- 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
- Citigroup (Charlotte, NC)
- …inquiry submissions. + Supports the execution and documentation of effective internal controls to ensure compliance with evolving regulations. + Performs ... The Financial Regulatory Rules Interpretation role is a position...Organization in the Regulatory Capital Policy Group Process & Controls Team (RCPG P&C). The individual will be a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …uses specialized knowledge and skills obtained through education and experience to review financial items that impact Raymond James as a whole. Guidance is provided ... customers is required to identify, research, and recommend solutions to financial issues. **Essential Duties and Responsibilities** + Applies specialized … more
- CareFirst (Baltimore, MD)
- …data for presentation to upper management. Coordinates, reviews and analyzes major financial report submissions to ensure corporate compliance with applicable ... **Resp & Qualifications** **PURPOSE:** Oversees various financial functions such as budgeting, auditing, forecasting and...to write, type, key and handle or feel small controls and objects. The associate must frequently talk and… 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
- Wells Fargo (Charlotte, NC)
- …of 'shared controls ' partnering with the CIB Lines of Businesses, Control and Compliance organizations. + **Data Management:** Implements the CIB data ... Science, Python, Distributed Computing, NLP, Gen AI, SQL, Technical, Analytical, Control oriented, Strategic thinking, Communication and financial literacy… more
- City National Bank (Los Angeles, CA)
- …and manage daily tasks including but not limited to trade entries, management control reports * Partner with Front Office to meet business objectives, maximize ... productivity, quality, customer service/satisfaction and controls on operating risk * Provide support to the Capital Market business units and their affiliated Line… more
- Amazon (Seattle, WA)
- …Analyze business results for key takeaways to achieve business objectives * Monitor compliance with controls and systems, and developing new processes to support ... you should too! This role is on the AWS Infrastructure team. We provide end-to-end financial support driving AWS to be the low cost provider in Cloud computing and… more
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