- Kiewit (Houston, TX)
- …* Follows the Corporate Compliance Program and works in conjunction with the compliance department to implement all EEO and labor laws at the project level ... **Qualifications** * Currently pursuing a bachelor's degree in Accounting, Finance, Economics, Statistics, Business Management, and/or equivalent degree * Minimum GPA of 3.0 or above * Exceptional analytical and quantitative problem-solving skills. * Displays… more
- Citigroup (Tampa, FL)
- …address any issues. + Implement and monitor champion/challenger strategies. + Ensure compliance with local and global regulations. + Monitor performance metrics and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (San Antonio, TX)
- …capabilities. + Participate in model validation and testing processes to ensure compliance with regulatory standards and alignment with best practices in fraud risk ... to think critically and creatively in a fast-paced environment. + **Regulatory Compliance ** : Familiarity with regulatory requirements and best practices related to… more
- Criterion Systems (Washington, DC)
- …shall support and provide assistance in Cybersecurity and IT security compliance of the DOT Maritime Administration (MARAD) IT cybersecurity program. Duties, ... Planning, incident handling risk analysis and mitigation IT security baseline compliance and security (Role-based and Awareness) training, in accordance with… more
- Citigroup (New Castle, DE)
- …and frameworks and recommending their adoption when beneficial. + **Security & Compliance :** Ensure the modernized platform adheres to all relevant security and ... compliance regulations. This includes implementing appropriate access controls, data encryption mechanisms, and auditing procedures + Prepare handover documents,… more
- Citigroup (Charlotte, NC)
- …and improve communication and training effectiveness. + Risk Management & Compliance : Appropriately assess risk when business decisions are made, demonstrating ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- EchoStar (Englewood, CO)
- …outside tax advisors on complex state tax issues, planning opportunities, and compliance matters + Coordinate with internal accounting, finance, and legal teams to ... datasets and pivot tables + Experience with CORPTax tax compliance software is a plus + Strong organizational and...federal law. US Citizenship is required for certain positions. EEO is the law. At EchoStar, you have the… more
- Citigroup (Tampa, FL)
- …a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, ... mind set to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions at conceptual, logical,… more
- Citigroup (Queens, NY)
- …assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance , Finance and Audit + Assist in the review Pension and 401K Plans ... the firm's and plans reputation and safeguarding plan assets, by driving compliance with applicable laws, rules and regulations, adhering to policies, applying sound… more
- St. John Fisher University (Rochester, NY)
- …budget reports. Ensure adherence to University policies, external regulations/ compliance and generally accepted accounting principles. Responsibilities include, but ... of student employees. Work Hours: 35 hour work week EEO Statement: It is the policy of St. John...the designated University official with primary responsibility for coordinating compliance with Title IX and related federal and state… more