anticipate regulatory concerns. + Review and provide quality assurance of risk management deliverables submitted to… more
- City of New York (New York, NY)
- …based on Federal regulations, Comptrollers Directives, and Contract provisions. - Audit and communicate closeout findings to providers/vendors, such as recoupment of ... either by Fiscal Year or Calendar Year, as per vendor's discretion. - Review newly registered contracts to assure the accurate utilization when allocating allowable… more
- City of Detroit (Detroit, MI)
- …present the draft policy before stakeholders for input and buy in. + Review audits and investigative reports to determine appropriate changes or corrective action ... as directed and in coordination with City department staff. + Oversee, review , analyze, and evaluate grants and assistance applications. + Prepare, process, issue,… more
- Comerica (Dallas, TX)
- …of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review , validate, and test 1LOD activities to ensure adequate control design ... adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and 2LOD; liaise...GED and 6 years of Risk Management, Compliance, or Audit experience + 4 years of experience in Risk… more
- Manulife (Atlanta, GA)
- …LOIs and preparation of financials analysis to support leasing recommendations + Review and selectively audit asset-level financial reporting submitted from ... analysis for evaluation of leasing opportunities, capital projects, and tenant credit . Develop and present findings for Senior Management and Portfolio Managers… more