- US Bank (Charlotte, NC)
- …the annual CCAR stress testing process. + Work with other structurers on audit and internal risk group engagements. **Basic Requirements:** + Bachelor's degree in ... computer science, engineering, math, physics, statistics, or quantitative finance. + Interest in fixed income and quantitative finance. + Strong interpersonal skills and collaborative team player. **Preferred skills and Requirements:** + Experience with… more
- Citigroup (Tampa, FL)
- …procedural requirements - understands and monitors errors to adhere to audit and control policies. (incl. reconciliation, accounting, payments, and other processing ... systems). + Timely management and escalation of all requests inquiries issues errors. + Demonstrates an intermediate level of understanding of products and processes, and of how duties relate integrate with others in the team and closely related teams. +… more
- M&T Bank (Getzville, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Complete other related duties as assigned. **Experience and Education Required:** Associates degree and a minimum of 2 years related business line experience, OR in lieu of a degree, A combined minimum of 4 years higher education and/or work… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …hedge funds, and private equity firms + Fund accounting procedures and audit + Intermediate investment concepts, practices and procedures used in the securities ... industry + Financial markets and products + Quantitative and qualitative understanding of the investment management business and performance measurement + Understanding of major securities acts and how they apply to alternative investment funds **Skill in** +… more
- Deloitte (Philadelphia, PA)
- …for this role + 4+ years of experience working in an accounting or audit role + Demonstrated knowledge of the procedures and techniques generally prescribed by the ... American Institute of Certified Public Accountants (AICPA). + Experience with current and anticipated banking anti-money laundering regulations and practices + Ability to perform job responsibilities within a work model that requires professionals to co-locate… more
- Citigroup (Getzville, NY)
- …: + 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + Ability ... to identify, measure, and manage key risks and controls. + Track record leading Control related projects and programs * Ability to see the big pictures with high attention to critical details. + Develop and implement strategy and process improvement… more
- Xcellent Technology Solutions (New Orleans, LA)
- …detailed manual and automated reviews, verify metadata and formatting, and audit repositories to identify gaps, inconsistencies, or integrity issues. You'll develop ... scripts to support continuous monitoring and quality assurance efforts, prepare clear, well-structured reports that communicate findings to BOEM personnel. If you are methodical, analytical, thoughtful, and ready to take ownership of quality and take pride in… more
- Truist (Atlanta, GA)
- …related training. 2. Six plus years of banking or relevant experience. 3. Audit experience. 4. Strong knowledge in field of assigned business unit(s). 5. Consumer ... and small business banking experience. 6. Strong organizational skills with the ability to manage multiple priorities and deadlines 7. Strong attention to detail and document management skills **General Description of Available Benefits for Eligible Employees… more
- Bank OZK (Little Rock, AR)
- …business risk coordinators to collect artifacts and/or information for internal/external audit engagements. + Performs other duties as assigned. Knowledge, Skills & ... Abilities + General knowledge of model risk management governance frameworks and principles. + Basic knowledge of the financial services regulatory environment. + Basic knowledge of internal controls related to model risk management. + Basic knowledge of… more
- Citigroup (New York, NY)
- …and processes in degaussing and wiping of all hard drives. + Performs random audit checks and sampling. + Remain current with all global procedures and provide input ... when appropriate. + Participates in projects relating to tape/media. + Assisting in supporting all reconciliation and QA efforts including Year End, Physical Inventory, Vertices. Hard-drive inventory levels, other duties as assigned by management.… more
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