- American Express (Charlotte, NC)
- …+ Minimum 3 years of experience in compliance, regulatory risk, or related control roles in financial services. + Solid understanding of US regulatory ... partners. + Maintain up-to-date compliance documentation, including policies, procedures, and control descriptions. + Partner with 2LOD Compliance and Legal teams… more
- Truist (Raleigh, NC)
- …laws, rules, regulations, and risk management standards (eg, Federal Financial Institutions Examination Council (FFIEC), Control Objectives for ... high-quality issues management oversight program and Policy and procedure quality control process in adherence with enterprise standards. 6. Develop relationships… more
- TD Bank (Mount Laurel, NJ)
- …impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of their own field + ... and/or + 10+ years of relevant experience preferred + Accounting, financial or relevant professional designation preferred **Customer Accountabilities:** + Focuses… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will...thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are… more
- University of Miami (Medley, FL)
- …of Miami has an exciting opportunity for a full time Director, UHealth Financial Planning & Analysis in the UHealth Finance Department. SUMMARY The Director, UHealth ... Financial Planning & Analysis supports the Financial ...development of employees within the role's assigned span of control . + Performs management responsibilities including but not limited… more
- City National Bank (Newark, DE)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... processes, procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring, analyzing, and escalating issues and… more
- Grant Thornton (Dallas, TX)
- …Audit - Financial Services Managing Director, you'll lead business process control reviews and special projects across multiple risk domains for your risk ... advisory and consulting teams serving financial services clients - all with the resources, environment...management with an individual assessment of business risk, internal control , and the overall effectiveness and efficiency of the… more
- Amazon (Bellevue, WA)
- …Process Automation, and Solutions Support (COMPASS) is seeking a Senior Financial Analyst to support Worldwide Amazon Stores controllership. Our top priority ... organization, stay ahead of operational risks, and strengthen our control environment. You will be eager to dive deep...inefficiencies, problem solve and protect the integrity of our financial results. Key job responsibilities * Drive deep dives… more
- Thrivent Financial (Twin Falls, ID)
- Meaningful work. Rewarding career. Make an impact providing expert financial advice with heart. Thrivent is a different kind of financial services firm, one that ... of the people you serve, helping them build, grow and protect financial well-being through purpose-based advice, investments, insurance, banking and generosity. At… more
- Lockheed Martin (Grand Prairie, TX)
- **Description:** You will be the Financial Management Analyst for the HIMARS Program team\. Our team is responsible for providing timely and accurate financial ... reporting to internal and external customers\. **What You Will Be Doing** As the Financial Management Analyst, you will play a key role in integrating financial … more