- TXNM Energy (Albuquerque, NM)
- …with company policies and external regulations, with minimal supervision. The senior auditor collaborates with management to identify risks, develop recommendations, ... audit plan. Assess the adequacy and effectiveness of the Company?s internal control systems and procedures. Prepare clear, detailed, and comprehensive audit reports… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through… more
- JPMorgan Chase (Tempe, AZ)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Reporting Analyst in the Firmwide Risk Reporting and Middle Office team, you play a key ... in producing critical risk reports and analysis that inform senior management decisions. You help us maintain robust controls,...weekly, and monthly risk reports. + Uphold a strong control mindset and attention to detail in all deliverables.… more
- JPMorgan Chase (Newark, DE)
- …full suite of services to meet their specific needs. As a Trade Lifecycle Analyst (P&S and Option Clearance), you will have this rewarding opportunity to support ... of business in our firm. With a focus on control and risk aversion, you will monitor, analyze and...with clients, internal stakeholders, counterparties, traders, custodian banks and senior management + Identify trade discrepancies as well as… more
- Truist (Charlotte, NC)
- …defining and documenting business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior ... disabilities to perform the essential functions. 1. Bachelor's degree in Business, Finance or an equivalent combination of education and related work experience 2.… more
- ChenMed (Miami Gardens, FL)
- …Salesforce Search language (SOQL and SOSL). + The Salesforce Admin will support the senior Salesforce Developers and Business Analyst as needed. + Developing and ... of the business while ensuring compliance to our established processes (eg change control , SDLC, etc.). + Manages the administration, support and training for one or… more
- US Bank (Tempe, AZ)
- …of Credit Transformation Development and Technology Lead. We seek an experienced analyst to help identify, design and implement creative technical solutions that ... within their roles. + Tracking initiative status and communicating successes to senior management + Identify skill gaps with customers and identify opportunities to… more
- ManTech (Belcamp, MD)
- …(PM) Tactical Network (TN) of the Program Executive Office for Command Control and Communications-Tactical (PEO C3T). This support may also include future systems ... findings, and recommending corrective actions. + Communicate compliance concerns to senior management, including regular updates on compliance status and potential… more
- Baystate Health (Palmer, MA)
- …Supports the development of the annual budget and assists division directors and finance analyst to develop capital purchases and monitoring, managing and ... control expenditures. + Collaboration with the directors, physicians, service...Ability to establish and maintain positive, professional relationships with senior leadership and staff, and work in collaborative partnership… more
- Citigroup (Jacksonville, FL)
- …and visualization solutions that translate data into actionable insights for senior stakeholders in Finance , Risk, and OperationsKnowledge on preparation ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + In Depth and… more