- Fannie Mae (Washington, DC)
- …processes, risks, and controls - identifying gaps and evaluating control effectiveness across operational and financial reporting. * Strong communicator ... in, assessing the design adequacy and operating effectiveness of controls within the Finance division. Your work will help...work will help strengthen and improve the risk and control environment of the Finance division. Specifically, this role… more
- M&T Bank (Wilmington, DE)
- …management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk ... focus on Active Directory (AD) engineering and identity management. Responsible for financial and human capital planning to ensure short- and long-term priorities… more
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing ... oriented nature. + Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance.… more
- JPMorgan Chase (Jersey City, NJ)
- …on the control environment by developing recommendations to strengthen internal controls + Implement and execute an effective program of continuous auditing for ... our organization's governance and operational excellence! As an Audit Manager , Vice President in the Global Sales and Research...and business stakeholders, and use judgment to strengthen internal controls . We are looking for a fast-learner who can… more
- UTMB Health (Galveston, TX)
- …designated UTMB Hospital campus as well as its associated clinics. The Senior Manager , Laboratory Services has operational control for all Laboratory services ... laboratory procedures/tests as needed. + Responsible for maintaining compliance with regulatory accreditation standards. + Adheres to internal controls … more
- ITW (Cranbury, NJ)
- …is critical to the success of the facility. This role is vital to financial reporting, internal controls , operational budget and cost insight, and talent ... collaboration, and acts as an advisor to the Operations Manager . This position will be based at the Cranbury,...processes along with monthly outlook updates for US units. Financial Records, Systems, Processes & Internal Controls … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …retains latitude for unreviewed decision making and autonomy with respect to fund manager interactions. Upon completion of review, it is expected that that Director ... third party asset managers and service provider operational support, internal controls , trade processing, and employees. * Evaluate accounting and reporting… more
- TD Bank (White Plains, NY)
- …+ Leads the development, maintenance, and enhancement of policies, procedures, and desk-level controls to comply with regulatory and firm requirements + Acts as ... and operational oversight of the trading desk, ensuring adherence to regulatory requirements, risk management practices, and timely execution of trading activities.… more
- Publix (Lakeland, FL)
- …designed to improve operations and manage risks that could impact Publix's financial results, operations, or reputation. This role leads audits and assessments of ... moderately complex technologies and processes, ensuring appropriate IT controls are in place and operating effectively. The Staff IT Auditor works closely with… more
- Fannie Mae (Washington, DC)
- …large and complex organization. * Experienced in assessing processes, risks, and controls - including evaluating control design and effectiveness, and ... in, assessing the design adequacy and operating effectiveness of controls within the Single-Family business. Your work will help...work will help strengthen and improve the risk and control environment of the business. Specifically, this role will… more