- M&T Bank (Boston, MA)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... the first line of defense (1LoD), adhering to necessary controls to mitigate unnecessary exposure to risk. Responsible for...for closing, once term sheets are issued, works with internal and external stakeholders to set and update closing… more
- Bank of America (Chicago, IL)
- Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City, New Jersey; Charlotte, North Carolina; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Information-Security- Officer Generative-Artificial-Intelligence\_25035789) **Job Description:** At Bank of America, we… more
- Panasonic North America (De Soto, KS)
- …ownership of FP&A, Accounting, Costing, Tax (state/local), Treasury & Cash Management, Internal Controls , and Capital Planning for NV & KS sites. ... you have a strong background as a Chief Financial Officer ? Then we're looking for you! Check out the...and analysis, financial operations, accounting, state and local taxes, internal control , and capital expenditures. + Pursue… more
- Bank of America (Washington, DC)
- Sr. Business Information Security Officer Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Business-Information-Security- Officer \_25037934) **Job Description:** At Bank of America, we are… more
- Equitable (Charlotte, NC)
- …and industry best practices. + Maintain and develop policies and procedures, internal controls , and supervisory procedures, continually assessing whether the ... Equitable Advisors Deputy Chief Compliance Officer ( 250000L7 ) **Primary Location** : UNITED...in investment activities as well as to ensure that internal controls , policies, and procedures are accurate… more
- Federal Reserve Bank (Philadelphia, PA)
- …of the Bank through customer-focused services as a Federal Reserve Law Enforcement Officer . You may operate a post; working special law enforcement duties, such as ... will perform all law enforcement activities. Enforces Federal Laws over which officer has jurisdiction. + Protect and safeguard lives, property, and Bank operations.… more
- UMB Bank (Kansas City, MO)
- …Administration and at least 4 yrs of experience in audit program development, internal control consulting, or risk management utilizing various automated tools ... **Corporate Audit Services'** role as the internal audit department is to assist management in...independently reviewing and evaluating the effectiveness of risk management, controls , governance and operations and by providing objective analyses… more
- American Bankers Association (Washington, DC)
- …Ensure accurate, complete, and GAAP-compliant financial records. + Implement and maintain internal controls that safeguard assets and ensure compliance with ... and P-Card systems. + Ensure system enhancements, reporting, and internal control requirements are implemented efficiently. **Additional Responsibilities**… more
- FirstBank PR (San Juan, PR)
- …and industry best practices. . Conduct periodic reviews and testing of sanctions controls and systems. . Identify control gaps and recommend enhancements. . ... COMPLIANCE OFFICER BSA COMPLIANCE DEPT (GOVERNANCE & SANCTIONS UNIT)...requirements. The specialist contributes to the implementation of compliance controls , supports risk assessments, and helps maintain the integrity… more
- KeyBank (Denver, CO)
- …with strong knowledge of applicable regulations, and a strong focus on risks and controls . + Knowledge of internal controls , compliance testing and ... and techniques to analyze, quantify, and/or assess complaints and to evaluate controls to identify potential weaknesses and/or control gaps. Provide actionable… more