- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Compliance Business Control Officer, Risk & Controls Reporting Lead, Organization Development ... related position involving data strategies development and implementation in support of business operation control in a global financial services institution. 5… more
- Entergy (The Woodlands, TX)
- … Operations objectives. This person will work with the Director, Sr Staff Analyst , and Sr Managers of Business Operations to establish, monitor, analyze, ... construction (EPC) projects including generators, transfer switches, transformers, relays, controls , electric distribution, utility interconnection, communication and control… more
- State of Michigan (Lansing, MI)
- …Standards and Technology (NIST) 800-53, Office of Auditor General (OAG) audits, Internal Control Evaluation (ICE), Risk , Control Activity and Monitoring ... of Technology, Management and Budget (DTMB) (https://youtu.be/H\_IrVnVjcoA) supports the business operations of state agencies through a variety of services,… more
- The City of Rochester, MN (Rochester, MN)
- …financial operations, software systems and analysis to improve productivity and internal control . Miscellaneous + Ensure that accounting controls are followed by ... could be evaluating the profitability of a line of business . *Work with credit, collections and billing staff to...control deficiency. + Work with the Senior Financial Analyst to support the treasury function. + Administer the… more
- TXNM Energy (Albuquerque, NM)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... training is also required. **SUMMARY:** Under direct supervision, coordinates and controls Company distribution assets on a minute-by-minute basis in a safe,… more
- Truist (Charlotte, NC)
- …and key risk indicators, internal and external events, and internal controls monitoring and testing. 4. Manage a team of governance professionals that facilitate ... management, production teams and data providers on process, risks, controls , and control testing. 14. Assist production... is appropriately mitigated by action plans. 18. Monitor risk execution output to determine if business … more
- Bank of America (New York, NY)
- …or equivalent work experience + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the ... the control environment + Assesses impacts to business processes, controls , and strategies to provide...working in a large global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk… more
- Truist (Charlotte, NC)
- …policies, operating systems, accounting practices, organizational changes, regulatory requirements and business environment which may impact controls within the ... Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **Department Overview:** The TD Bank Credit ... the quantitative analysis and builds the advanced quantitative models to meet business requirements. In addition, the Quantitative Analyst provides highly… more
- Wells Fargo (New York, NY)
- …+ Act as a lead Consultant for financial accounting related matters for lines of business and other control functions that enter into derivative contracts or FX ... control functions in accordance with the company's internal controls policies + Articulate the impact of policy changes... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more