- Amerant Bank (Miramar, FL)
- …operational risks and further enhance the organization's internal control environment.Responsibilities:Operational Risk Monitoring and Control FunctionCoordinate ... of defense in creating best practice solutions and drive process and control enhancements, providing expertise in risk/controls and the development of corrective… more
- Creative Financial Staffing (Orlando, FL)
- …OUT THE FINANCE FUNCTION! 70 000 - 90 000 plus bonus About the Senior Financial Analyst opportunity and organizationOur client is a growing leader in ... is building out their finance function and team. This Senior Financial Analyst is a newly created...compliance . Develop financial models for financial planning and control . Create documentation of finance, data, and analytics processes.… more
- Southwest Research Institute (San Antonio, TX)
- Who We Are: This IT Security Auditor and Governance Analyst position is a cyber governance role that leverages a multi-disciplinary skillset to pursue creation and ... of technologies, frameworks, policies, metrics, agreements and other governance and compliance functions to protect the confidentiality and integrity of the… more
- Schaeffler Group (Fort Mill, SC)
- …and responds to management queries in relation to the financial control environment. Conducts planning, monitoring, consolidation and reviews of unit's budget, ... support the project management team, as well as all activities ensuring compliance with IFRS rules and regulations. Calculate project profitability analysis to… more
- Medline Industries LP (Libertyville, IL)
- …to meet business requirements. %26middot; Monitoring and Reporting: Regularly monitor control reports, analyze data, and assist with creating queries and reports. ... documentation for common solutions. %26middot; Adherence to Internal Controls: Ensure compliance with internal controls, security protocols, and best practices while… more
- ASSA ABLOY Americas (Hamden, CT)
- …opportunity for you!ASSA ABLOY Americas is looking for a Cybersecurity Risk and Compliance Senior Analyst to enhance the Company's information security ... Headquartered in New Haven, CT, the Cybersecurity Risk and Compliance Senior Analyst will be...identify hidden risks or non-conformity issues Develop and oversee control systems to prevent or deal with violations of… more
- Credit Acceptance Corporation (Atlanta, GA)
- …is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by dedicated Team ... work environment and Great Place to Work culture!As an Implemented Solutions Analyst within Loan Servicing Analytics, you will be responsible for developing and… more
- DCS Corp (Bedford, MA)
- DCS Corp is recruiting for a Senior General/Interdisciplinary Engineer Analyst to support the Aerospace Dominance Enabler Division (AFLCMC/HBZ) at Hanscom AFB in ... technical accuracy and conformance to requirements, specifications, regulations and quality control to ensure compliance with ASME technical Data Package… more
- Stellantis Financial (Houston, TX)
- …work procedures, prepares work schedules, and expedites workflow Preferred experience with Compliance and Standard of Conduct policies as well as company policies ... blaming; Maintains confidentiality; Listens to others without interrupting; Keeps emotions under control ; Remains open to others' ideas and tries new things. Oral… more
- DivIHN Integration Inc (St. Paul, MN)
- …Meghna | 224 369 4230 Sivanesan| 224 369 0756 Title: Vendor Risk Analyst Location: St. Paul, MN Duration: 7 Months (Possibility of extension ) Description: ... vendor risk management This is a non-exempt role. The Cybersecurity Sr . Specialist supports cybersecurity operations by designing, developing or recommending secure… more
- Dexian - DISYS (Chicago, IL)
- …Risk, Brokerage, Client Money, Transaction Reporting and Client Integration.Job purpose: The Data Control Analyst role is considered the first level of support ... data, clearing fees and memberships within sub ledger and Exchanges.Ensuring compliance with regulatory and industry mandates across 15 Legal EntitiesProduction of… more
- Russell Tobin & Associates (Beaverton, OR)
- What are we looking for in our Financial Analyst ? Our client, a global sportswear conglomerate based in Beaverton, OR, is seeking a Financial Analyst on a ... think creatively on how to execute complex requests. Audit compliance - gather and retain approvals and perform audit reviews....timely manner to varying levels of partners up to senior leadership. Cross functional: lucky to work with a… more
- Navy Federal Credit Union (Pensacola, FL)
- …vulnerabilities. Develop, lead and approve risk assessment projects to assess compliance with federal and state regulatory requirements, industry standards, and Navy ... gap analyses to determine the root cause of process gaps and regulatory compliance failures. Serve as liaison with Internal Audit and Regulatory Compliance … more
- Lane County (Eugene, OR)
- …permits for NPDES Municipal Separate Storm Sewer System (MS4) and Water Pollution Control Facilities (WPCF), and compliance with the County's Total Maximum Daily ... components such as conveyance and water quality treatment systems. This is a senior level position which will involve designing as well as supporting design team… more
- Navy Federal Credit Union (Vienna, VA)
- …vulnerabilities. Develop and lead HMDA risk assessment projects to assess compliance with federal and state regulatory requirements, industry standards, and Navy ... gap analyses to determine the root cause of process gaps and regulatory compliance failures. Assign corrective action target dates and ensure timely control … more
- Navy Federal Credit Union (Vienna, VA)
- …regulatory vulnerabilities. Develop and lead risk assessment projects to assess compliance with federal and state regulatory requirements, industry standards, and ... gap analyses to determine the root cause of process gaps and regulatory compliance failures. Assign corrective action target dates and ensure timely control … more
- Amerant Bank (Tampa, FL)
- …and procedures.Functions as a resource for business lines and works with senior management on various issues, as needed.Back up function for other operational ... deemed necessary to the supervisor in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations… more
- George Washington University (Washington, DC)
- …and ensures that corrections are appropriately made and documented. Works closely with Sr . Financial Analyst in ensuring that all terms in the negotiated ... risk agreements. Identifies contractual or process issues in projects (ie compliance , conflict of interest, export control ). Independently exercises excellent… more
- Creative Financial Staffing (Charlotte, NC)
- …goals and objectives, and providing performance management and career development. Compliance and Control : Establish and uphold internal financial controls, ... policies, and procedures. Ensure compliance and reduce risk. Budgeting: Lead the annual budget...years of experience as a Director of Finance/Accounting or Senior Financial Manager/ Analyst . Strong interpersonal, communication and… more
- Citigroup (Tampa, FL)
- **Group Overview:** The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight (CRO) team within ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
