- University of Washington (Seattle, WA)
- …and federal requirements. + Plan, scope, develop and implement a comprehensive audit frameworkto monitor transactions, mitigate fraud risk and ensure adherence to ... compliance reports for leadership,includingrecommendedcourses of action. + Coordinate with internal and external auditors, including managing communication with outside… more
- Huntington National Bank (Rosemont, IL)
- …we need a market lead to work with our external partners and internal business segments. This role will draw from market insights, work with the Regional ... among internal business teams, included, but not limited to Audit , Legal, Marketing, Finance & Strategy, Human Resources, Information Technology, Corporate… more
- TD Bank (Portland, ME)
- …this role include: + Provides or reviews/approves responses to regulatory agencies and Internal Audit . + Interacts directly and independently with auditors and ... and may coach and educate others. as well as lead a team The above details are specific to...the management of Compliance. They may also provide specialized project support or services within Compliance. **Depth & Scope:**… more
- Citigroup (Wilmington, DE)
- …cross-functional project , resource, and stakeholder management; effectively engage with internal audit and external regulators. + Experience working in Big ... assessment for the North America Cards portfolio. The candidate will play a lead role in model design, development, and documentation, while ensuring compliance with… more
- Parkview Health (Fort Wayne, IN)
- …analysts, and internal departments, providing needed data and insight. + Lead or support the development of financial reporting systems and tools. + Deliver ... and maintaining financial records, supporting budgeting processes, and contributing to internal and external financial reporting. This position requires a strong… more
- Gilead Sciences, Inc. (Foster City, CA)
- …of Biometrics, the Executive Director of Biostatistics for Inflammation will lead the Biostatistics function within Inflammation Therapeutic Area (TA), and oversee ... all biostatisticians in the TA and all biostatistics-related work conducted by internal biostatisticians and external consultants for the TA. + Provides strategic… more
- SMBC (Jersey City, NJ)
- …and supports certain watchlist management processes. Associates in the Investigations teams help lead the team on the behalf of the Vice President ("VP") and report ... other functions. Can provide training for others and may lead a process involving a team, and acts as...including OFAC, MOFA, United Nationals Security Council and other internal lists employed at SMBC. + Ensures all updates… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …new accounting standards and SEC regulations, ensuring timely adoption and disclosure. + Lead internal training on financial reporting and accounting updates. + ... VA and requires being in the office 5 days a week. **Responsibilities:** + Lead the preparation and filing of SEC reports, including Forms 10-Q and 10-K, and… more
- City National Bank (Phoenix, AZ)
- …and graphical to convey message. * Prioritize organizational risk management objectives. * Lead special projects as necessary. * Facilitate audit and examination ... with CNB's risk appetite and established limits. WHAT WILL YOU DO? * Lead and facilitate business controls enterprise program issue remediation to ensure timely… more
- Brown University (Providence, RI)
- …University Department of Public Safety Enterprise. The Director oversees the internal affairs, citizen commendation and complaint process, and is responsible for ... the BU Department of Public Safety, and such functions as the department's lead in all inspectional services to ensure compliance with state, federal, university and… more