- Scotiabank (Dallas, TX)
- …meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . **What You'll Bring** * Finance or Accounting Degree Required * ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Robert Half Finance & Accounting (West Palm Beach, FL)
- …efficiency and safeguard assets. Key Responsibilities: + Plan, lead, and execute risk -based financial, operational , and compliance audits. + Evaluate internal ... controls, business processes, and systems to identify areas of risk and improvement. + Perform detailed testing of transactions, balances, and processes to ensure… more
- Truist (Atlanta, GA)
- …and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of ... are in place to effectively monitor and manage business unit risk ; including creation, maintenance, and administrative tasks relating to policies, procedures,… more
- Santander US (San Francisco, CA)
- …timely execution to meet client expectations. + Adheres to compliance procedures and internal/ operational risk controls in accordance with any and all applicable ... + Bachelor's Degree, or equivalent degree and/or equivalent work experience, in Finance , Business, or a related field. Work Experience: + Experience in Technology… more
- Santander US (Freehold, NJ)
- …and promotion of investment products and services. * Maintain records, master operational procedures, and provide sales and activity reports per management's request ... the essential functions. Bachelor's Degree or equivalent work experience: Finance , Economics, Management Information Systems, Statistics or equivalent field -… more
- Santander US (New York, NY)
- …to measurable gains in data quality and processing time. * Assess finance organizational structure and functions, recommends opportunities to optimize and improve ... the finance functionality within the organization. * Consults on complex...* Ensures consistency between the capital management framework, the risk appetite, tolerance, and strategic planning processes. * With… more
- Cisco (San Jose, CA)
- …+ Job TypeProfessional + Technology Interest*None + Job Id1447624 **Members of the Finance organization at select locations will generally be expected to follow a ... primary role is provide an objective evaluation of the operational , financial and informational control systems that management has...management has established. Our services give to the Company's risk management process and act as a motivator for… more
- Santander US (Los Angeles, CA)
- …initial deal origination through closing + Adhere to compliance procedures and internal/ operational risk controls in accordance with all applicable regulatory ... + Bachelor's Degree or equivalent degree and/or equivalent work experience in Finance , Business, or a related field. **Work Experience:** + 1+ years of… more
- Truist (Charlotte, NC)
- …etc.) to provide actionable insights that improve business outcomes and minimize risk and also provide consultation to business leaders and other stakeholders on ... advancing Truist's capabilities. 8. Exercise sound judgment and foster risk management culture throughout design, development, and deployment practices; partner… more
- Santander US (New York, NY)
- …timely execution to meet client expectations. + Adheres to compliance procedures and internal/ operational risk controls in accordance with any and all applicable ... + Bachelor's Degree, or equivalent degree and/or equivalent work experience, in Finance , Business, or a related field. + Master's degree or MBA (Preferred).… more