- Columbia Bank (Portland, OR)
- …ensuring the Financial Investigations Department (FID) has an effective quality control program over fraud, Suspicious Activity Reporting, AML alert triage ... and procedures used to conduct and develop a quality control program as needed + Review monitoring... reviews. + Partner with associates and managers within Financial Investigations to conduct quality control and… more
- Citigroup (Tampa, FL)
- …expertise in Non- Financial Risk Management with a proven risk and control track record in technology, data, and/or reporting risk. + Business understanding of ... ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the risk...model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and … more
- The County of Los Angeles (Los Angeles, CA)
- … financial responsibility involving supervision of an active collection program , making recommendations concerning the management and investment of large funds, ... and auditing work in the preparation, analysis, review, maintenance, reconciliation and control of financial records and fiscal revenue and expenditures… more
- HCA Healthcare (Nashville, TN)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- HCA Healthcare (Nashville, TN)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- City of Long Beach (Long Beach, CA)
- …scheduling and cost management systems, functions and tools. + Experience with project control and Financial tools such as Primavera P6, Unifier, Munis, Simpler ... position plays a key role in supporting Project & Program Managers, Project Estimators, and other team members by...+ No 03 Do you have experience with project control and financial tools such as Primavera… more
- TD Bank (Mount Laurel, NJ)
- …is an enterprise-wide function that ensures TD is prepared to address severe financial stress conditions and implements our practices and oversight of financial ... RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support… more
- Flowserve Corporation (Houston, TX)
- …senior accountants and is responsible for timely and accurate reporting of financial information and maintaining an effective control environment. This position ... Cost Accounting Supervisor is responsible for timely and accurate reporting of financial information and maintaining an effective control environment at their… more
- Capital One (Mclean, VA)
- …and strategic problem solving skills to oversee the management of a 1st Line Control Testing Program team. You'll lead a team of risk management professionals ... and control testers accountable for this program . You...in Compliance and/or Risk Management organizations within a major financial company, with a solid understanding of process management… more
- American Express (Phoenix, AZ)
- …in this role?** The newly formed Enterprise Technology Services (ETS) Risk & Control Lead, Enterprise & Digital Platforms and Risk Reduction team is dedicated to ... and/or Remediation activities following the identification of a problem or control breakdown. Accountable for running the day-to-day activities associated with the… more