- PNC (TX)
- …channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls . Researches AML and Sanctions regulatory developments. Understands ... contribute to the company's success. As an AML Sanctions Analyst Senior within PNC's Retail Banking organization, you will...steps required to change or calibrate AML and Sanctions internal controls and policies. + Supports key… more
- Do it Best Corp. (Fort Wayne, IN)
- …with accounting and internal audit teams to ensure compliance with internal controls , policies, and regulatory requirements. + Support the Treasury ... Treasury Analyst Location: World Headquarters, Fort Wayne, IN Reports...will play a critical role in managing the company's financial assets, ensuring liquidity, and optimizing financial … more
- US Bank (St. Paul, MN)
- …in compliance with governing trust documents. Uses bond financing documents, along with internal control mechanisms, to interpret the amount and timing of cash ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...you and your family boost your health, protect your financial security and give you peace of mind. Our… more
- Comcast (Philadelphia, PA)
- …all supported software + Continually review, identify and document process improvements, control points and process flows for all supported software + Facilitate and ... of action. + Functions as a liaison between the client, community and internal information technology and/or external software vendors to develop system solutions to… more
- Chick-fil-A (Atlanta, GA)
- …and Securities & Controls modules within Oracle Cloud ERP. For all internal control activities, this role serves across all Corporate Accounting Services ... and Fixed Asset Accounting. The role will also lead Oracle Cloud ERP internal control activities ensuring proper role design and maintenance, segregation of… more
- USAA (Charlotte, NC)
- …experience identifying and fixing gaps, documenting controls and testing of those controls . + Successful completion of an analyst assessment may be required. ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Align Percision (Garden Grove, CA)
- The Senior FP&A Financial Analyst is a key member of the Finance organization and is responsible to oversee all aspects of financial planning, forecasting, ... are seeking a highly skilled and motivated FP&A Senior Financial Analyst to join our dynamic finance...company goals and market conditions. + Ensure compliance with internal controls , corporate policies, and DOA standards… more
- Citigroup (Getzville, NY)
- …and date of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... supporting them across all strategic efforts. The Business Execution & Governance Lead Analyst will manage multiple priorities on a day-to-day basis and must be able… more
- MUFG (Irving, TX)
- …those administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls to comply. + Briefing ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Wolters Kluwer (Riverwoods, IL)
- …Tagetik + LOC Creation + KYC Reporting - New Accounts - Existing Accounts + Internal Control and Audit Support **Issue Resolution & Support** + Bank Issue ... the office) **OVERVIEW OF THE ROLE** Are you Treasury Analyst who is eager to develop yourself in a...access to capital markets and determining the funding need, financial risk management (incl. hedging), corporate finance decisions, cash… more