- 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 (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Functions Technology (EFT) group provides technology solutions and support for Risk , Audit , Finance, Marketing, Human Resources, Corporate Properties, and… more
- Cleco (Pineville, LA)
- …cash forecasting and funding, risk management activities, debt covenant compliance and credit metric monitoring. The incumbent will also participate ... flow and cash requirements of Cleco; provide timely communications on expected credit facility draws/repayments as compared to business plan + Participate in the… more
- Binghamton University (Binghamton, NY)
- …records, conducting reconciliations and journal entries, overseeing banking and credit operations, preparing audit documentation, and supporting decision-making ... vendor aging schedules and address outstanding issues as needed. Audit , Compliance & Tax + Prepare documentation...Proficiency in Microsoft Excel + Understanding of internal controls, risk management and audit processes Preferred: +… more
- Internal Revenue Service (Washington, DC)
- …domestic and foreign entities and issues involving passive activity and at risk loss limitations, tax shelter disclosures, and estate, gift, and generation skipping ... concerning issues involving passthrough entities and transfer taxes under examination in the audit of returns, or in the consideration of claims for refund. Develop… more
- Comerica (VA)
- …or in lieu of a bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience. + 8 years of experience in ... Risk Management, Compliance , Audit , or related field + 6...certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required… more
- PNC (Houston, TX)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part ... In this role, you will contribute to our roadmap to transform our credit card capabilities, data platform and customer experience for our customers. You will… more
- Grifols Shared Services North America, Inc (Los Angeles, CA)
- …Manager on the quality of the receipts postings. 8. Participates in Supporting Credit Risk activities within established guidelines. 9. Blocked order releases by ... repayment schedules, based on customers' financial situations in collaboration with the Credit Risk department. 11. Work closely with the Cash Application… 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 (Des Moines, IA)
- …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