- BNP Paribas (Jersey City, NJ)
- …moral character; upholds corporate values and displays high ethical standards. Responsibilities: The Compliance Auditor will play a key role in supporting the ... control and efficiency improvements Within IGNA, there is a dedicated Compliance Audit Team that covers Financial Security topics, including Anti-Money Laundering,… more
- RightWorks (Fort Worth, TX)
- …Directors and represent our team to federal and state regulators *Assist in bank compliance functions as needed Education, Experience, Skills and Other ... hiring audit Senior in Fort Worth for a leading bank / private capital group. Estimated comp in the...schedule interview. We are immediately hiring a Senior Internal Auditor , to work in our downtown Fort Worth office.… more
- City National Bank (Jersey City, NJ)
- …audit projects enterprise wide as requested by senior management of the Bank . Communicate trends in risk and control issues to senior management on ... for existing and emerging technologies, and related risk management framework, compliance and audit techniques. Raise the technical and business knowledge of… more
- Huntington National Bank (Columbus, OH)
- …and maintenance of risk policies, standards, and procedures that align with the bank 's enterprise risk management framework. Partner with your team to prepare and ... Manager (CRM), Certified Risk Professional (CRP), or Certified Information Systems Auditor (CISA). Strong leadership and relationship management skills including the… more
- Crdit Agricole CIB (New York, NY)
- Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment ... Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank 's clients, meeting their financial needs throughout the world. Crdit Agricole… more
- Banc of California (Santa Ana, CA)
- …experience in performing controls evaluation and testing or held prior role as bank examiner or internal auditor Experience with alternative investment, such as ... CAREER Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Operations and KYCs from the front line are in compliance with regulatory requirements. The candidate will assist with… more
- City of Chaska, MN (Chaska, MN)
- …the preparation, maintenance and analysis of financial records ensuring compliance with internal and governmental standards. Responsibilities Financial Accounting, ... analyses, and financial schedules. Ensure accurate financial reporting and compliance with regulatory standards. 2. Budget Development & Financial Forecasting… more
- City of Lewisville, TX (Lewisville, TX)
- …Position Summary Position Summary : Maintains City financial records in compliance with generally accepted governmental accounting principles; performs all general ... year-end closing entries and work papers for selected funds and accounts in compliance with GASB standards. Supports independent firm with annual audit, addressing … more
- Kavaliro (Jacksonville, FL)
- …ensuring all transactions are accurately recorded, including bank reconciliations, intercompany reconciliations, and accounts receivable/payable reconciliations. ... they are properly classified, balanced, and supported. 3. Internal Controls and Compliance Ensuring Compliance : Ensuring that the company adheres to regulatory… more
- County of Alameda (Oakland, CA)
- …expertise in preparing comprehensive clear financial statements and audit reports, bank and account reconciliation, and financial analysis review and report writing. ... identifying risks and making ethical, informed decisions that ensure accuracy, compliance and alignment with organizational objectives. Strong knowledge of general… more
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