- Comerica (Auburn Hills, MI)
- …process and within IT environments. + Collaborate with IT partners to review SOX documentation (risk control matrices, narratives, flowcharts) and identify areas ... where control enhancements and/or documentation improvements are needed. + Complete and/or review SOX testing for key general IT controls (ITGCs), IT application… more
- Citigroup (New York, NY)
- …partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance to ensure appropriate governance and control infrastructure ... chain and lifecycle, including pre-trade and post-trade activities + Strong commercial acumen, abilities to negotiate and influence + Highly motivated, self-starter,… more
- City National Bank (New York, NY)
- …matters related to closing and include other internal partners as needed * Review closing checklist for completion * Manage and communicate the closing timeline and ... Boarding to execute on funding instructions * Conduct post-boarding review and work closely with post-close teams WHAT DO...Degree or equivalent * Minimum 5 years experience in Commercial Banking required. * Previous experience as a Paralegal… more
- Main Street Bank (Pepperell, MA)
- …any offer of employment is conditioned on the satisfactory completion of a background and credit review as determined by the sole discretion of Main Street Bank. ... Manager / Relationship Manager Date Prepared: 11/21/23 Human Resources Review :March 13,2024 SUMMARY: As a valued member of our...referrals to other areas of the Bank, such as Commercial and Mortgage Lending, to help fully develop banking… more
- RTX Corporation (Farmington, CT)
- …and Defense company that provides advanced systems and services for commercial , military and government customers worldwide. It comprises three industry-leading ... Form 8865, Form 8858 + Data gathering, analysis, & review + Data mapping from financial to tax systems...+ Entity management + Corptax processing + Foreign Tax Credit process (861-8 allocations, earnings & profits, US inclusions,… more
- Three Saints Bay (Washington, DC)
- …reports on briefs, point papers, reports, correspondence, meetings, conferences, and review boards. + Utilizes business and technical methodologies to provide ... more of the following areas: business planning, business development, or operational security review . + At least six (6) years' experience in specialized and focused… more
- Ventura County (Ventura, CA)
- …+ Health Plans - Full time regular employees are afforded a flexible credit allowance for purchasing medical, dental, and/or vision insurance from a group of ... and state and federal laws regarding land use, and commercial and environmental regulation. The agency includes five divisions:...later than 5:00 pm on the closing date. FIRST REVIEW : A first review of applications is… more
- Energy Northwest (Richland, WA)
- …support progressive design/build contracts and construction efforts, interpret and review NRC (Nuclear Regulatory Commission) regulations, NEI and EPRI (Electric ... Power Research Institute) documents, provide schedule inputs and review project timelines. **PRINCIPAL ACCOUNTABILITIES** + Perform highly complex engineering… more
- Comerica (Dallas, TX)
- …to guide completion of low-risk deliverables. Utilizes CRA Wiz software to review and summarize relevant data for updating reports, dashboards, and scorecards. ... whether they are being followed and make recommendations as appropriate. Develop, review , and execute CRA and HMDA training materials, guides, and resources.… more
- JPMorgan Chase (Wilmington, DE)
- …(JPMorgan Chase) is committed to provide fair, equitable, and nondiscriminatory access to credit for both individuals and communities. This commitment is part of our ... **Job Responsibilities** + Conduct statistical analyses and bias testing to review business models, including both traditional and machine learning / artificial… more