- Citigroup (New York, NY)
- …the candidate must have a comprehensive understanding of Regulatory capital rules, control frameworks, banking operations, and financial / regulatory reporting ... internal control 's structure to satisfy the MCA Risk and Controls requirements. * Review and develop regulatory reporting training with updated regulatory… more
- TD Bank (New York, NY)
- …(eg financial controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business leaders to optimize ... business management activities + Leads relationships with corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements… more
- FirstBank (Lakewood, CO)
- …customers, communities and employees, which is at the center of the company's " banking for good" mantra. FirstBank believes that diversity, equity, and inclusion are ... policies and procedures, by conducting risk-based audits to assess effectiveness of controls throughout the company. The Audit Department Manager acts in both an… more
- Boyd Gaming (Cincinnati, OH)
- …EXPERIENCE REQUIREMENTS:** + Knowledge of cashier's operations. + Knowledge of gaming control regulations and the legal aspects of credit rating systems and laws. ... + Understanding of legal, banking and accounting issues important. + Proven financial and...and accounting issues important. + Proven financial and budgeting control skills. + Strong communication skills. + Must be… more