- Citigroup (New Castle, DE)
- …fundamental. This includes a deep understanding of COBOL syntax, data structures, and program control flow. Experience with different COBOL dialects (eg, IBM ... payments product processors and kwnoledgable of the various industry standards and file formats specification such as EDI, ACH,...Micro Focus COBOL) is a plus. + **JCL (Job Control Language):** Expertise in JCL is essential for submitting… more
- Citigroup (Getzville, NY)
- …CFTC, and Dodd Frank rules, CAD, in additional to global industry standards , and regulator expectations with applied experience executing, overseeing, or assessing ... risk and control processes and regulatory engagement. The successful candidate will...reporting risks + Analyze new risk-related guidelines, best practice standards , rules, and regulations to drive continuous improvement of… more
- M&T Bank (Clanton, AL)
- …supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards , including timely implementation of internal and external audit ... (RFIs) based on identified business needs, market conditions and corporate standards . Facilitate analysis, evaluation and scoring of vendor proposals against… more
- Walmart (Statesboro, GA)
- …opportunities Assists with the tactical deployment of the Quality Excellence WPS program methodology Manages project execution of top Quality losses in the ... and supports company policies initiatives procedures mission values and standards of ethics and integrity Demonstrates up to date.... Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and… more
- Banc of California (Los Angeles, CA)
- …within Banking Operations by adhering to the Company's Compliance Management Program (CMP). Completes routine compliance testing, risk monitoring and reporting. ... and issues. Performs all routine SOX, operational risk and compliance control testing for Department. Supports with workflows and conformity between… more
- Citigroup (New Castle, DE)
- …Data Quality Controls Assessments (DQCAs) to identify and remediate data quality control gaps within Services Ops processes + Facilitate strategic creation and ... + Drives the adoption of data governance capabilities and standards as defined by the ECDO and ensures data...Ensures consistent adoption of the ECDO Data Quality SMP control + Leads engagement in data quality / governance… more
- US Tech Solutions (Richland, WA)
- …responsible for providing direction, guidance, monitoring, reporting, and execution of program activities in alignment with established standards and procedures. ... register and risk assurance mapping. The position also involves making program -level decisions related to internal controls and risk, ensuring effective engagement… more
- USAA (Plano, TX)
- …adoption of analytic approaches. Owns, leads, and executes high-quality analytic control tests and data analytics for the Audit function. Systematically evaluates ... the data and storytelling in an Audit or other Control function. + Experience in Databases - Data Architecture,...life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,… more
- Serco (Washington, DC)
- …will be on a dynamic team, supporting the Virginia Class Submarine (VCS) Program office (PMS 450) which is part of the larger Team Submarine organization. ... VCS is the Department of Navy's largest nuclear Shipbuilding Program with a planned acquisition program baseline...and in some areas implements the plan of risk control actions when applicable. + Works with, conducts, and… more
- Wellington (Boston, MA)
- …a compliance professional primarily to manage the firm's financial crime-related screening program ("Screening Program ") and providing compliance support to our ... global sanctions program . The Screening Program , a critical part...+ Continuously assess and enhance the operational effectiveness and control environment for screening and sanctions management. + Create… more
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