- Robert Half Finance & Accounting (Columbia, TN)
- …Design and execute comprehensive audit plans to evaluate financial, operational, and compliance processes. + Perform risk assessments and develop audit programs ... tailored to organizational needs. + Conduct fieldwork to identify areas of risk , inefficiency, and non- compliance . Internal Control Evaluation: + Assess the… more
- Abbott (Abbott Park, IL)
- …controls and capabilities. + Experience in program management, consulting, or internal regulatory compliance . + Experience and understanding of compliance ... support to our Corporate Functions, such as Marketing, Human Resource, IT and Finance . The successful candidate should have a proven track record in collaboratively… more
- Truist (Winston Salem, NC)
- …for assigned reports, products, and systems by researching and interpreting regulatory requirements, reviewing reporting logic, and designing test cases to validate ... compliance and data accuracy. This role requires strong expertise in regulatory reporting (FFIEC 031 and FR Y-9C required; FR Y-14 and FR 2052a preferred), along… more
- Truist (Charlotte, NC)
- …or Program Management: Yes. This position runs ad hoc projects generally associated with regulatory , risk , and compliance issues. 10. Nature and Area of ... a required competency with likely involvement in remediating current/future regulatory matters under the oversight of the risk...include Line of Business, Credit Risk , Credit Risk Review, Clients, Technology, Compliance , etc. 6.… more
- Access Dubuque (Dubuque, IA)
- …assess risk profiles, design tailored captive structures and ensure regulatory compliance while maximizing financial and operational benefits. **Key ... growth. + Collaborate with legal, actuarial, and tax professionals to ensure compliance with regulatory and jurisdictional requirements. + Monitor captive… more
- Capital One (Riverwoods, IL)
- …of payment network technology, operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. ... experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking… more
- Bank of America (Charlotte, NC)
- …Trend Analysis + Financial Analysis + Financial Forecasting and Modeling + Adaptability + Regulatory Compliance + Reporting + Risk Analytics + Scenario ... Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. Balance Sheet...to balance sheet, net interest income, cash flows, or risk analytics + Finance /Accounting knowledge - experience… more
- Clearsulting (OH)
- …that bring experience and technical capabilities across the spectrum of finance , including financial close, digital reporting, risk advisory, treasury ... + Partner with clients to understand their financial and regulatory reporting requirements across areas such as SEC, SEDAR,...and communication skills, with proven ability to work across finance , compliance , and technology teams + Strong… more
- Communities Connected for Kids (Port Saint Lucie, FL)
- …well as influence regulatory guidelines and professional standards. Ensures regulatory compliance and adheres to professional standards. Completes Medicaid ... *7. **Quality Assurance:** Participates in the quality process, when needed, to ensure compliance with all required standards. *8. ** Risk and Safety Awareness:**… more
- Banc of California (Santa Ana, CA)
- …**Strategic Product Leadership** + Define and manage the roadmap for data products supporting Finance , Risk , Regulatory Reporting, and other key domains. + ... of enterprise data products with a strong emphasis on finance and regulatory data domains. This role...**Stakeholder Engagement** + Act as the primary liaison between Finance , Risk , Technology, and Compliance … more