- AIG (Charlotte, NC)
- …DOJ Executive Orders) and demonstrate the ability to interpret and integrate new regulatory requirements into AIG's control environment. + Assist in developing ... risk. Join us as an IAM Senior Governance and Controls Analyst to play your part in that transformation....control points and identify appropriate evidence to support control effectiveness. + Act in a project manager… more
- Raymond James Financial, Inc. (Memphis, TN)
- …Analyst plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and experience, ... : + Responsible for the production, validation and submission of non- financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic… more
- Parker Hannifin Corporation (Irvine, CA)
- …Flight Controls Division (MFCD) provides primary and secondary flight control systems that make flight possible. Tested, proven and trusted in commercial ... Project Engineer - Military Flight Controls Division Location : IRVINE, CA, United States...root cause/corrective actions of associated variances. May act as Control Account Manager for projects applying Earned… more
- OneMain Financial (Irving, TX)
- …responsible for overseeing the timely and accurate preparation and filing of various financial regulatory reports on a monthly, quarterly, bi-annually and annual ... **Accounting Manager - Regulatory Reporting** OneMain Holdings,...basis. This position will supervise the preparation of complex financial and regulatory reports data to ensure… more
- Schwan's Company (Minneapolis, MN)
- …about driving regulatory excellence across the supply chain? As our Sr Manager , FSQ Regulatory Compliance, you will play a critical role in ensuring ... on regulatory programs: Serve as HACCP Coordinator and Preventive Controls Qualified Individual (PCQI), providing expert guidance on regulatory requirements,… more
- Citizens (Boston, MA)
- …the first line of defense. Additional activities may include reviewing Risk and Control Self-Assessments for appropriate inclusion of controls . The colleague may ... risk partners on the adequacy and effectiveness of their controls and control testing. They will collaborate...Skills: + Technology, Cybersecurity, and Data Risk Expertise + Control Design and Testing Oversight + Regulatory … more
- JPMorgan Chase (Columbus, OH)
- …based on what is best for the customer. **About JP Morgan Wealth Management Controls ** JP Morgan Wealth Management (JPMWM) Control team's mission is to enable ... Banking. We are responsible for the overall risk and control framework that incudes governance, regulatory response,...degree or equivalent experience required + 3+ years of financial services experience in controls , audit, quality… more
- Scotiabank (Dallas, TX)
- …update, and maintain policies and procedures. **What You'll Bring** + Experience with non- financial risks, controls , and regulatory compliance within Capital ... Manager , Risk & Control , US Internal...Records Inventory supporting the Bank's compliance with the applicable regulatory requirements + ** Regulatory and Controls… more
- Bank of America (Denver, CO)
- …all Lines of Business, CIO teams, to continuously improve the organization's core access control compliance. The Controls Specialist will analyze controls to ... Identity & Access Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required)...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Citigroup (Tampa, FL)
- …management and Regulators. The role provides support in the firm's liquidity regulatory reporting production, controls , data and change management initiatives ... The Liquidity Management Group Manager is a leadership position within the Treasury...Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please… more
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