- 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
- Prime Therapeutics (Lincoln, NE)
- …conducting compliance, financial and operational audits to evaluate the effectiveness of internal controls and organizational risk. This role has primary ... leadership responsibility for maintaining and strengthening a world-class internal control environment, in addition to providing recommendations to Prime's… 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
- Zions Bancorporation (Salt Lake City, UT)
- …opportunity. **We are currently seeking a** **Risk and Compliance Testing Officer ** **within the Market, Liquidity, Wealth Risk & Compliance Team.** **Description** ... A Market, Liquidity, and Wealth Risk & Compliance (MLW) Testing Officer works closely with team members and business line personnel to provide second line of defense… more