- Sysco (Houston, TX)
- …escalated collection accounts. + Performs regular review of customer files to manage risk and remain compliant with audit controls . + Makes recommendations on ... bad debt management. AFFIRMATIVE ACTION STATEMENT: Applicants must be currently authorized to work in the United States. We are proud to be an Equal Opportunity and Affirmative Action employer, and consider qualified applicants without regard to race, color,… more
- Huntington National Bank (Columbus, OH)
- …with audit or risk colleagues to provide information and test internal controls + Assist in the training of new colleagues; perform quality checks on completed ... work + Performs other duties as assigned Basic Qualifications + High School Diploma or Equivalent + 1or more years of brokerage/investment onboarding, operations, or comparable experience Preferred Qualifications + Ability to manage multiple priorities in a… more
- Healthfirst (NY)
- …the department. + Leverage available data to develop preventative and detective controls to ensure timeliness, accuracy, and completeness of business processes + ... reports to support department processes + Anticipate and solve strategic and high- risk business problems with broad impact on the business area by investigating… more
- Aegon Asset Management (Cedar Rapids, IA)
- …Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit, Strategy and Development, and Corporate Affairs, which covers ... others. + Responsible for adherence to the company's framework of internal controls . Qualifications: + Bachelor's degree in Accounting or Finance and/or equivalent… more
- Huntington National Bank (Minnetonka, MN)
- …+ Compliance & Governance:Ensure all production systems comply with internal controls , banking regulations, and industry best practices. Perform regular audits and ... application deployments, configuration changes, and environment upgrades with minimal risk . + CMDB & ServiceNow Management:Review and maintain accurate Configuration… more
- Robert Half Finance & Accounting (Houston, TX)
- …risks taken by the desk. * Liaise with various stakeholders, including market risk , ALM, operations, finance, IT, and business managers. * Proactively participate in ... internal projects to enhance processes and controls . * Ensure that processes are continually reviewed and improved, risks are managed, and results meet expectations.… more
- M&T Bank (Getzville, NY)
- …in the development, implementation and execution of various operational risk /compliance-related initiatives at the business line level, to include production ... business line initiatives and resolving issues to ensure policies, procedures and controls result in material compliance. + Maintain compliance policy manual. +… more
- Citigroup (New York, NY)
- …rights and other stakeholder and business issues in partnership with Citi's businesses, risk functions and operational teams. The AVP provides broad support to the ... regulatory reporting efforts + Work with controllership teams to ensure disclosure controls and procedures are adequately performed and tracked + Participate in… more
- Philadelphia Insurance Companies (Bala Cynwyd, PA)
- …processes + Assist corporate actuaries in preparation of the annual Own Risk and Solvency Assessment report + Participate in programming, preparation, and ... ideas that improve the Department's performance + Comply with proper internal controls as necessary to conduct job functions and/or carry out responsibilities and/or… more
- MetLife (Whippany, NJ)
- …closing of trades while maintaining compliance with market standards and internal controls . The ideal candidate will have a strong knowledge of LSTA/LMA ... * Identify opportunities to streamline settlement workflows and reduce operational risk . * Contribute to team initiatives focused on automation, standardization, and… more
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