- Truist (Lumberton, NC)
- …Teams that play a critical role in supporting the strategic and financial objectives of Truist Financial Corporation. Provide comprehensive support of ... trade order management, settlement, collateral management, accounting, compliance, reporting and control for a $75+ billion fixed income portfolio, $75+ billion… more
- American Family Insurance - Corporate (Madison, WI)
- …focus on leading the development and adoption of the enterprise internal control repository. Position Compensation Range: $111,000.00 - $190,000.00 Pay Rate Type: ... is offered for eligible candidates._ **Primary Accountabilities** + Lead the Control Repository Workstream: Design, implement, and maintain a centralized control… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...& Controls Office, this position is responsible for updating control test scripts, executing control test scripts… more
- Citigroup (Tampa, FL)
- …opportunity to add value to the company through responsibilities including product control , financial closings and consolidations, developing financial ... you need to succeed.** Summer FAs will begin their program in Tampa with a series of classroom training...4 Pillars of Citi Finance: drive business results, improve financial processes, strengthen the control environment and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related field with 1-3 years of risk management, Supplier Management, Financial Analysis, Procurement, internal control /audit, or information security experience ... Monitoring, Issue Tracking, Application Access Management, Separation of Duties, Dual Control , and support for internal audits and regulatory examinations. Develop… more
- Banc of California (Chevy Chase, MD)
- …conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Lincoln Financial (Greensboro, NC)
- …and employee benefits (https://www.lincolnfinancial.com/public/aboutus/careers/lifeatlincoln#benefits) + Free financial counseling, health coaching and employee ... and systems which includes documenting risks, mitigating controls and control improvements *Design, document, and implement non-technical AI governance controls,… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported… more
- Citigroup (Getzville, NY)
- …6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in… more
- Citigroup (Getzville, NY)
- …10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in… more