- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- FocusKPI Inc. (Phoenix, AZ)
- …related to T&E functions + Manage T&E processes during employee exits to ensure policy compliance and timely resolution Maintain Credit Cards + Manage credit ... Enforce Travel & Expense Policy + Monitor and enforce compliance with T&E policies, identifying and addressing instances of...+ Identify and address discrepancies in a timely manner Audit Travel + Review Concur and Uber transactions against… more
- State of Colorado (Golden, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... of and adhere to prevailing legal standards, CDHS Policy, DYS Policy, DYS Audit Standards and Youth Center specific procedure. This position serves a complex… more
- BMO Financial Group (Winter Park, FL)
- …the team maintains the required internal control standards, including adherence to audit , regulatory and compliance policies. **KEY DIMENSIONS** A. Business ... lending processes, policies and procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. + Ensures that… more
- American Express (New York, NY)
- …reporting). + Understanding of risk or compliance data domains such as credit risk , operational risk , or issue management. + Proficiency with agile ... transformations and validation logic. + Strong collaboration skills to work across risk , compliance , engineering, and audit functions. + Interest in product… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Minneapolis, MN)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Management framework. + Collaborate internally with frontline Control, Financial Crimes, Independent Risk Management (IRM), and Audit partners. This position may… more
- Wells Fargo (Chandler, AZ)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... efficacy of incentive programs based on performance data + Risk & Compliance Oversight: Provide oversight of... risk activities including issues management, controls execution, risk program management, and audit /testing engagement. +… more
- Heritage Financial Credit Union (Newburgh, NY)
- …(http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) Description Come join Heritage Financial Credit Union's Accounting Team as Staff ... trust, foster transparency, and safeguard financial integrity? At Heritage Financial Credit Union, the accounting function is more than just number crunching-it's… more
- RP Pro Services (Washington, DC)
- …actionable guidance for federal stakeholders. Key Responsibilities: Commercial Loan Review & Credit Risk Analysis + Analyze high-dollar and complex commercial ... capital access programs. + Recommend appropriate loan terms and risk mitigants based on creditworthiness and compliance ...Requirements + 9+ years of experience in commercial lending, credit risk , or commercial underwriting. + Strong… more