- Truist (Charlotte, NC)
- …Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes ... within the regulatory reporting framework. 3. Conduct risk and control assessments on a regular basis to ensure the...Broad risk and regulatory knowledge with an emphasis on: Compliance , Operational, Reputation and Strategic Risks 4. Ability to… more
- Citigroup (Getzville, NY)
- …be required to effectively manage teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with ... reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/ Control , Operations & Technology, at all levels of… more
- Texas Instruments (Dallas, TX)
- …close, P&L and balance sheet actuals, inventory valuation, inventory, capital and process control audits, pricing, and full compliance with Internal Control ... including new request, capitalization of projects, depreciation forecasting, audits, and compliance + Collaborate with finance team and management team on… more
- Citigroup (New Castle, DE)
- …limited to loan documentation processes to satisfy management requirements and support/ control activities + Participates in and supports the implementation of ... requirements - provides solutions to reduce errors, to adhere to audit and control policies. Serves as a checker for systematic transactions as a last line… more
- Hovione (Tina, MO)
- …In it for life. You will be responsible to: Defines and implements quality control techniques in order to verify the quality of raw materials, intermediate and end ... client base and according to regulatory requirements. Manage and control all Quality Control activities in accordance...practice. - Ensure facility activities are carried out in compliance with all GMP, legal and HSE regulations and… more
- MUFG (Tempe, AZ)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... unreleased transactions should be reviewed and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance to staff… more
- Stantec (Atlanta, GA)
- …to support complete re-design across the business IT, operational technology (OT), industrial control system (ICS), and Access Control / CCTV networks. Our ... sector while learning about cybersecurity governance, risk management, and cybersecurity compliance . Your Opportunity You will be part of a collaborative,… more
- The Boeing Company (Huntington Beach, CA)
- …and cybersecurity requirements + Manage and secure DoD information systems ensuring compliance with National Institute of Standards and Technology (NIST) 800-53 and ... to perform and assess security audits from scans such as Assured Compliance Assessment Solution (ACAS) and Security Content Automation Protocol (SCAP) + Perform… more
- American Express (New York, NY)
- …the review and ensure robust governance. **Role Responsibilities** + Perform process and control review to identify control gaps and improvement opportunities. + ... Perform transaction testing, share findings, and monitor closure. + Support compliance with Regulatory Reporting Governance policy and prepare key metrics. +… more
- Citigroup (New York, NY)
- …+ Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance ... and compliance with industry regulations. + Build a culture of...conduct and business practices, and escalating, managing and reporting control issues with transparency. Knowledge/Experience: + Good understanding of… more