- ENFRA (Tempe, AZ)
- …are the pillars of our continued success. **Overview** The Energy Systems Analyst Team Lead is responsible for planning and independently performing most assignments ... are properly documented and achieved. + Applies knowledge of applicable codes/ standards in retrofit solutions process. + Attends and/or teaches in-house and… more
- SOS International LLC (Reston, VA)
- …missions worldwide. **Job Description** Overview SOSi is seeking a Senior Geospatial analyst , you will be part of a unique, multi-discipline team assisting partners ... Ovide WMD Counter Analysis Support and Chemical & Biological Warfare Program Analysis. **Qualifications** Minimum Requirements + BA degree in relevant field.… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in...internal policies and procedures * Remain current with industry standards and developments in the areas of KYC, BSA/AML,… more
- SMBC (Charlotte, NC)
- …3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and standards as well as establishes technology guidance, ... its employees. **Role Description** A new centralized End User Computing (EUC) Governance Program within SMBC - Americas Division (AD) has been created as a… more
- BMO Financial Group (Chicago, IL)
- …knowledge required. Conducts audit engagements to critically assess management and internal control processes, approving the nature, extent and timing of the audit, ... Directors and senior management on the quality of internal control systems and reduces the risk of loss and...+ Develops an awareness of business strategies, policies and standards providing meaningful insights based upon knowledge and research… more
- Citigroup (Getzville, NY)
- …in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities** : + ... / Compliance Policies. * Support oversight of the MCA program , including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related… more
- BMO Financial Group (Chicago, IL)
- …the maintenance, monitoring, measurement & reporting on the status of the internal control framework/ program and key risk indicators to internal & external ... the maintenance, monitoring, measurement & reporting on the status of the internal control framework/ program and key risk indicators to internal & external… more
- Walmart (Bentonville, AR)
- …updates and changes Demonstrate functional knowledge of the specific business unit domain Program Monitoring and Control Requires knowledge of Program ... Monitoring and control tools and processes Internal and External program Reporting and logging tools and processes to monitor and evaluate the progress of the… more
- Defense Finance and Accounting Service (Cleveland, OH)
- …accordance with GAO procedures and appropriate regulations. Performs quality control examinations of operations, policies, procedures, and internal controls ... or enhancement actions to ensure the adequacy of the internal control operations. Requirements Conditions of Employment Qualifications This position is being… more
- University of Rochester (Rochester, NY)
- …leadership, integrity, openness, respect, and accountability. Together, we will set the highest standards for how we treat each other to ensure our community is ... all departments are in compliance with organizational and governmental standards . Maintains compliance with all country-mandated regulatory requirements. Documents… more