- American Express (New York, NY)
- …Business Unit Data Offices (BUDOs), coordinating engagement and responses across Risk & Compliance as well as Internal Audit requests. + Supporting Regulatory ... of experience in a governance role with risk and/or compliance program management experience. + Prior team leadership experience...Express; experience gained at a large US and/or global bank helpful. + Detail oriented with a high degree… more
- Capital One (Plano, TX)
- …with the team and relevant stakeholders. + Ensure transactions are closed in compliance with the Bank 's loan policy and any other requirements designated ... current on all pending and proposed regulatory changes affecting compliance . + Ensure Know Your Customer "KYC" requirements have...partners. + Monitor and clear loan exceptions; respond to audit requests + Book and fund new loans and… more
- Robert Half Management Resources (Oak Brook, IL)
- …you will play a key part in maintaining financial integrity, ensuring compliance with accounting standards, and collaborating with finance and business leaders to ... processes. * Prepare and analyze financial reports to ensure accuracy and compliance with global accounting standards. * Identify and implement process improvements… more
- CIBC (Chicago, IL)
- …teams to deliver cohesive infrastructure solutions. + Participate in governance and audit initiatives, ensuring compliance with security standards, DR policies, ... We're building a relationship-oriented bank for the modern world. We need talented,...Server** and **Linux (RHEL)** images, including patching, hardening, and compliance . + Oversee **US-region Active Directory services** , including… more
- Robert Half Accountemps (Parsippany, NJ)
- …transactions and records. Manage bank reconciliations and intercompany accounts. Compliance & Audit : Ensure adherence to tax and regulatory requirements. ... Financial Reporting: Prepare and maintain accurate financial statements, ensuring compliance with Generally Accepted Accounting Principles (GAAP), International Financial… more
- Truist (Atlanta, GA)
- …presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of ... Credit Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this… more
- MVP Health Care (Schenectady, NY)
- …This is the opportunity for you if you have a passion for finance, compliance , and collaboration **What's in it for you:** + Growth opportunities to uplevel your ... including balance sheets, income statements, and cash flow statements, in compliance with GAAP + Collaborate with cross-functional teams to ensure accurate… more
- Santander US (Miami, FL)
- …regarding these topics. 4. Stakeholder Engagement * Liaise with Front Office, Risk, Compliance , Audit , and Technology to help assess and escalate identified ... controls where needed. This includes ensuring high service quality, regulatory compliance , and alignment with internal standards. The role requires a strategic… more
- Robert Half Finance & Accounting (Malvern, PA)
- …financial reporting packages, oversee financial budgeting, manage the annual external audit process, monitor cash flow activities, process bank reconciliations, ... the accounting department and overseeing its daily operations and ensuring compliance with all regulatory requirements and improving financial processes. In this… more
- State of Montana (Helena, MT)
- …businesses, internal and external stakeholders. * *Improved Program Performance & Compliance * o Identify inefficiencies and refine workflows to boost outcomes and ... federal/state compliance . o Surface performance dips early to enable proactive...performance dips early to enable proactive responses and reduce audit risk. * *Enhanced Accountability & Transparency* o Develop… more