- Citigroup (Tampa, FL)
- … controls , exception management, product development / tooling, quality control and adjustment reduction. This job requires excellent communication skills needed ... Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms **Education:** + Bachelor's… more
- ATS Automation (Warminster, PA)
- … financial reporting. * Ensure all divisions in the segment are in compliance with International Financial Reporting Standards (IFRS) * Drive a 5-day monthly ... the control environment and where required, implement appropriate internal controls * In close partnership with Site Controllers, oversee inventory accounting,… more
- Pew Charitable Trusts (Washington, DC)
- …Pew's liquidity and bank account management, monitoring banking transactions, ensuring compliance with internal controls , and enhancing the organization's cash ... responsibilities in this area reside with the other Treasury analyst . This position reports to the Director, Treasury Services,...reporting packages are accurate and delivered on schedule. Treasury Compliance and Controls and Other + Maintain… more
- M&T Bank (Buffalo, NY)
- …all financial regulatory requirements, maintain an adequate system of internal financial control and provide accurate financial information to support ... across Finance. You will be able to grow your career through different levels of financial analyst with the possibility of becoming a manager of a team of… more
- State of Michigan (Lansing, MI)
- …while also satisfying the often-conflicting requirements of sustainability, cost control , standardization, security, compliance and strategic alignment primarily ... maintenance, information technology, centralized contracting and procurement, budget and financial management, space planning and leasing, construction management, motor… more
- The County of Los Angeles (Los Angeles, CA)
- …of ambiguous and/or conflicting information. Analyzes highly complex operational, financial , program and other issues and makes recommendations on appropriate ... must have been at the level of a journey-level analyst * or higher, within one or more of the...NUMBER Please include your Social Security Number for record control purposes. Federal law requires that all employed persons… more
- State of Colorado (CO)
- …casinos. + Conducting regulatory investigations regarding statutes, rules and internal controls . + Conducting criminal investigations. + Conducting compliance ... approved minimum guidelines and that those licensees and patrons are in compliance with Limited Gaming Regulations and Internal Control Minimum Procedures.… more
- RTX Corporation (Farmington, CT)
- …+ Familiarity digital software tools from SAP + Experience analyzing export controls and compliance aspects of digital systems and cybersecurity technology ... initial blueprinting, build and support phases. The ERP Business Analyst - Global Trade Services is responsible for the...on global laws and regulations pertaining to the **export controls and sanctions** regulations with regards to **Software and… more
- M&T Bank (Bridgeport, CT)
- …of the Audit Committee and regulatory expectations. + Adhering to applicable compliance /operational risk controls in accordance with Company or regulatory ... to evaluating and improving the effectiveness of risk management, control , and governance processes. An MDP within the Audit...an interest in as a career leveraging their data analyst skills, there is an opportunity within the Audit… more
- Eliassen Group (San Diego, CA)
- …and KPI monitoring. ▪ Support data integrity, user access governance, and compliance with applicable internal controls and quality standards. ▪ Participate ... client is looking to add a **Senior Business Systems Analyst (ERP) t** o join our Information Technology team....reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions,… more