- Mosaic (Omaha, NE)
- Job Description Senior Accountant: Managing Assets and Driving Financial Integrity A re you a highly organized and meticulous finance professional ready to ... executing core daily/monthly transactions (deposits, transfers, journal entries), and ensuring proper financial coding and controls . What YOU'LL Get: + Daily… more
- ADP (Norfolk, VA)
- …Export Controls Practice** The Director, Economic and Trade Sanctions, Export Controls Practice will support the Senior Director, AML practice, Export ... with the USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and other applicable international export controls...assurance reviews; and 4) provide periodic reporting to the Senior Director, AML practice, Export Controls and… more
- Lockheed Martin (Grand Prairie, TX)
- …managing long‑range plans \(LRP\) for the business area + Analyzing and reporting financial performance to senior management + Supporting Contract Status Reviews ... **Description:** You will be the Financial Analyst Sr for the Tactical Missiles Finance...Cobra and Oracle; Experience and ability to interface with senior management; Experience with data visualization software **Security Clearance… more
- Capital One (Richmond, VA)
- …and testing results, perform independent testing of first line technology controls to independently evaluate control design and operating effectiveness, ... should report to the CIO or not. In regulated financial services, the answer is: both. The first-line CISO...controls review of the company's cybersecurity and technology control environment + Perform assessments of first line … more
- City National Bank (New York, NY)
- …the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner ... insight to the practical impacts/implications to the business line. * Support on Control Standards to ensure compliance-related controls are documented in line… more
- Xcel Energy (Minneapolis, MN)
- …position is responsible for developing and promoting department standards for project controls practices. Advises and assists in the initial development of project ... control methods for large projects including work breakdown structure,...reporting. Provides direction to various project personnel and project controls specialists as needed to prepare project schedules, project… more
- JPMorgan Chase (Columbus, OH)
- …risk and control self-assessment documentation. This role offers exposure to senior leaders and the opportunity to contribute to the ongoing improvement of our ... Join a team where your expertise in risk and control management will help shape a proactive and sustainable...equivalent experience. + Minimum 3 years of experience in financial services industry with background in controls ,… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst-Issues ... and results of analysis to inform decision making at senior levels + Works independently as a SME or...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- Scotiabank (Dallas, TX)
- Senior Manager, Sustainment & Control **Requisition ID:** 241724 **Salary Range:** 102.800,00 - 196.800,00 _Please note that the Salary Range shown is a ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, Sustainment & Control - Dallas, TX** **Purpose** The… more
- ManpowerGroup (Minneapolis, MN)
- …/ Senior Compliance Analyst + Financial Crimes Analyst + AML Analyst / Senior AML Analyst + Risk & Controls Analyst + Compliance Program Analyst If this ... and contribute to remediation and corrective actions. + Support Compliance and Financial Crimes programs, including control testing, monitoring, and risk… more
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