- Moss Adams LLP (Yakima, WA)
- ** Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that ... regulatory compliance, internal audit, information systems and related consulting services for financial institutions, including banks, credit unions… more
- Grant Thornton (Philadelphia, PA)
- …risk management or internal audit departments at commercial/retail banks or other financial institutions, or in a similar consulting practice + Proven ... As a Regulatory Compliance Risk Senior Associate, you will get...compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Assistant Deputy Superintendent for Supervision, NS Occupational Category Administrative or General ... State NY Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- Southern California Edison (Rosemead, CA)
- …(SCE) and build a better tomorrow. This position will be in the Financial and Corporate Audits division within SCE's Audits Services Department, reporting to the ... areas: Energy Procurement, Contract Management, Supply Chain Management, Finance, Regulatory Compliance, Human Resources, Customer Service Programs, and other areas… more
- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... Senior** , you will within defined guidelines and framework, protect the financial interests of USAA and our members by thoroughly investigating and resolving… more
- Eastern Bank (Lynn, MA)
- … financial crimes investigation, fraud analytics or risk at a Financial Institution or Consulting Firm **Skills/Knowledge** (Include licenses, registrations ... languages, etc., required to perform the job.) + Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) professional designation… more
- The Davey Tree Expert Company (Kent, OH)
- …plan by identifying key processes and potential audit areas. + Perform operation, financial , and compliance audits in accordance with the internal audit plan. + ... and evaluate the design and operating effectiveness of internal controls over financial reporting to support compliance with Sarbanes-Oxley Section 404. + Evaluate… more
- Huntington National Bank (Cleveland, OH)
- …adequacy of the system of internal controls, fair presentation of the financial statements, adherence to bank policies and procedures and compliance with ... participates in special projects, management requested reviews, due diligence reviews, consulting engagements, and technical projects. + Develops and implements a… more