- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper consideration… more
- JPMorgan Chase (Tampa, FL)
- …of credit /Bank Guarantees - issuance, amendments & payments including compliance screening for the relevant documents. + Ensure accountability that the unit ... complies with the JPMC risk & control policies and processes. Training/Mentoring the team...them. + Understanding of operational risks and related controls, audit and internal control framework. **Preferred Qualifications, Capabilities and… more
- City of Norfolk, Virginia (Norfolk, VA)
- …improvements on an ongoing basis. + Documents processes and procedures to mitigate risk , reduce errors and omissions exposure, minimize audit flags and ensure ... Family Leave, Modified Duty, Shelter Duty exemptions, and other compliance , administration, reporting and analyses, and associated employee communication.… more
- Fairbanks Scales Inc. (Mission, KS)
- …risk reduction, injury prevention, vehicular accident prevention, environmental compliance , and continuous improvement for the manufacturing, field service, ... a companywide audit program including periodic audits to check for compliance to the EH&S policies and procedures. + Leads and facilitates the Corporate… more
- Banc of California (Claremont, CA)
- …abuse reporting, and staff adherence to company policies and procedures. + Assures audit compliance and procedure quality control and recommends and imitates ... is responsible for championing an exceptional client experience, ensuring compliance and mitigating risk while partnering with...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act… more
- M&T Bank (Getzville, NY)
- …bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc...in which the bank has an interest, to avoid risk of loss to the bank or its investors… more
- City of New York (New York, NY)
- …- Conducting reviews and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and ... York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and… more
- AbbVie (North Chicago, IL)
- …Internal Audit protects and enhances organizational value by providing risk -based and objective assurance, advice, and insight. + Investor Relations: The ... Public Affairs, Business Development, Government Affairs, etc. + Tax and Global Trade Compliance (GTC): Tax is a trusted business partner that enables our business… more
- AbbVie (North Chicago, IL)
- …Internal Audit protects and enhances organizational value by providing risk -based and objective assurance, advice, and insight. + Investor Relations: The ... Public Affairs, Business Development, Government Affairs, etc. + Tax and Global Trade Compliance (GTC): Tax is a trusted business partner that enables our business… more
- M&T Bank (Buffalo, NY)
- …on all transactions. + Collaborate with internal stakeholders including middle office, credit , and risk teams to support post-closing loan activity. + ... fostering a culture of accountability and continuous improvement. + Ensure compliance with internal controls, regulatory standards, and audit requirements.… more