- Creative Financial Staffing (Des Plaines, IL)
- …Performs all accounting functions, management of investment services and annual audit activities, and provides financial advice and information to Foundation ... approval, and implements investment policies including the establishment of risk parameters. Responsible for oversight of reconciliation between investment custodian… more
- Creative Financial Staffing (Denver, CO)
- …strategic decision-making and investment planning. Financial Control: Establish and maintain internal controls to safeguard company assets and ensure compliance with ... assess the financial health of portfolio companies and identify areas for improvement. Audit Management: Manage the annual audit process, liaising with external… more
- Creative Financial Staffing (Westport, CT)
- …quarterly financial statements for public/grant applications Monitor cash flow and liquidity to ensure the organization's ability to meet financial obligations ... Analyze revenue and expense variances and make recommendations Manage annual financial audit & oversee timely filing of corporate tax returns Manage credit card… more
- Creative Financial Staffing (Indianapolis, IN)
- …Provide financial reports and updates to grantors as required. Financial Controls and Risk Management: Establish and maintain internal controls to safeguard the ... all relevant regulatory requirements, including tax filings, grant reporting, and audit requirements. Manage relationships with external auditors, tax advisors, and… more
- Charles Schwab (Chicago, IL)
- **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether ... controls. The Corporate enterprise team is seeking an Internal Audit Senior Manager. The Corporate team...regulatory requirements and expected practices for managing interest rate risk , liquidity risk , capital … more
- Scotiabank (New York, NY)
- …US Corporate Functions Audit to provide audit services to risk management functions, treasury and liquidity functions, and/or associated first line areas ... Senior Manager, US Treasury & Liquidity Audit **Requisition ID:** 190579 **Salary...audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge,… more
- Bank of America (Plano, TX)
- …to effectively challenge management to improve the control environment Skills: * Internal Audit Review * Issue Management * Risk Management * Audit ... Risk divisions to conduct reviews of the Company's liquidity risk management, interest rate risk...junior associates within the team + Solid understanding of internal audit processes and methodology requirements +… more
- M&T Bank (New York, NY)
- …and timeliness of standard and ad hoc reporting. Creates presentations on liquidity risk management and process improvement to senior management. Mentors ... junior analysts. Work with Internal Audit and 2nd Line of Defense...2nd Line of Defense in their examination of the Liquidity Risk Management. **Primary Responsibilities:** + Manage… more
- Bank of America (Wilmington, DE)
- …to complete audit activities more efficiently (eg, testing) Skills: * Internal Audit Review * Issue Management * Risk Management * Audit Planning * ... Audit Supervisor Treasury Liquidity and Asset...Risk divisions to conduct reviews of the Company's liquidity risk management, interest rate risk… more
- Truist (Charlotte, NC)
- …**Stress Testing and Risk Identification** 1. End-to-end execution of monthly Internal Liquidity Stress Testing process as required by Regulation YY, ... reporting. 2. Assist with leading the Liquidity Risk Identification process, which entails coordinating internal /... Risk Management Organization (RMO), Finance Business Unit Risk Manager (BURM), and Truist Audit Services… more
- Bank of America (Charlotte, NC)
- …to ensure adherence with policies, risk standards, and compliance with internal and regulatory liquidity reporting requirements + Partners with other Lines ... Liquidity Risk Senior Analyst - ... Liquidity Risk Senior Analyst - Liquidity Governance...business partners include Global Funding, Enterprise Capital Management, Finance, Audit , Risk , and Lines of Business. The… more
- M&T Bank (Buffalo, NY)
- …DC, Baltimore, MD, or Wilmington, DE,** **Overview:** Provides analysis and reporting of liquidity risk to senior management to support strategic and tactical ... regular analysis and reporting of the Bank's balance sheet liquidity risk position to senior management, providing... internal control standards, including timely implementation of internal and external audit points together with… more
- Regions Bank (Birmingham, AL)
- …these risk types. The analyst will assist with periodic interaction with Internal Audit and Regulators. This role will work closely with numerous other ... and Consumer Banking departments. The analyst will coordinate with internal and external parties across the bank in various...field + Two (2) years of experience in market liquidity risk analysis or similar financial analysis… more
- Discover (Riverwoods, IL)
- …practices for capital planning, stress testing, resolution planning, market and liquidity risk in accordance with regulatory requirements, company policies ... of capital management, stress testing, resolution planning, market and liquidity risk in accordance with regulatory requirements,... appetite and KRIs + Interacts with regulators and internal audit during exams, periodic meetings and… more
- Citigroup (New York, NY)
- …in first line of defense teams, ERM governance, model development, reporting, technology, Internal Audit , and external regulators. He/ She will have the ... stress testing programs, including the regulatory driven stress testing, internal stress testing, and the risk pool...experience in treasury & funding risk or risk management fields, including liquidity , Market, or… more
- Charles Schwab (Westlake, TX)
- …to collaborate with stakeholders across the organization, including Financial Risk , Model Risk and Internal Audit **What you'll do:** + Collaborate with ... + Demonstrated detailed knowledge of finance and knowledge of liquidity risk management at a bank and...to make strategic and operational recommendations to meet both internal goals and regulatory requirements for Liquidity … more
- Citigroup (Tampa, FL)
- …risk , functions, and regulators. The group spearheads strategic projects supporting regulatory, internal audit and second line feedback. In addition, the team ... Function. The team is responsible for establishing the framework for sizing liquidity requirements, including the internal stress testing framework and… more
- HSBC (New York, NY)
- … products + Ensure that the products meet the operational, legal, credit, settlement risk , compliance and audit requirements as well as local regulations, HSBC ... Group policies and internal procedures + Be the key GPS Liquidity liaison with internal stakeholders eg Treasury, Finance and interface with senior managers… more
- Bloomberg (New York, NY)
- Financial Specialist - Capital & Liquidity (CFO Regulated Entities) - Finance & Administration **New York, NY** Posted Mar 8, 2024 - Requisition No. 123699 The ... financial oversight and thought leadership. We are currently seeking a Capital and Liquidity Senior Specialist in the Enterprise Products division to support the CFO… more
- Bank of America (New York, NY)
- …in Microsoft Office Products **Skills:** + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + ... Senior Auditor - Treasury Liquidity and Asset Liability Management Dallas, Texas;Wilmington, Delaware;...the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound application of risk… more
