- FirstBank PR (San Juan, PR)
- …during the review process. . Stay Updated: Keep informed about changes in bank policies, regulatory guidelines, business procedures, and credit policies that ... Retail QA Risk Manager or the Governance, Assurance, and Regulatory Affairs Director . . Assist the Retail...in Accounting, Finances or related field. 3-5 years in audit or quality assurance and banking operational experience. 1-2… more
- Citigroup (Tampa, FL)
- …defense is aligned with internal and external control standards, as well as regulatory and audit requirements. + Appropriately assesses risk when business ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts...We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM)… more
- BMO Financial Group (Chicago, IL)
- …inform their views on risk management strategy. KEY AREAS OF ACCOUNTABILITY + ** Regulatory Exam and Internal Audit Coordination: 50%** + **Special Projects: ... 40%** + **Analytics: 10%** **ACCOUNTABILITIES DEFINED** A. Regulatory and Internal Audit Coordination + Lead organization and gathering of "first day" materials… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …recording and tracking procedures depending on the event. + Casino Cage & Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip ... and performing an extensive review to ensure to comply with all necessary regulatory expectations. + Over/Short, handpay: (4wk training) audit consisting of; +… more
- Shuvel Digital (Washington, DC)
- …with external audit firm, facilitating effective communication and cooperation throughout the audit process; + Provide support to the Director of Finance in ... sustainability of the organization. REPORTS TO: Chief Executive Officer (CEO) SUPERVISES: Director of Finance and Financial Planning & Reporting Manager DUTIES &… more
- Fiserv (Berkeley Heights, NJ)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... processes. You will be a member of Fiserv's Internal Audit department, an international team covering a wide range...payments and card industry. You will work with the Director of Advisory Services to maintain advisory methodology and… more
- Sacramento County (Sacramento, CA)
- …general supervision, the Auditor performs a wide variety of professional County-wide audit and attest duties such as reviewing account records and documents for ... laws, codes, ordinances, regulations, policies, and procedures related to accounting, audit and attest activities + Various professional accounting and auditing… more
- Community Involvement Programs (St. Paul, MN)
- …Senior Director /VP to ensure smooth day-to-day financial operations, support audit and compliance efforts, and maintain a solid financial foundation for Accord's ... grant funded initiatives and other Accord affiliates. Financial Planning, Analysis and Audit Support + Support the Senior Director /VPin budgeting, forecasting… more
- Scotiabank (New York, NY)
- …efficient testing and reporting experience. **What You'll Bring** + 5-7 years of compliance, audit or regulatory exam support, at least 3 of which should involve ... compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on...management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered… more
- Banc of California (Chicago, IL)
- …finance and leasing business unit, adhering to all bank policy, compliance, audit , legal, and regulatory requirements. + Understand credit policy and loan ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more