- MUFG (Tampa, FL)
- …be responsible for overseeing Trade Services Operations, including working with Risk, Audit and Compliance. Requires the ability to identify and remediate gaps and ... recommend areas of improvement. **Workflow Management:** Monitor the daily operations and ensure transactions are completed within prescribed time frame, RAs, Sight and usance payments, investigations and (b) reported discrepancies are resolved in accordance… more
- MUFG (Tampa, FL)
- …screening + USD and FC Clearing Operations + Risk management and audit methodologies + Fixed Assets capitalization & maintenance + Reporting and reconciliation ... processes + Analysis of various financial instruments **FOUNDATIONAL SKILLS** + Demonstrates leadership + Communicates effectively + Identifies multiple paths to success using analytical and critical thinking as well as decision-making skills + Operates… more
- Robert Half Finance & Accounting (Chicago, IL)
- …benefits providers. + Completion of the credit union's annual financial statement audit . + Manage and supervise the accounting and back office operations staff ... of four. + Provide the CEO and Board of Directors with accurate, timely, and relevant reports and data analysis that support their decision making process and the monitoring of the credit union's activities such as asset liability management; budgeting;… more
- TD Bank (New York, NY)
- …for detecting market abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis and evaluation. + ... Excellent interpersonal, organizational, leadership and communication (oral and written) skills. + Client service skills - experience demonstrating sound judgment and close partnership with senior managers and other stakeholders globally, as well as… more
- JPMorgan Chase (New York, NY)
- …and Controls communication forum, approval processes, monthly reporting, audit compliance and decisions needed **Required qualifications, capabilities, and ... skills** + 7+ years of experience in project and/or program management with demonstrated ability to execute operational management and change readiness activities + Expert in JIRA, Align, and Confluence + Proven success in collaborating with cross-functional… more
- Citigroup (Irving, TX)
- …ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within Risk and the ... Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting with preparing the reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing,… more
- MUFG (Irving, TX)
- …findings and internally identified issues by compliance testing and internal audit . + Engage review stakeholders during testing reviews and Targeted Controls ... Assessments and provide credible challenge to ensure financial crimes compliance controls are adequately evaluated. + Play a leading role in financial crimes compliance related projects and engage with global and regional compliance management in the… more
- MUFG (Tempe, AZ)
- …Summary** **WORK EXPERIENCE:** + Experience in compliance testing, regulatory examination, audit , or risk management. + Exposure to regulatory exams or inquiries. ... + Experience with Core Compliance requirements such as Ethics, Data Privacy, Information Handling, Records & Information Management, Anti-Boycott Laws. **FUNCTIONAL SKILLS:** + Comfortable using Microsoft Office and basic data analysis tools + Strong… more
- Stanford University (Stanford, CA)
- …space reservations, and catering. + Schedule all 1:1 meetings with the President /Provost's offices, campus Vice Provosts, AVPs, Development, and high-net-worth ... Executive Assistant to the Vice Provost for Student Affairs ** Vice ...grow.** We offer career development programs, tuition reimbursement, or audit a course. Join a TedTalk, film screening, or… more
- Stanford University (Stanford, CA)
- Assistant Vice Provost and Executive Director of Bechtel International Center ** Vice Provost for Student Affairs, Stanford, California, United States** Student ... # 107334 **Purpose** Student Affairs is searching for an experienced Assistant Vice Provost and Executive Director of Bechtel International Center to provide… more