- American Express (Phoenix, AZ)
- …preparation, and validation of key financial crimes reports and metrics for internal and external stakeholders, including senior management and committees. + ... owns, which include GFCC metrics and reporting, risk and control self-assessments ("RCSAs"), the Customer Risk Rating ("CRR"), Money...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a… more
- ISYS Technologies (Colorado Springs, CO)
- …initiatives of our government customers. I2X Technologies is seeking a Systems Analyst to support ongoing activities for a customer inColorado Springs, CO. This ... + Understand very complex algorithms related to missile defense command and control , IR sensors, and radar concepts Qualifications + Bachelor degree in computer… more
- American Express (New York, NY)
- …process. The team performs Quality Assurance reviews including process & controls testing, testing the conformity of reported data with reporting instructions ... the review and ensure robust governance. **Role Responsibilities** + Perform process and control review to identify control gaps and improvement opportunities. +… more
- Citigroup (Getzville, NY)
- …Offices. **Finance is:** + The guardian and communicator of key financial information and controls for Citi, serving both an internal and external client base + ... to add value to the company through responsibilities including product control , financial closings and consolidations, developing financial controls , management… more
- WestRock Company (Covington, VA)
- …with financial budget and forecasting cycles. * Develop and maintain documentation of internal controls applicable to the assigned functional areas. What you ... the picture when partnering with the lines of business, senior and executive management, and our board of directors....and our board of directors. The opportunity: The Finance Analyst is critical member of the Covington Mill finance… more
- NBC Universal (New York, NY)
- …extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in operationalizing compliance across ... data landscapes to identify gaps related to compliance and operational controls across NBCUniversal frameworks. + Contribute to the development, socialization, and… more
- Clarios (Milwaukee, WI)
- **What you will do:** A Supply Chain Planning IT Analyst supports the planning and optimization of supply chain operations & processes using IT systems and tools. ... across different region. + Work with vendors, consultants, and internal teams to understand and analyze the functional and...the business and develop solutions compliant with IT General Controls and SOX regulations to meet those needs, as… more
- Philadelphia Insurance Companies (Bala Cynwyd, PA)
- …+ Perform special duties and other projects as assigned + Ensure compliance with internal controls relevant to job functions and responsibilities + Build and ... working relationships with IT team members, stakeholders, business units, and senior management Degree / Licenses and Professional Certification + Bachelor's degree… more
- Citigroup (Queens, NY)
- …Business Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, ... integration of CCAR losses into RRP capital related forecasts + The analyst will also interact with various partners, including Risk, technology, governance, etc.… more
- RELX INC (Atlanta, GA)
- …role: We are seeking an experienced Governance, Risk, and Compliance (GRC) Analyst to lead the development and implementation of our cybersecurity governance program ... compliance with applicable laws and regulations. + Monitoring compliance with internal policies and external regulations and prepare for audits and assessments.… more