- M&T Bank (Buffalo, NY)
- …to manage the risk, minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant ... monitoring program , problem loan management, early warning indicators, and other...non-compliance. + Understand and adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- General Motors (San Juan, PR)
- …coordination with greater controllership team, and ensure processes conform to SOX control framework as well CAS and FAR/DFAR requirements. + Review proposed ... of newly issued accounting standards. + Ensure appropriate internal controls are adhered to across the accounting function. +...to the position. + Bonus Potential: An incentive pay program offers payouts based on company performance, job level,… more
- TD Bank (Vienna, VA)
- …to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and ... emerging risks in high-risk customer profiles, escalates issues and recommends controls or mitigation measures + Maintains up-to-date knowledge of regulatory changes… more
- American Express (Sunrise, FL)
- …team is responsible for the day-to-day management of the Company's Anti-Corruption Program , providing support to leadership and colleagues and issuing guidelines on ... programmatic reviews; and developing and enhancing processes for compliance controls , testing, and reporting. **Minimum Qualifications:** + Bachelor's degree and/or… more
- M&T Bank (New York, NY)
- …to manage the risk, minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant ... monitoring program , problem loan management, early warning indicators, and other...to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify… more
- Molina Healthcare (Bellevue, WA)
- …Analysis and oversee the implementation of RBAC policies to standardize access controls across systems and applications. + Plan, manage, and oversee IAM-related ... organizational needs. + Collaborate with stakeholders to identify and address access control gaps and ensure IAM projects support business objectives. + Generate and… more
- PSEG Long Island (Bethpage, NY)
- …dental, well-being and behavioral health programs. We also offer a retirement program , 401(k) with company match, company paid life insurance, tuition reimbursement ... the development, testing, and implementation of security plans and controls to mitigate cyberattacks or serious security events. **NERC...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which… more
- Broadcom (Breinigsville, PA)
- …operations are conducted in line with financial policies and controls . Responsible for the collection, recording, consolidation, reconciliation, analysis, reporting ... accounting and financial information used by management for planning and control . Provides business management with financial decision support and analysis,… more
- M&T Bank (Baltimore, MD)
- …to manage the risk, minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant ... monitoring program , problem loan management, early warning indicators, and other...to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify… more
- Citigroup (Tampa, FL)
- …Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, ... plans for assigned workstreams, ensuring alignment with the overall program objectives and timelines. + **Stakeholder Management:** Collaborate effectively with… more
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