- Siepe (Dallas, TX)
- …specializing in developing tech-enabled solutions for firms in the hedge fund and financial services industry. Our mission is to deliver a single source of truth ... of client reporting. Data mapping and reconciliation resolution. Perform quality control review for data, reporting, and other accuracy standards. Design efficient… more
- Santander Bank (Dallas, TX)
- CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... financial services industry. We believe that our employees are...automate manual processes and improve system functionality. Regulatory & Compliance Oversight: *Support internal and external audits by providing… more
- Faurecia (Spring Hill, TN)
- …and highlight trends and anomalies *Responsible for tracking all vendor chargebacks *Ensure compliance with the 11 Faurecia Internal Control Basics *Assist in ... other special projects and assignments as needed *Work with FES team to implement labor efficiencies throughout the plant *Support various ICB initiatives to ensure plant overall rating is adequate *Support commitments established in the ISO 14001… more
- Chubb (Philadelphia, PA)
- Job Description Multinational Claim Billing Analyst The Chubb Global Services (CGS) group focuses on delivering superior clients services to Chubb's multinational ... risk managers to help resolve issues or concerns. Key Responsibilities: The analyst is responsible for calculating, billing, and notifying the insured and reinsurers… more
- Citigroup, Inc. (Charlotte, NC)
- …The role is fundamental to ensuring the safety & soundness of Citigroup and the financial system in the US and globally and therefore also plays a key leadership ... gaining approval for any such changes through appropriate governance forums, Ensuring compliance with such targets for month and quarter end periods Stress Testing… more
- CUNA Mutual Group (Madison, WI)
- …You'll be encouraged to share your experiences, ideas and skills to help others take control of their financial future. Join a team that has received numerous ... among other things) Collect, review, save and monitor various reports, communications, financial statements and compliance certificates or oversee third party… more
- First Interstate BancSystem (Sioux Falls, SD)
- …learn make you a natural fit for #TeamFirstInterstate. SUMMARY The Credit Analyst III collaborates with relationship managers in gathering and evaluating commercial ... preparing written reports of analysis which include in-depth analysis of financial statements, historical and projection-based cash flow and ratio analysis,… more
- Citigroup, Inc. (Tampa, FL)
- …Monitor audit requests and draft responses as they relate to ICRM data controls . Support ICRM Assessment Unit (AU) including control performance and centralized ... The Enterprise Data Office within the Independent Compliance Risk Management (ICRM) function oversees the end-to-end...testing of controls . Recommend improvements to MCA control and monitoring definitions to make them more efficient,… more
- Metropolitan Transportation Authority (New York, NY)
- …Position at MTA Headquarters JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850 HAY POINTS: 994 DEPT/DIV: Finance SUPERVISOR ... the MTA's Owner Controlled Insurance Programs (OCIP), including safety and loss control initiatives for rolling OCIPs, the small business mentor program and… more
- Mission Lane LLC (Philadelphia, PA)
- …& Reporting: Ensure strict compliance with treasury policies, internal controls , and regulatory requirements. Support financial reporting and analysis. ... certifications such as CTP (Certified Treasury Professional), CFA (Chartered Financial Analyst ), or relevant technology certifications. Experience with… more
