- City National Bank (Los Angeles, CA)
- …reports in a timely manner. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy ... 3 years experience in performing internal control audits and risk assessments required. * Minimum 1 year of public...of risks, internal controls, work paper documentation and issue identification concepts and experience in applying them to plan,… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …service providers (eg, GSA) 10. Documentation 11. Creating charts and schedules 12. Risk identification and management 13. Monitoring and reporting progress 14. ... estimating 6. Cost estimating 7. Developing a budget 8. Identifying risk factors and developing mitigation strategies 9. Communicating with management, customers,… more
- Alexandria Real Estate Equities, Inc (Pasadena, CA)
- …Assist with the annual review of the vendor master file, including review and identification of potential fraud risk areas as they relate to vendor ... of accounts payable aging to the general ledger. + Reconcile monthly Company credit card transactions for payment and obtain general ledger coding as part of… more
- Black & Veatch (Houston, TX)
- …range from small to large scope and generally have medium to high- risk profiles. May be responsible for developing, validating, and presenting specialist/technical ... exposure to all client types, delivery methods, contracting models and project risk profiles. Professionals in this role interface directly with Client Account… more
- Natives of Kodiak (Anniston, AL)
- …resources to support recruiting, staffing, and project management to reduce risk and ensure reliable performance to guard critical infrastructure. Federal agencies ... and professional services in all aspects of security, emergency management, risk avoidance and mitigation of critical incidents. Walden Security, the nation's… more
- Caris Life Sciences (Irving, TX)
- …Director - Software Quality, this individual will play a key role in risk identification , control enhancements, and process improvements to support a sustainable ... SOX and SOC 2 compliance. This includes providing updates to IT process documentation, risk control matrices, and control narratives. + Serve as the main point of… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... financial balances have been substantiated and confirmed * Assist with identification and remediation of US Finance issues, including self- identified, operational… more
- State of Colorado (Denver, CO)
- …college name, degree and date conferred with your application, in order to receive credit ). - OR - A combination of coursework and professional work experience in ... with others; + Ability to work with a high risk /high need population; + Ability to work with a...qualifications for this position. 02 What is your POST Identification Number (PID)? Your PID is either six (6)… more
- Black & Veatch (Charlotte, NC)
- …is conducive to quality. Supports continuous improvement, change management and risk management efforts. + Prepares a variety of complex engineering deliverables ... may have responsibility for multiple disciplines. + Responsible for determining identification of key client interests and drivers on projects. Communicates client… more
- SMBC (Jersey City, NJ)
- …and controls. + Direct the Communications Surveillance review team, ensuring effective risk identification , escalation, and resolution. + Oversee the handling of ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more