- USAA (Colorado Springs, CO)
- …in lieu of degree. 6+ years of experience supporting risk-related, compliance related, or business control design activities; OR 6+ years of experience in a ... and impactful. The Opportunity We are looking for a Senior level Business Risk & Controls Advisor...4+ years of experience supporting risk-related, and/or compliance-related, or business control design activities; OR PhD in… more
- Citigroup, Inc. (Irving, TX)
- Serves as a function/ business /product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... and/or examinations. Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions,… more
- Golub Capital (Chicago, IL)
- …the financial and investor reporting associated with Golub Capital's Business Development Companies ("BDCs") which includes one publicly traded BDC (Golub ... Compliance, Technology Solutions and Valuation Teams. Position Responsibilities The Senior Manager will focus on providing leadership and oversight...least 7 - 10 years of relevant experience in financial services or a similar business is… more
- JPMorgan Chase & Co. (St. Louis, MO)
- …then a role as a Business Relationship Manager is for you. As a Business Relationship Manager Senior (BRM) Acquisition banker in Business Banking, you'll ... gaining referrals to increase primary bank share. As a Senior Acquisition banker, you will provide a high-touch experience... business clients by providing comprehensive and customized business banking solutions tailored to the financial … more
- Amazon (Seattle, WA)
- …and reporting process. *End-to-end process ownership to support finance and business partners. *Understand internal control design concepts sufficient to ... environment through our mission to hire the best. If you are a financial accounting professional who consistently exceeds expectations, who dares to make bold… more
- Deloitte (Boston, MA)
- …FFIEC 031, FR Y-15, FFIEC 009, or FFIEC 101 Understanding of business processes, regulatory requirements, risk management, internal control management, process, ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk...Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data analytics… more
- ROLLER (Austin, TX)
- …the Role We are looking for an experienced, hands-on accounting leader, such as Senior Financial Accountant (or Finance Manager or Corporate Accounting Lead) to ... making finance simpler, this is a great opportunity to contribute to our financial control function while ensuring compliance, accuracy, and efficiency in… more
- Georgia Transmission Corporation (Tucker, GA)
- …etc. - Researches special projects upon request. This includes accounting and control issues, business processes, and various management-specific requests. It ... or Business . CPA, CMA, CIA, or PMP preferred. Experience: Financial Analyst II: 2-4 Years of experience with accounting, forecasting, budgeting, project… more
- Santander Holdings USA Inc (Boston, MA)
- Senior Digital Payments Risk Management Associate Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... financial services industry. We believe that our employees are...to Talk to You! The Difference You Make: The Senior Digital Payments Risk Management Associate will be responsible… more
- USAA (Colorado Springs, CO)
- …deploy a Financial Crimes graph database strategy, including vendor selection, business requirements, data needs, and clear use cases spanning financial ... USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
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