• Data Risk Transaction and Conformance Testing…

    Truist (Atlanta, GA)
    …Teradata, Alteryx, Tableau, SQL, etc.). 7. Understanding of GAAP and SEC /Regulatory Reporting . 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification. ... recommendations that will influence senior management to improve data management and reporting . Review, analyze and assess the quality and accuracy of data elements… more
    Truist (06/07/25)
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  • Financial Planning Consultant- Bilingual…

    Raymond James Financial, Inc. (Coral Gables, FL)
    …Rep - Financial Industry Regulatory Authority (FINRA), Series 7_GS - Gen Sec Rep - Financial Industry Regulatory Authority (FINRA) **Travel** Less than 25% ... areas requiring further information or explanation. Define, deliver, and adapt specialized financial products that meet customer needs by selecting the best possible… more
    Raymond James Financial, Inc. (05/13/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Skills and Knowledge* * Working knowledge of banking ... * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE...Crimes Compliance Program Governance, including Training, Issue Management, and Reporting . ◦ Support procedural development and maintenance ◦ Assesses… more
    City National Bank (03/30/25)
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  • VP, Risk Data & Analytics

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …the technology, platforms, data and analytics of RJF Risk Management across all financial and non- financial risk stripes. Drive development of critical analytics ... risk platform solutions with significant business impact to multiple Raymond James' subsidiaries. Reporting to the SVP of Risk Data & Analytics, this leader will… more
    Raymond James Financial, Inc. (04/08/25)
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  • Senior Auditor

    Robert Half Finance & Accounting (Chicago, IL)
    …+ Perform key report testing to evaluate the reliability of data used in financial reporting + Perform automated control testing + Understand Segregation of ... be promoted quickly. Job Description: The Internal Audit Senior Specialist is part of the North America Internal Audit...Reports to assess the service organizations internal controls over financial reporting and ability to meet control… more
    Robert Half Finance & Accounting (05/08/25)
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  • Pension Fund Accountant

    State of Connecticut, Department of Administrative Services (Hartford, CT)
    …public-sector and private-sector (general partnership) accounting environment including: GASB financial reporting accounting rules and processes. + Demonstrated ... State Treasurer (https://www.ott.ct.gov/index.html) exists to provide and ensure effective financial management of public resources, high standards of professionalism… more
    State of Connecticut, Department of Administrative Services (06/06/25)
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  • Senior Manager, Compliance Business Oversight (US)…

    TD Bank (New York, NY)
    …frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities; Internal Audit, regulatory exam, and ongoing ... + Support remediation efforts for identified compliance gaps, such as 13F reporting and the oversight of Global Relay for communication oversight. + Ensure… more
    TD Bank (06/07/25)
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  • Director Of Program Monitoring And Fiscal Review

    State of Connecticut, Department of Administrative Services (Hartford, CT)
    …planning and managing fiscal and administrative operations by providing analysis, reporting and projection support to budget, accounts payable, and executive ... + oral and written communication skills; + Considerable ability to analyze complex financial records, documents and reports for evidence of financial fraud.… more
    State of Connecticut, Department of Administrative Services (06/05/25)
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