- American Family Insurance - Corporate (Madison, WI)
- …management process. *Coordinates completion and review of divisional risk and control self-assessments and associated documentation to ensure they meet standards. ... Auditing. *Basic knowledge and understanding of IT risk and control frameworks. *Basic knowledge and understanding of the process...within a 50-mile radius of the office location. #LI-Hybrid Internal Candidates must sit in Madison, Wi or be… more
- Truist (Greenville, NC)
- …units for compliance monitoring processes Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, ... unit representatives to determine appropriate corrective action plan. 4. Identify control weakness or key indicators exceeding risk limits. Coordinating mitigation… more
- Citigroup (Tampa, FL)
- …to the strategy of the group in production of the RWA results. + Execute internal controls and document effectiveness of the control structure used in the RWA ... and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.… more
- US Army Corps of Engineers (Kings Point, NY)
- …& Project Management Division Project Controls Officer for project management, control & coordination of the District's Civil Works, Environmental, Interagency, ... correctly entered in the project scheduling system. Responsible for the control , development, and coordination of assigned programs and their documentation… more
- Citigroup (New Castle, DE)
- …Data Quality Controls Assessments (DQCAs) to identify and remediate data quality control gaps within Services Ops processes + Facilitate strategic creation and ... Ensures consistent adoption of the ECDO Data Quality SMP control + Leads engagement in data quality / governance...Qualifications** + 7+ years of relevant experience in Banking, Financial Services, plus 2-3 years of Managerial experience +… more
- Mizuho Corporate Bank (New York, NY)
- …cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the ... information as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations… more
- US Bank (St. Paul, MN)
- …to certificate holders and other parties. Uses bond financing documents, along with internal control mechanisms, to interpret the amount and timing of cash ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...with specialized units to provide meaningful quality measurements to internal partners to ensure that cash and asset management… more
- Truist (Wilson, NC)
- …other financial institutions regarding wire fraud** **2.Review and approve internal business unit wire access requests for MTS and non-standard wire ... of America) **Please review the following job description:** Analyze and evaluate internal systems, procedures or processes of a particular business unit. Prepare… more
- Janus Henderson Investors (Denver, CO)
- …Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service. ... inventories and coordinate periodic conflict risk assessments + Implement control framework around ethics, conduct and conflicts through continuous monitoring… more
- Vail Resorts (Broomfield, CO)
- …the program or project. **Financials:** + Manage enterprise-wide programs with complex financial models including internal and external stakeholders. + Manage ... and high priority goals. + Direct large-scale, complex projects with numerous internal and external stakeholders. + Define and track project milestones while… more
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