- Georgetown Univerisity (Washington, DC)
- …resolving audit issues identified by external auditors, ensuring strict compliance with University and other guidelines. + Provide supporting schedules to the ... and to demonstrate fiscal responsibility and accountability and regulatory compliance to the University's various constituents, both internally and externally.… more
- CIBC (Chicago, IL)
- …and back office settlement/fulfillment processes. Extensive knowledge of risk management, audit & regulatory compliance principles, practices, policies and ... We're building a relationship-oriented bank for the modern world. We need talented,...identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the… more
- JPMorgan Chase (Brooklyn, NY)
- …required. + Minimum of 7 years of financial service experience in controls, audit , quality assurance, risk management, or compliance . + Proficient knowledge of ... Join the Commercial & Investment Bank (CIB) Control Management organization, responsible for defining...including CIB business units, other Lines of Business, and Compliance , to deliver a robust ABC governance framework. Your… more
- CACI International (Norfolk, VA)
- …and managed subordinate commands. + Provide support in the areas of audit readiness, program reviews and compliance enforcement. Recommend resolutions, ... support direct site contracts into the contract writing system (US BANK ). + You will audit reviews (PPMAPs) involving the GCPC program. Qualifications: + Active… more
- Navy Federal Credit Union (Pensacola, FL)
- …other sources + Serve as point of contact for audits conducted by Internal Audit , NCUA, and other third parties; perform division system and task audits, and review ... audit results + Monitor internal processes, identify operational and...policies and procedures; perform quality control audits to ensure compliance + Serve as subject matter expert regarding business… more
- State of Minnesota (St. Paul, MN)
- …complex, multi-asset-class investment portfolio including private markets investments, ensuring compliance with GAAP, GASB, and other applicable regulations. + ... internal controls to mitigate operational and accounting risks. + **Annual Legislative Audit :** Assist with the annual audit process, including preparation of… more
- Robert Half Accountemps (Dallas, TX)
- …and reconciling cash balances while supporting month-end processes and external audit preparations. This position requires a strong analytical mindset, excellent ... with precision and timeliness. * Investigate and resolve discrepancies between bank statements and general ledger entries, ensuring accurate documentation. * Support… more
- Santander US (Dallas, TX)
- …of repayment sources. Validate model inputs, risk ratings, and covenant compliance , particularly for credits with heightened repayment risk. + **Continuous ... **Collaboration & Exam Management:** Liaise with Underwriters, Portfolio Managers, Internal Audit , and Credit Risk Review. Provide exam support, validate BU… more
- BMO Financial Group (San Francisco, CA)
- BMO is the 8th largest bank in North America and the 4th largest commercial lender with aggressive growth ambitions in the US We are driven by a single purpose: to ... into the planning and implementation of operational programs. + Participates in audit and customer issues resolution + corrects issues or escalates per guidelines.… more
- Navy Federal Credit Union (Vienna, VA)
- …PVM and our business unit partners. We play a key role in supporting Internal Audit and NCUA requests, ensuring timely and accurate data delivery for compliance ... of quarterly business unit dashboards. + Assist with Internal Audit and NCUA data requests as needed. + Contribute...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more