- Regions Bank (Birmingham, AL)
- …potential impact and reviewing the strengths and weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk ... Organizations (COSO) framework, digital compliance , data management standards, financial statement reporting risk, internal controls , and United States… more
- Mizuho Corporate Bank (New York, NY)
- …is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities...the Head Office in a timely manner. + Information Control : Maintaining logs for important and non-public information. Conducting… more
- Jabil (St. Petersburg, FL)
- …globe. How Will You Make an Impact?This position is responsible for preparing the financial materials to be used in external financial reports. Contributes to ... earnings release.* Prepares support schedules and tie-out for SEC filings.* Prepares financial statements and footnotes.* Assists with research and resolution of SEC… more
- Howmet Aerospace (Niles, OH)
- …HR, and Operations. This role will be responsible for driving accurate financial projections, results, internal controls , and providing meaningful analysis to ... projections, and aging balances review activities. + Assisting in performing annual compliance testing for the Financial and Business processes within the… more
- US Bank (Minneapolis, MN)
- …of financial services operations, products/services, systems, and associated risks/ controls + Advanced knowledge of Risk/ Compliance /Audit competencies + ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...of Defense. Participate in reviews and/or activities that ensure compliance with applicable Fair & Responsible Banking laws and… more
- Citigroup (Getzville, NY)
- …within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate the inherent risk of non- compliance with the SEC's ... by CGMI's executives CEO, COO, & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role… more
- TD Bank (New York, NY)
- …closely with the manager to build strong data/process governance and key controls and analytics for Regulatory/ financial reporting deliveries. + Support other ... specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA… more
- SHI (Somerset, NJ)
- …role of internal audit. + Manage the internal management attestation process over financial controls . **Behaviors and Competencies** + Data Analysis: Can apply ... reviews to assess the adequacy and effectiveness of the control environment and compliance status to external...findings. + Perform interviews with business owners to confirm controls are documented correctly and that control … more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business and Technology functions ... Senior Data Analyst - Customer Activity Based Costing (ABC) Charlotte,...+ Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance… more
- Amazon (Bellevue, WA)
- …process improvement of Kuiper's customs compliance program * Own the customs compliance internal controls program to ensure compliance with foreign ... Governance Analyst has the primary responsibility of ensuring Kuiper's Compliance with Global laws and regulations. Reporting to the Global Customs Operations… more