- Opportunity International (Chicago, IL)
- …annual budgets + Compliance with USG regulations as evidenced by single audit report + Strong cash flow management + Adherence with local rules, regulations and ... operational direction of the organization's financial and accounting functions, ensuring compliance with corporate and US Government contracts and cooperative awards… more
- City National Bank (San Francisco, CA)
- …gaps * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations (such as UDAAP, Fair Lending, Reg… more
- Fujifilm (Durham, NC)
- …and review of validation documentation and conduct risk assessments to ensure compliance and mitigate potential issues. + ** Audit Facilitation & Communication:** ... with industry guidance, the position ensures quality outcomes and compliance with health regulations to support the efficient and...to eight indirect reports and reports directly to the SVP Global Expansions who is part of the Executive… more
- KeyBank (Superior, CO)
- …associated with the Specialty Finance Lending ("SFL") portfolio, as assigned by the SVP Head of Originations, and will include facilitating a range of operational ... and fee accruals and settlments; loan convenant and borrowing base compliance ; performance monitoring; monthly servicer report reviews, account maintenance; drafting… more
- First National Bank of Omaha (Fort Collins, CO)
- …The ideal candidate will bring proven experience in Wealth risk and compliance , deep knowledge of the regulatory landscape, operational best practices and a ... designing and implementing an integrated model that increases efficiency, enhances compliance , and improves client experience across the division. With significant… more
- Volvo Group (Greensboro, NC)
- …and help us create the world we want to live in. Job Category: Legal, Compliance & Audit Organization: Mack Trucks & Volvo Trucks Travel Required: Occasional ... matters. In this role, you will report to the SVP , General Counsel and Secretary of GTNA, and will...close connection to the GTO and GTT Legal & Compliance teams including having regular update meetings also with… more
- Highmark Health (Raleigh, NC)
- …integration, and directing, supporting, building processes to drive success for internal initiatives. The incumbent is responsible for ensuring collaborative work ... team, provider relations, senior markets, analytics, actuary, and key internal /external stakeholders. **ESSENTIAL RESPONSIBILITIES** + **Strategic Roadmap Implementation:** Execute… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …reviews (QPRs), portfolio monitoring activities, necessary training, and loan review and audit preparation activities, and special projects as assigned by the SCO, ... CCO, or SVP Credit Administration. **Primary Functions of the Position:** +...CRE Stress Test including staffing, validation, board reporting, and audit evaluation + Manages monthly validation of Loan to… more
- Association of National Advertisers (New York, NY)
- …monthly budget reports to department heads. + Assist in compiling data for internal planning and forecasting. Audit & Tax Support + Provide documentation ... the Senior Accountant will play a key role in strengthening our internal control environment and developing, enhancing, and implementing sound accounting policies… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... measures, + Scan and test applications for potential vulnerabilities and non- compliance with security standards, + Partner with engineering teams during code… more