- 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
- Citigroup (Tampa, FL)
- …governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Independently ... (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA Team manages the… more
- American Express (Phoenix, AZ)
- …related discipline. + 2 years of experience in compliance, risk management, or control -related roles within privacy risk in financial services. + Experience ... detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across products, processes,… more
- 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
- 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
- Citigroup (Getzville, NY)
- …**Most Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem ... complete, and timely trade reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk/ Control , Operations &… more
- Consumers Energy (Ann Arbor, MI)
- …Shared Service, Accounts Receivable, Accounts Payable, Treasury, Operations, Risk, IT, Internal Controls external auditors and others as necessary. **Duties ... as financial statements and management reports + Maintains and Tests internal controls , performs Budgeting and forecasting, Maintains Master Data, and… 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
- 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
- PNC (Portland, OR)
- …or discrepancies related to insurance. + With direction from the manager or senior analyst , interact with internal departments as needed to resolve any issues or ... to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be...portfolio has adequate coverage and is in compliance with internal policies and procedures. Works with general partners to… more