- Citizens (Westwood, MA)
- Description At Citizens, we're more than a bank and as a part of our team you're made ready for a fulfilling career with exciting new challenges and opportunities to ... proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk where appropriate. You will work… more
- House of Blues (NV)
- …Financial Statement Package Checklist. Also assemble and submit reporting package(s) to Director of Accounting for approval + Analyze all reconciliations for bank ... company procedures / policies, including SOX requirements + Oversee audit processes, preparing internal and external audit ...as needed and liaising with auditors + Interact with Director of Accounting and/or VP Finance to provide necessary… more
- MUFG (Tempe, AZ)
- …Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money… more
- State of Colorado (Denver, CO)
- …S upervision E xercised This position supervises four (4) employees: one (1) Director of Accounting, one (1) Contracts and Procurement Administrator, one (1) Fiscal ... in a field of study/occupational field related to accounting, audit , business , finance, or a related field ,...financial systems including CORE, CPPS, OnBase, HRDW , US Bank , and Wells Fargo, among others, + State fiscal… more
- Navy Federal Credit Union (Vienna, VA)
- …and Ginnie Mae by adjusting "Other Amounts" in the Mortgage Servicing System ( Director 7) for GNMA pools. Currently, over four hundred pools are manually adjusted ... of investor reports and updates in systems like the Mortgage Servicing System ( Director 7) and GNMA's Reporting and Feedback System (RFS). + Contribute to … more
- Citizens (Boston, MA)
- …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... continuous innovation and significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes for new risk… more
- MUFG (Tempe, AZ)
- …recurring credit risk dashboards and reports consumed by stakeholders across the bank , including the Chief Risk Officer, Chief Credit Officer, and Risk Committees. ... using advanced coding skills will offer opportunities to partner with the bank 's businesses and credit executives to develop in-depth credit risk expertise and… more
- BrightSpring Health Services (Lincoln, NE)
- …person for external regulatory reviews, in the absence of the Executive Director . + Serves as record keeper for all State/Federal Survey documentation, coordinates/ ... company reporting requirements are met. + Works with Executive Director and leadership team to develop and implement Quality...are complete, accurate, and filed within 15 days + Audit reports and training files for upcoming annual recertification… more
- Truist (Atlanta, GA)
- …and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact ... identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data...risk policies, standards, guidelines and best practices for the Bank regarding design and structure of control frameworks. 2.… more
- University of Rochester (Albany, NY)
- …board certifications, proof of professional liability insurance, National Practitioner Data Bank (NPDB) and/or other sources as required based on Joint Commission ... Medical Staff Office and Credentials Verification Organization (CVO) for regulatory audit /surveys by the JC, NCQA, DOH, CMS, Delegated Commercial Payers, and… more