- UGI Corporation (King Of Prussia, PA)
- Sr SOX Compliance Analyst - Business Process Location: King Of Prussia, PA, US, 19406 Workplace Environment: Onsite Company: UGI Corporation Requisition Number: ... * Referral Bonuses * Employee Discount Programs Position Summary: The Senior SOX Compliance Analyst - Business Process plays a critical role in ensuring… more
- KeyBank (OH)
- …presentations for senior management **PREFERRED QUALIFICATIONS** + Regulatory experience + Risk Management or audit experience + MBA **COMPETENCIES/SKILLS** + ... and regulatory exams. + Manages regulatory distribution of information, including risk governance materials. Provides direction to committee chairs, secretaries and… more
- Gulfstream (Savannah, GA)
- … Risk Management or Cyber Security. Intern students at Gulfstream Aerospace in IT Audit , Compliance , and Risk Management are considered to be an integral ... + Assist with annual access reviews, quarterly transfer reviews, audits, and compliance efforts. + Interface with various internal Business Technology Delivery Units… more
- Barnes & Noble (New York, NY)
- …and analysis of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time...and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at… more
- American Express (Sandy, UT)
- …of KYC, AML, and sanctions compliance regulations + Experience/strong understanding of risk and control assessments, audit , or compliance testing + ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC ...execute centralized governance, oversight, analytics and monitoring. **Role of Analyst , EDD/KYC Program Enablement Team** As GFCC embarks on… more
- Ralliant (Chandler, AZ)
- **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX & Government Accounting Compliance Analyst to manage and evolve ... responsible for developing and maintaining a strong internal control environment, supporting audit readiness, and ensuring compliance with both financial and… more
- Huntington National Bank (Columbus, OH)
- …techniques + Working with various teams within the firm to support governance, audit / compliance and validation projects related to the developed models + ... Summary: Huntington is looking for qualified candidates to become Quantitative Risk Modeling Analysts. Duties and Responsibilities: + Development of consumer and/or… more
- M&T Bank (Clanton, AL)
- …review and validation of select models used in the organization, focused on assessing risk and validating specific categories of models across the Bank, and ensure ... compliance with SR 11-07. + Maintain M&T internal control...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Lowe's (Mooresville, NC)
- …The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and regulations ... CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst...determination and marking. Conducts specialized entry review on established risk areas * Determine compliance based on… more
- CGI Technologies and Solutions, Inc. (Quantico, VA)
- **Financial Analyst - OCFO Compliance Act Support** **Category:** Finance **Main location:** United States, Virginia, Quantico **Position ID:** J0925-0332 ... **Employment Type:** Full Time **Position Description:** The Financial Analyst for CFO Act Compliance Support will assist in ensuring the Defense… more