- Banc of California (Brea, CA)
- …+ Processes, reconciles and/or approves routine and complex transactions of varying risk and financial value in accordance with established policies and procedures. ... to established service levels and applicable policies and procedures. May review reports to identify exceptions, monitor quality and ensure compliance. May… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... audit issues and reports that clearly articulate results and conclusions for review with senior audit management and auditees. - Challenge the ongoing coverage… more
- GCI Communication Corp (Anchorage, AK)
- …Maintain vendor records and verify all change requests to minimize fraud risk . Respond to vendors and internal customers promptly and professionally. Accounts ... and modify vendors in Oracle Accounts Payable system. Administration of the corporate credit card program. Set-up employees in corporate credit card program.… more
- Banc of California (Santa Ana, CA)
- …overseeing the development and validation of enterprise data solutions across Finance, Credit , Risk , and Operations. This position manages both data engineering ... Platform Teams - Alignment with design, infrastructure, and performance expectations. + Finance, Credit , Risk SMEs - Business alignment and UAT readiness. +… more
- Ally (Raleigh, NC)
- …deal to ensure the best outcome for Ally and mitigate company risk effectively and efficiently. The Senior Analyst meticulously reviews and negotiates contract ... the company. * Work closely with legal and other risk departments to ensure compliance with applicable laws and...of a broad range of commodities, including services, marketing, credit bureaus, and technology. * Knowledge of supply base… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... issues and reports that clearly articulate results, conclusions and recommendations for review with senior audit management and auditees. + Challenge the ongoing… more
- Carowinds (Charlotte, NC)
- …procedures. * Coordinate, approve and maintain daily paperwork and packets. * Review and approve reports prepared by subordinate officers. * Conduct periodic ... and manage an internal auditing team. * Monitors emerging trends in risk assessment and loss prevention. * Implements innovative strategies to safeguard assets… more
- Florida Atlantic University (Boca Raton, FL)
- …(CUI). Key duties include training and awareness, proposal and contract review , risk assessments, support for international collaborations, and coordination ... and guidelines, including communication strategies and compliance documentation. + Review research projects, international collaborations, contracts, and proposals to… more
- SMBC (Jersey City, NJ)
- …writing and presentation skills. + Strong knowledge of regulatory capital requirements, including Credit Risk and Market Risk , net capital calculation. + ... 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
- NatWest Markets (Stamford, CT)
- …team underwriting, purchasing, and syndicating securitization transactions linked primarily to Private Credit (CLOs / ABS / ABL) working with a very wide array ... of private credit managers + Providing origination support and leading execution,...client relationships, income streams, or new business opportunities + Risk analysis of new transactions + Lead the structuring… more
