- Deluxe (Fort Worth, TX)
- …include Audit Log-Monthly summary of all accounts investigated + Member Alert to Control High- Risk Merchants + Update merchant matches and placements on ... problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations?...+ Assess and gather additional information to make sound business decisions + Process daily release of funds via… more
- JPMorgan Chase (Brooklyn, NY)
- …fast-paced team as an Associate with a focus on Equities Product Control . As a Senior Associate Equities Product Controller within the financial controllers ... the global coordination and production of the P&L and Risk Scorecard for the Global EDG business ,...back office support functions to ensure the resolution of control and reporting issues in an accurate and timely… more
- Grant Thornton (New York, NY)
- …and issues and supporting controls + Apply current knowledge of trends to identify business risk management issues and other opportunities for improvement + Test ... and evaluate business processes and information technology controls to mitigate risk + Execute assigned client engagements from start to completion of … more
- Capital One (Wilmington, DE)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate , AML CTR Risk Specialist, is a vital contributor responsible for ... for CTR generation, review, and filing to identify bottlenecks and control gaps. + Optimization: Lead small-to-medium process improvement initiatives to enhance… more
- Turner & Townsend (Portland, OR)
- …merits of each. + Displays track record of proven success with schedules, cost control , estimating and risk management. + Proven and demonstrated experience in ... around the world. **Job Description** **Turner & Townsend** are seeking an experienced ** Associate Director - Project Controls Manager** to join our team. The ideal… more
- KeyBank (Brooklyn, OH)
- …with field partners. Credit Associates are responsible for assessing the degree of risk within a given business and recommending client credit solutions to ... 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Credit Associate (0 - 1mm in commitments) is an individual...business ) to determine creditworthiness and the degree of risk involved in extending credit or lending. + Apply… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- **Job Description:** Responsible for providing risk -based, independent and objective assurance, advice and insight to Management and the Board of Directors through ... and effective application of administrative, accounting, and operating procedures/controls and risk identification and analysis for the protection of all Association… more
- Scotiabank (New York, NY)
- Associate Director/Director Mortgage Analytics Model Developer/Quant **Requisition ID:** 244421 **Salary Range:** 225,000.00 - 300,000.00 _Please note that the ... results, in an inclusive and high-performing culture. **Job Title: Associate Director/Director Mortgage Analytics Model Developer/Quant** Global Banking and Markets… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- **Senior Audit Associate (Secret Clearance Required)** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, ... audit documentation in accordance with GAGAS (Yellow Book) and federal internal control standards. The Senior Audit Associate will develop audit plans,… more
- JPMorgan Chase (Jersey City, NJ)
- …of business activities and assess emerging trends impacting the control environment, communicate audit findings to management and identify opportunities for ... On the Internal Audit Associate Team, you will have the opportunity to...Business and Corporate Function to assess the internal control processes that drive our global business … more
Recent Jobs
-
Aircraft Mechanic- Sheet Metal/Structures
- Aviation Technical Services (Everett, WA)