- Bank of America (Charlotte, NC)
- Global Credit , AML and Onboarding Operations Audit ...matter knowledge and a global mindset to lead our Audit and Exam Readiness efforts. The associate ... Compliance, Business Control or AML environment; Preferred 3 years related to audit and regulatory engagement activities + Certified Internal Auditor (CIA),… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC is seeking an Archer Analyst for the Internal Audit Department with 3+ years of experience for the 277 Park ... **Role Objectives** 1. Requirements Gathering: Collaborate with stakeholders within regional Internal Audit Departments (Americas, EMEA, APAC) to gather and… more
- KBF (OR)
- …a career based on your strengths and interests. **KBF is currently seeking a Senior Associate to join our Audit & Advisory Services team.** The KBF Audit ... with deep technical experience, KBF is a trusted partner and recognized leader in Audit & Advisory Services. Since day one, our growth has been rapid, requiring… more
- SMBC (White Plains, NY)
- …Infrastructure teams to provide responses to requests from the Regulatory Liaison team, Internal Audit Department and external auditors. The role requires the ... its employees. **Role Description** SMBC is seeking an experienced Regulatory/ Audit Response Associate with a minimum of...impacting controls and audits are addressed + Engage with Internal Audit Department, IT Risk and Control… more
- St. John Fisher College (Rochester, NY)
- …and college requirements, including all graduate level programs. Degree Audit System Engineering: (50%) Primary responsibilities will include programming and ... maintenance of the Degree Audit system (uAchieve) including coding and creating curriculum content...making informed decisions regarding software. Analytics: (10%) Responds to internal requests for data concerning current students and classes.… more
- University of Oregon (Eugene, OR)
- Associate Director for Post-Award, Finance, and Audit Apply now ... individuals with disabilities, veterans, and/or LGBTQIA+ community members. Position Summary The Associate Director for Post-Award, Finance, and Audit works with… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Associate , Trade Finance Services (Letter of Credit ) Are you looking for a challenging role that ... Responsible for processing Documentary Collection transactions + Negotiate draft Letters of Credit and provide commentary to internal /external stakeholders + Act… more
- Morgan Stanley (New York, NY)
- …of arrangements for reducing risk or risk mitigation. The department also assigns Internal Credit Ratings; establishes and manages credit risk limits ... internal and external stakeholders including regulators and internal audit . - Present transactions to Firm...our workforce to reflect diverse backgrounds and views. **Job:** ** Credit Risk* **Title:** * Associate - FSL -… more
- Carlile Transportation (Tacoma, WA)
- …a fast-paced credit department. . May provide training, leadership, or mentoring to Credit Associate I . Post funds electronically from banks, credit ... team, and securing payments according to company policy . Audit and review contract terms for sales, service, and... and review contract terms for sales, service, and credit against approved relationship check lists, and takes corrective… more
- Santander US (Boston, MA)
- …+ Ability to communicate effectively across the organization, including executive management, internal audit and regulators + Participate in the development and ... Commercial Banking Credit Underwriting Quality Assurance Associate Boston,...and ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements for reporting processes., Represents… more
- BBL Hospitality (Charleston, WV)
- …we offer: + Paid Time Off + 401K Investment + Referral Bonus + Associate Development Plan Opportunities + Internal Promotion Opportunities + Medical, Dental, ... Night Audit Job Details Job Location Four Points Charleston...and HSA Account options available to Full-Time associates + Associate Travel Program Discounts Night Auditor performs night auditor… more
- Robert Half Finance & Accounting (Boston, MA)
- …- Adeptness in credit - Big 4 Accounting Firm experience - Audit Senior experience desired - Strong familiarity with taxes - Private Equity experience preferred ... cash flow, build budgets and forecasts, prepare audits, and manage internal control maintenance and regulatory reporting. Candidates will need excellent analytical… more
- Capital One (Richmond, VA)
- …and analytics, + Support ACL and credit compliance activities for management, internal audit and external audit groups by providing documentation and ... the Controllers Accounting Department as a Manager supporting the Credit Accounting function. This role leads our internal...+ Manage your area of the team to elevate associate performance, create a positive environment and build and… more
- SMBC (White Plains, NY)
- …model risk findings which are issued by model validation group and internal audit generally + Develop internal credit risk models collaborating with ... to its employees. **Role Description** SMBC is seeking a Credit Risk Model Owner Associate to serve...various model stakeholders, including model users, model validators and internal auditors across the bank including Tokyo Head Office… more
- Aspen Dental (East Syracuse, NY)
- …requirements of the position:** + Collaborate with internal departments to audit patient accounts with outstanding credit balances and identify eligible ... ticketing system, ensuring proper processing and resolution. + Run daily reports and audit aged credit accounts to ensure accuracy and compliance before… more
- University of Colorado (Aurora, CO)
- …edits, and publishes the annual university catalog, ensuring accuracy and completeness. **Degree Audit and Transfer Credit Oversight 15%:** + Using strategic and ... Associate Registrar - 33437 University Staff **Description** **University...colleges, and programs to establish, implement, and maintain degree audit and transfer credit articulation policies, software,… more
- Citigroup (Tampa, FL)
- …as Risk Managers, Business, Institutional Credit Management ("ICM"), Finance, Fundamental Credit Risk and Internal Audit to ensure materials ... closure. . Engage with 1st and 2nd Line of Defense, Global Risk Review, and Internal Audit to solicit their feedback when assessing and identifying risks related… more
- Ventura County (Ventura, CA)
- …findings; documents unfavorable findings in work papers; prepares written report of audit findings and recommendations to improve internal controls or ... Internal Auditor/Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/3955246) Apply ...An educational incentive of 2.5% for completion of an associate 's degree, 3.5% for completion of a bachelor's degree,… more
- Internal Revenue Service (Washington, DC)
- … Chief Counsel (Guidance), PSI, serves as one of two principal advisors to the Associate Chief Counsel (PSI), the Internal Revenue Service (IRS), and the Office ... certiorari litigation with the Chief Counsel and Commissioner of Internal Revenue, as appropriate. Assists the Associate ...passthroughs and special industries issues under examination in the audit of returns, or in the consideration of claims… more
- M&T Bank (Buffalo, NY)
- …service. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... position is a combination of customer service with both internal and external customers at an operational level and...sheets from Ncino and reviewing the Ncino approval and credit memo. As well as Create dealer setups for… more