- Intuit (Mountain View, CA)
- …Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables our ... and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner with teams across… more
- Intuit (Mountain View, CA)
- …Business Solutions Group empowers millions of businesses worldwide to take control of their finances. Our solutions simplify financial management, enabling our ... and program and establish a framework to ensure business activities are in compliance with internal policies and regulatory requirements. * Own & Maintain fraud… more
- Teledyne (Mountain View, CA)
- …findings to the ISSM + Monitor audit logs and analyze user activity for compliance + Respond to security incidents and oversee recovery processes + Notify ISSM of ... security policies and assist with spill containment + Participate in configuration control activities when designated **What you need** + Strong problem-solving and… more
- Samsung SDS America (Ridgefield Park, NJ)
- …leadership. + Manage monthly, quarterly, and year-end financial reporting packages in compliance with HQ and internal requirements. + Support corporate reporting to ... Provide financial insight into pricing, margin optimization, and cost control initiatives. + Support internal business transformation initiatives, including… more
- MUFG (New York, NY)
- …Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Adhere to policy ... "one FLODCO team" attitude. + Partner with relevant teams to address risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end to end… more
- USAA (Charlotte, NC)
- …assist in projects to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company & Subsidiary Regulatory Reporting ... regulatory agencies, and business partners (ie, internal and external audit, treasury, compliance and legal, etc.) to ensure appropriate discussion and execution of… more
- M&T Bank (Baltimore, MD)
- …credit request discussions or committee presentations. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy ... and commenting on any risk associated with non- compliance . + Understand and adhere to the Company's risk...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Vanguard (Malvern, PA)
- …security requirements are met without compromising agility. + Assure Processes & Compliance : Validate security plans, risk assessments, and control techniques to ... maintain compliance and resilience. + Lead Vendor & Vulnerability Management: Oversee vulnerability mitigation strategies and vendor security assessments to protect our ecosystem. + Innovate Through Special Projects: Contribute to strategic initiatives and… more
- Citigroup (Queens, NY)
- …the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance , Finance and Audit + Perform month-end valuation and performance ... the firm's and plans reputation and safeguarding plan assets, by driving compliance with applicable laws, rules and regulations, adhering to policies, applying sound… more
- Raymond James Financial, Inc. (Memphis, TN)
- …audits and regulatory exams, and help drive a culture of risk awareness and compliance . **What You'll Do** + Lead Risk Initiatives: Own and execute risk assessments, ... control reviews, and remediation efforts across Operations. + Analyzing...risk-related matters, building strong relationships across departments. + Support Compliance : Partner with auditors and process owners to evaluate… more