- Clark Construction Group, LLC (Mclean, VA)
- …to act + A basic knowledge of accounting concepts, audit methodologies, risk -based auditing techniques, COSO Internal Control , The IIA's International ... As an Internal Audit Analyst , you will interact with finance/accounting, contracts management, small business, project development/delivery, acquisitions, … more
- North Carolina Central University (Durham, NC)
- **Posting Details** Position Information **Position/Classification Title** Finance & Budget Analyst I **Working Title** Finance & Budget Analyst I **Position ... projections, fiscal planning, and auxiliary enterprise functions, while ensuring compliance with University policies and procedures. The position is responsible… more
- The Boeing Company (Huntsville, AL)
- …will be required to work at the listed location.** **The position must meet Export Control compliance requirements, therefore a "US Person" as defined by 22 CFR ... has an exciting opportunity for an early career **Staff Analyst (Level 2)** to join the **Space Launch System... Control Requirements:** This position must meet export control compliance requirements. To meet export … more
- Charles River Laboratories (Wilmington, MA)
- …Senior Analyst , Internal Controls is responsible for supporting ongoing compliance efforts of the Global Internal Controls department under the Company's ... ongoing compliance with the Sarbanes-Oxley Act and established internal control frameworks (COSO). * Provide oversight, technical support and guidance to ensure… more
- Capital One (Mclean, VA)
- …of experience in finance + At least 1 year of experience in risk management, project management, regulatory compliance , or a combination **Preferred ... and Recovery Planning Office (RRPO) is a critical regulatory compliance function that requires banks to develop strategies, actions,...regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Analyst , Capital Markets & Risk Candidates hired… more
- Cisco (Research Triangle Park, NC)
- …oversight, and strong operational controls. Within Value Protection, Contingent Workforce Risk & Compliance transforms complex regulatory obligations and ... within its global contingent labor program. **Responsibilities** + Maintain robust control testing frameworks for contingent workforce compliance processes,… more
- Citigroup (Queens, NY)
- …Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. ... to Citi's Policies, Standards and Procedures enabling proactive management of the risk and control environment. **Responsibilities** : + Support development of… more
- Mizuho Corporate Bank (New York, NY)
- … Analyst will identify and implement technical capabilities in support of Model Risk and a data control framework. Additionally, the individual will work ... Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business...standards. + Project Support: Collaborate with cross-functional teams including Compliance , IT, Risk , and external vendors to… more
- The Walt Disney Company (Celebration, FL)
- …restricted party lists. + Investigate and resolve potential matches to mitigate compliance risk . + **License Determination & Management:** + Assess export ... **Export Analyst Role Overview** At Disney, we create magic...reviews by maintaining complete and organized records. + **Regulatory Compliance & Risk Mitigation:** + Monitor regulatory… more
- US Bank (Cincinnati, OH)
- …machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance . + Considerable knowledge of Risk / Compliance /Audit competencies… more