- PNC (Dallas, TX)
- …product knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility for fulfilling ... Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex deal structures and/or regulatory… more
- PNC (Charlotte, NC)
- …product knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility for fulfilling ... Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex deal structures and/or regulatory… more
- Comerica (Auburn Hills, MI)
- …to provide practical recommendations, alignment with regulatory requirements, and timely reporting of results to achieve a balanced control environment. Position ... knowledge to ensure the audit universe and individual audits are properly risk assessed, scoped and key decisions are effectively articulated in audit workpapers.… more
- Comerica (Auburn Hills, MI)
- …ensure high-quality deliverables which align with regulatory requirements, and timely reporting of results. The IT Audit Team Leader provides independent, objective ... to confirm accuracy, completeness, and proper issue documentation and escalation. Risk Identification and Strategic Insights. Proactively identify and assess IT… 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 ... meet revenue and client goals. They will be responsible for managing FX option risk and making prices to our franchise in vanilla and exotic products, in… more
- Citigroup (New York, NY)
- …proprietary global payments network. In combination with Citi's enhanced reconciliation and reporting capabilities, Spring by Citi offers a wide range of services ... intricacies of payments in the US and Canada, including understanding credit /debit card acquiring, mobile wallets, alternate payment methods and traditional banking… more
- M&T Bank (Buffalo, NY)
- …or support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management, or Credit Administration. + Effective negotiation skills, ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing, leading and… more
- Shuvel Digital (Vienna, VA)
- …process and IT systems and applications. Research and establish new practices to ensure credit union control alignment with a Section 404 of the Sarbanes Oxley Act ... processes, financial statement risks, and key financial controls to reduce the risk of financial misstatement. Collaborate with business units to mitigate risk… more
- American Express (New York, NY)
- …by establishing robust control environment, of the end-to-end accounting, SEC/trustee/management reporting , and cash needs for two credit card securitization ... PRSAs/ BCP / Documentation and Record Retention + Support all Regulatory Reporting , Filing and compliance requirements for the Trusts. Responsible for ensuring… more
- Brown University (Providence, RI)
- Job Description: As a member of the Office of Sponsored Projects (OSP), reporting to the Director of Research Financial Compliance Team, the Analyst is responsible ... Financial Compliance with sponsored project related audits, specialized financial reporting to external sponsors and financial quality assurance/quality improvement.… more