- Citigroup (New York, NY)
- …+ Work closely with control functions such as Legal, Compliance, Market and Credit Risk, Audit , and Finance to ensure appropriate governance and control ... and Skills:** + Experience and understanding of FX flow, derivatives, credit calculations, options pricing, and spreads. + Strong interpersonal and presentation… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... facing activity experience + Previous management experience required + Experience with credit approval process and risk discussions is desired + A combination of… more
- University of Colorado (Denver, CO)
- …to support and implement the College's service delivery model, including transfer credit platforms, degree audit system; advising in-person and through other ... and exceptions to policyrequests. + Oversee advising documents and manage degree audit documentation. + Acquire an in-depth understanding of program requirements and… more
- Capital One (Mclean, VA)
- …functions (ex: Compliance and Operational Risk Management ) and 3rd line (ie, Audit / Credit Review) + Lead/support regulatory exams and audits + Synthesize data ... certification + At least 4 years of Compliance, Legal, Audit , or first or second line Risk Management experience...programs in Risk + 5+ years of Compliance, Legal, Audit , or first or second line Risk Management experience… more
- Capital One (Richmond, VA)
- …line functions (ex: Compliance and Operational Risk Management ) and 3rd line (ie, Audit / Credit Review) + Support regulatory exams and audits + Synthesize data ... certification + At least 4 years of Compliance, Legal, Audit , or first or second line Risk Management experience...programs in Risk + 4+ years of Compliance, Legal, Audit , or first or second line Risk Management experience… more
- Robert Half Finance & Accounting (Chevy Chase, MD)
- …Requirements * Bachelor's degree with at least 2 years of experience in audit , credit analysis, investment banking, M& A transaction services, loan underwriting, ... detailed loan investment approval documents for presentation to the credit committee. * Collaborate with the operations team to...or Econ and 2+ years of either Big 4 audit , transaction advisory or a financial rotational program, strong… more
- M&T Bank (Buffalo, NY)
- …Credit policy as they apply including but not limited to; Annual Reviews, Audit Confirmations, Credit References, and daily requests from the Business line. ... clients and ensure they meet Policy requirements. + Complete Audit confirmation request's received from CPA's on behalf of...on behalf of our clients. + Responsible for completing Credit reference requests. + Monitor multiple general email boxes… more
- Fiserv (Coral Springs, FL)
- …client bankruptcy matters. + Collaborate effectively with corporate specialists on credit , risk, finance, audit , tax, regulatory, privacy, and technology ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...resellers, while also providing critical legal support to Fiserv's credit and risk teams, including advice on bankruptcy-related matters.… more
- Sarasota County Government (Sarasota, FL)
- …is one of three (3) positions working as a cross-functional team. Essential Functions: + Audit Credit Card Machine for PCI Compliance + Balance Cash Drawer Daily ... and cost + Prepare, design, and distribute reports, including credit card information + Prepare refunds as required +...Prepare refunds as required + Prepare, balance, and monitor credit card and daily receipts and reports + Verify… more
- Hilton (New Orleans, LA)
- …reward, recruiting, interviewing and training team members + Directly oversee Accounts Receivable, Credit and Night Audit functions + Prepare budget and maintain ... but not limited to, bank statements, assets liabilities and credit cards + Coordinate and review monthly financial statements...inventory and ensure compliance with all established billing and credit standards + Review and approve tax returns to… more
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