- PNC (Dallas, TX)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- PNC (Charlotte, NC)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- AIG (Charlotte, NC)
- …functions include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance . How you will create impact The ... + Advanced knowledge in Systems Development Life Cycle (SDLC), Quality Governance, Risk Management, Vendor Management, and Compliance . What Sets You Apart:… more
- CACI International (Fort Meade, MD)
- …Engineer (ISSE),** **you'll:** + Facilitate sub-projects as they go through the Risk Management Framework (RMF) accreditation life cycle. + Support the periodic ... (11) years' experience with no BA. + DoD 8140.03 compliance with IASAE Level 2. **Level 2:** + Fourteen...IASAE Level 3 is required. Information Systems Security Engineering Professional (ISSEP) and CISSP Certifications. + A Master's degree… more
- TD Bank (New York, NY)
- …section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new ... tax positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new and… more
- City National Bank (Los Angeles, CA)
- …to conduct cross-functional collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all ... THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring… more
- AIG (Atlanta, GA)
- …Promote effective use of market data across analytics, modeling, and operational platforms. + Risk , Compliance & Controls: + Ensure compliance with legal, ... alongside talented colleagues, innovating and leading projects that will transform how we manage risk and serve our customers. This team is central to our vision of… more
- L3Harris (Arlington, VA)
- …assess risk management aspects + Familiarization with automated trade compliance programs + Experience with Consent Agreement + Previous assignment in military ... in a shared dedication to our customers' mission and quest for professional growth. L3Harris provides an inclusive, engaging environment designed to empower… more
- Capital One (Mclean, VA)
- …experience + At least 5 years of experience in auditing, at least 5 years in compliance , at least 5 years in risk management, or a combination + At least ... dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated...6+ years of experience in auditing, 6+ years in compliance , 6+ years in risk management, or… more
- Commonwealth of Pennsylvania (PA)
- …agency compliance with established accounting standards. Identifies areas of risk related to the accuracy and completeness of financial statements and reports. ... funds. I was responsible for developing and implementing procedures to eliminate unacceptable risk . + B. I have experience monitoring compliance with established… more