- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Support: - Support the end-to-end issue management lifecycle for regulatory, audit , and internal Management Self-Identified issues - Track open issues, remediation… more
- JPMorgan Chase (New York, NY)
- …along business lines including Commercial & Investment Banking (Macro Products, Credit , Equities, Securitized Products, IB Risk), CIO, Treasury & Corporate (CTC), ... group include senior management, business heads, regulators, and both internal and external audit . As a Valuation Control - Associate within the SPG team, you will… more
- BorgWarner Inc. (Auburn Hills, MI)
- …global cash tax payments and helping to resolve issues in Non-US audit situations. Key Responsibilities Responsible for key elements of BorgWarner's quarterly and ... documents to financial auditor and efficient management of quarterly and annual audit procedures related to Non-US tax matters. + Review, assessment, and maintenance… more
- Carrier (Missouri City, TX)
- …of standard work. **Key Responsibilities:** + Facility Management + Submitting credit and invoice cancelation requests + Creating and submitting performa ... operations metrics + Assisting with any internal and external audit requests + Acting as the primary leader for...+ Strong financial acumen + Common understanding of business audit requirements + Critical thinker and problem solver +… more
- City National Bank (Los Angeles, CA)
- …operational and compliance audits conducted in the unit. Prepares responses to audit findings, develops and implements process and procedure enhancements to reduce ... risk findings surfaced by the audit group(s). * Maintains a proactive commitment to established...Action. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk, HR, Internal Audit , and Technology. The Regulatory Governance team collaborates with internal support… more
- Oregon Tool, Inc. (Kansas City, MO)
- …regulations, manage duty spend, oversee FTZ and bonded warehouse activities, audit entries, and identify savings opportunities while staying fully compliant. + ... Classification Excellence:Assign HTS classifications for new products, maintain and audit the global classification database, and ensure consistent updates across… more
- HANAC, Inc. (Astoria, NY)
- …registrations, HPD, and NYCHA Section 8 programs, as well as familiarity with audit processes from Federal, State, and City housing agencies, including HUD, HPD, ... HCR, and tax credit syndicators. The role also involves managing compliance with...have a strong understanding of affordable housing regulations and audit processes. Key Responsibilities: + Eligibility Determination: Assess the… more
- U-Haul (Phoenix, AZ)
- …to state and internal guidelines. + Assist in the preparation of audit schedules for internal/independent auditors. Answer inquiries regarding audit and ... tips to financial wellness + Dave Ramsey's SmartDollar Program + U-Haul federal credit union + Wellness Program U-Haul Holding Company, and its family of companies… more
- First Horizon Bank (New Iberia, LA)
- …the authority to maintain operations within established guidelines. * Ensure all audit and security policies and procedures are followed during customer service ... will have to meet the requirements of a background credit check. This position requires compliance with the SAFE...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
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