- TD Bank (New York, NY)
- …+ Receive guaranteed on-site interviews for TD Securities' 2027 US Summer Analyst Program **Business Areas** ** ** Students from all academic backgrounds and ... and private credit solutions. Why Capital Markets? Our Capital Markets Summer Analyst program offers a broad and exciting experience working within the Capital… more
- M&T Bank (Buffalo, NY)
- …consistent understanding and adoption of profitability methodologies + Maintain M&T's internal control standards through the documentation of methodologies, ... and processes + Validate financial results to ensure governance controls are embedded in reporting processes + Act as...reporting processes + Act as a trusted advisor to senior leadership by providing insights into business-line performance, cost… more
- SMBC (Phoenix, AZ)
- …the KYC Associate Team Lead will be responsible for the supervision and quality control of the DBU KYC staff's completion of KYC reviews. Responsibilities will also ... variances to avoid delays and backlogs. + Perform quality control on initial and periodic DBU KYC reviews submitted...+ Maintain and enhance the bank's KYC procedures and controls to meet regulatory obligations and expectations as well… more
- Robert Half Finance & Accounting (Houston, TX)
- …assigned entities and transactions + Perform, test, and ensure the adequacy of internal controls related to closing the books + Determine appropriate accounting ... 60 + Oversee audit schedule preparation and interact with internal and external auditors + Answer questions from leadership,...(Lead Analyst (MBA but not a CPA), Senior Analyst (CPA) and an Analyst… more
- Family Dollar (Chesapeake, VA)
- …documentation to stakeholders. + Ensure all risk management activities comply with internal controls and corporate governance standards. **Banking & Relationship ... with internal teams and external partners. + Maintain compliance controls documentation and audit work papers. + Ensure compliance with applicable regulations,… more
- M&T Bank (Burlington, VT)
- …and provide analytical and operational support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is the ... Retirement business. Shared Services is responsible to ensure key controls are in place to minimize risk to our...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- The County of Los Angeles (Los Angeles, CA)
- …County's Class of Staff Assistant I**, Administrative Assistant I , or Senior Departmental Personnel Assistant analyzing and making recommendations for the solution ... Intermediate Board Specialist Management Assistant Operation Assistant Personnel Assistant Senior Board Specialist Senior Departmental Personnel Assistant Staff… 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
- Silicon Valley Power (Santa Clara, CA)
- …am **Standby Pay:** + Employees in the classification of Electric Utility Programmer Analyst , Electric Utility Network Administrator, and Senior Energy Systems ... the organization's overall network environment, including SVP's utility communication and control systems. In this role, the Network Administrator is responsible for… more
- JPMorgan Chase (New York, NY)
- …opportunity for AI and machine learning adoption and efficiencies. Coordinate with internal lines of business and functions to shape AI strategy and identify ... Evaluate and mitigate risks, and balance business needs with Legal, Risk, Controls , and Compliance guidelines. Partner with cross-functional teams to drive AI and… more
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