- Banc of California (Santa Ana, CA)
- …and/or directions. Performs all duties in accordance with the company's policies and procedures , all US state and federal laws and regulations, wherein the company ... actions. + Demonstrates knowledge of and adherence to EEO policy ; shows respect and sensitivity for cultural differences; promotes...of harassment of any type. + Follows policies and procedures ; completes tasks correctly and on time; supports the… more
- Banc of California (Santa Ana, CA)
- …as assigned. Performs all duties in accordance with the company's policies and procedures , all US state and federal laws and regulations, wherein the company ... operates. Performs all duties in accordance with the Company's policies and procedures , all US state and federal laws and regulations, wherein the Company operates.… more
- Citigroup (Tampa, FL)
- …with other teams based on a different country. + Follows established procedures to identify problems related to Operational activities that require investigation or ... research. + Update of procedures , instructions, manuals, and checklist of the area. + Delivers reports to satisfy management requirements and support control… more
- Grant PUD (Ephrata, WA)
- …GPUD vehicle for business purposes, please refer to the Vehicle/Asset Usage Policy , IS-TA-POL-001. + Demonstrated commitment to Grant PUD's mission, vision, values, ... that may include laws, regulations, security guidelines, Grant PUD policies & procedures . + Actively participate in all aspects of our safety program, including… more
- Truist (Lumberton, NC)
- …goals and objectives. Ensure compliance with all laws, regulations, policies, procedures , accounting standards, and internal control procedures . **ESSENTIAL ... to reflect the current process and to support internal controls. Track departmental procedures to ensure that they are being reviewed timely and being updated as… more
- American Express (Phoenix, AZ)
- …Risk team, which is a team of highly skilled professionals that defines policy and procedures , designs strategy, partners in building banking capabilities, and ... Credit & Fraud risk strategies. 2. Execution of risk-related policies, procedures , and strategic initiatives: Critically evaluate our risk-related policies and … more
- US Bank (Columbus, OH)
- …finance or accounting - Some understanding of basic credit analysis, administration, and policy and procedures - Good analytical and problem-solving skills and ... such as those related to ethics, safety, or operational procedures . Applicants must be able to comply with US...be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct… more
- Truist (Richmond, VA)
- …assigned business unit, with focus on the analysis of internal systems, procedures or processes. Prepare reports for managers, contribute to recommendations in ... a result of conclusions reached in project-related activities or policy change. 7. Gather data, create and maintain data...and prepare reports, graphs, and charts to help establish procedures and quality control standards. 8. Coordinate review of… more
- Defense Finance and Accounting Service (Cleveland, OH)
- …to determine whether performance has been in accordance with GAO procedures and appropriate regulations. Performs quality control examinations of operations, ... policies, procedures , and internal controls including the analysis of data...Certifications. Additional Information In accordance with the DoD 8140 policy series, the position is subject to completing Foundational… more
- Defense Information Systems Agency (Washington, DC)
- …assigned to specific portfolios are in compliance with all relevant policies, procedures , and guidelines. Interprets formal requirements to plan and execute the ... experience is defined as: Formulating and implementing broad internal policies and procedures within limits of all management functions such as planning, scheduling,… more
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