- Hilton (Hollywood, FL)
- …looking for an Accounting Analyst /Clerk to join the Finance ... Hollywood, Florida and has 1,000 rooms\. As an Accounting Analyst , you will perform activities to support the Income..., you will perform activities to support the Income Audit and will be cross trained in Accounts Payable,… more
- City National Bank (Charlotte, NC)
- …* Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are adequate processes, ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...the BSA Risk Manager, responsible for the periodic BSA internal controls testing function of the of the Bank's… more
- Citizens (Johnston, RI)
- Description In this role as First Line Risk Sr Analyst supporting the Commercial Banking - Treasury & Payment Solutions team, you will partner with various Risk ... Managers, executing the control monitoring program for multiple complex lines of business and/or products....dynamic environment. Primary responsibilities include: + The Sr Risk Analyst will be responsible for recommending an assessment of… more
- US Tech Solutions (Richland, WA)
- …risk register and risk assurance mapping. The position also involves making program -level decisions related to internal controls and risk, ensuring effective ... for providing direction, guidance, monitoring, reporting, and execution of program activities in alignment with established standards and procedures. Additional… more
- J&J Family of Companies (Raritan, NJ)
- …team are accurate and timely according to the contractual obligations, Corporate Internal Audit , Sarbanes Oxley, and JJHCS standards. + Follow account-specific ... & Johnson's Family of Companies, is recruiting for an ** Analyst , Contract Validation & Analytics (CVA)** to support our... is responsible for working with external customers and internal business partners in the resolution of day to… more
- New York State Civil Service (Albany, NY)
- …* Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program ; operational, regulatory ... in the drafting of comprehensive Reports of Examination (ROE); * Writes internal memoranda regarding supervisory recommendations and program improvements; *… more
- DR Horton, Inc. (Arlington, TX)
- …of issues and written communication, and presentation materials * Coordinate work with internal and external audit as needed * Maintain current knowledge ... Disaster Recovery and Business Continuity Planning, SOX and PCI Audit involvement. *Essential Duties and Responsibilities*include the following. Other duties… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …characteristic. Blue Cross and Blue Shield of Minnesota Position Title: Program Integrity Analyst /Investigator Associate Location: Hybrid | Eagan, Minnesota ... and information to provide meaningful results in developing leads, collaboration with internal resources as well as complying with state and federal requirements for… more
- TD Bank (New York, NY)
- …& Reconciliation Control teams to resolve issues. + Support external and internal audit requests, including reconciliations, document organization, and inquiry ... details for this role. **Job Description:** Position Title: Senior Finance Analyst Business Unit: TD Securities Division/Region: TD Securities USA (New York)… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten weeks of Core...documenting key business processes. Identify and assess risks and internal controls associated with the key processes. + Adhere… more