- Citigroup (New York, NY)
- …close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance to ensure appropriate governance and control ... investors and responsible for assisting with a trading book and mitigating risk , in coordination with the Trading team. **Responsibilities:** + Proactively raise… more
- ManpowerGroup (Troy, MI)
- …of ManpowerGroup, is a professional services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance and Tax. We put people to ... processes and procedures to maximize efficiency and ensure regulatory compliance . Additional experience in ** Risk Management** systems...Economics. * 5-10 years of accounting experience in a ** Credit Union** or a mid-sized **Bank** . * Must… more
- State of Georgia (Fulton County, GA)
- …data loss prevention (DLP) rules. . Assist in managing Microsoft Purview for compliance , data governance, and insider risk management, ensuring sensitive data is ... with industry standards (eg, NIST, ISO 27001). . Support audit and compliance efforts by providing logs,...CJIS, CIS, FEDRAMP . Cyber Security Management: CISM . Risk Assessment and Management Bright from the Start: Georgia… more
- Robert Half Finance & Accounting (Washington, DC)
- …entities and funds, ensuring timely production of combined financial reports and compliance with audit requirements, nonprofit filings, and labor documentation ... within finance and accounting and help support organizational growth and mitigate risk . Core duties for this fulfilling and challenging Director of Accounting role… more
- Commonwealth of Pennsylvania (PA)
- …agency compliance with established accounting standards. Identifies areas of risk related to the accuracy and completeness of revenue channels, inventory and ... or your score may be lowered.In order to receive credit for experience, you must have worked in a...responsible for developing and implementing procedures to eliminate unacceptable risk . + B. I have experience monitoring compliance… more
- Commonwealth of Pennsylvania (PA)
- …agency compliance with established accounting standards. Identifies areas of risk related to the accuracy and completeness of financial statements and reports. ... funds. I was responsible for developing and implementing procedures to eliminate unacceptable risk . + B. I have experience monitoring compliance with established… more
- CBRE (Atlanta, GA)
- …Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising ... & Compliance ) to thoroughly identify, assess and thoughtfully mitigate risk exposure. + Develop and implement best practices and process improvements, including… more
- SMBC (Charlotte, NC)
- …qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas ... tools/scripts to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in… more
- International (Lisle, IL)
- …patching activities within SAP ecosystem, ensuring adherence to best practices in governance, risk , and compliance (eg, SOX). + Support internal and external ... + Oversee finance-related month-end and year-end closing processes, and ensure compliance with GAAP, FCC, and IFRS standards, including intercompany transactions,… more
- Federal Reserve Bank (Dallas, TX)
- …leaders, other Reserve Bank officials, and leaders within the Dallas Fed, including risk , internal audit , and compliance -related functions. + Value ... drives a culture of innovation and an environment of learning, which fosters engagement, risk taking and innovation; and will uphold these values in all of its… more