- Citigroup, Inc. (Irving, TX)
- …obtain) Education: Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization, ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and… more
- Citigroup, Inc. (Tampa, FL)
- …of experience in operational risk management, operations, compliance, audit, or other control -related functions in the financial services industry. Ability to ... per required Policies, Standards and Procedures, as well as internal processes, to strengthen risk management quality. Collaborate with...or control type processes. Proven experience in control related functions in the financial industry.… more
- University of California, Irvine (Irvine, CA)
- …medical and surgical specialties. Your Role on the Team The Dean's Office (DO) Sr. Financial Analyst reports directly to the DO Sr. Manager, School of Medicine. ... combination of education and experience Preferred: Advanced knowledge and understanding of internal control practices and their impact on protecting University… more
- TD Bank Group (Vienna, VA)
- …who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crimes Risk Management ... Strong subject matter knowledge of compliance risks and controls for a financial institution with expertise in the context of Wholesale banking; focus on… more
- TradeStation (Chicago, IL)
- …self-directed investors and traders, empowering them to claim their individual financial edge. At TradeStation, we're continuously pushing the boundaries of what's ... We Are Looking For : The Sr. Client Risk Analyst is responsible for performing the controls in support...controls in support CIP/KYC/EDD program that aligns with the Financial Crime program and the risk management structure of… more
- LKQ Corporation (Nashville, TN)
- …accounting close process and the timely and accurate preparation of financial statements. Essential Job Duties Lead general accounting activities, including the ... preparation, maintenance and reconciliation of ledger accounts and financial statements. Prepare, record, analyze, and report accounting transactions and ensuring… more
- Diverse Lynx (Atlanta, GA)
- …effective remediation strategies. *Evaluate the design and operating effectiveness of internal controls related to financial reporting and information technology ... Job title: Sr. Business Analyst Job Location: Atlanta, GA Work Model: Remote...controls. *Document and maintain detailed process flows, narratives, and control matrices in accordance with SOX requirements. *Perform gap… more
- Smithfield Foods, Inc. (Smithfield, VA)
- …well as joint ventures, partnerships, LLCs, etc. as applicable. Perform accounting and internal control responsibilities in accordance with GAAP, SOX 404 and ... detail-oriented professionals to exercise GAAP principles while preserving the superior financial standing of our company. These personnel examine financial … more
- Cass Information Systems (Columbus, OH)
- …and processing efficiencies. Researches and responds to quality issues as received from internal and external sources and makes paper, EDI and quality control ... and payment management solutions. Cass enables enterprises to achieve visibility, control and efficiency in their supply chains, communications networks, facilities… more
- Principal Financial Group (Des Moines, IA)
- …leaders, process owners, and auditors, to ensure alignment and collaboration on internal control matters. Lead Actuarial Reserving Controls and Special Projects: ... What You'll Do We're looking for a Senior Accounting Analyst to join our dynamic Benefits and Protection Finance...and Accounting team. In this role you'll focus on internal controls. We're dedicated to maintaining financial … more
- Greystone (Warrenton, VA)
- … statements and rent rolls to assess property performance. Assist with the quality control review of financial statement reporting prior to submission to the ... our entrepreneurial spirit and creativity. We are seeing an Analyst to join the Asset Management Academy on our...investor. Monitor loan trends related to financial analysis and property conditions. Assist with… more
- CMA CGM (Norfolk, VA)
- …its head office is located. Position Summary A Contract & Tariff Quality Analyst is responsible for analyzing and ensuring the accuracy and quality of contracts ... to resolve any issues. They may also develop and implement quality control processes, provide recommendations for improvement, and maintain documentation of contract… more
- LanceSoft (White Plains, NY)
- …Business lines including financial , non- financial , and operations functions. The analyst performs research and analyzes risk and control data and other ... Job Title: Internal Business Controls - Analyst Location:...of Trustees presentations. Develop and implement improvements to the Internal Control program, including governance such as… more
- Atrium: Staffing (Andover, MA)
- … financial close processes, and ensuring compliance with audit and SOX internal control requirements. This role requires strong analytical skills and the ... applications and industries. They are seeking a Cost Management Analyst to join their team. Salary/Hourly Rate: $120k -...control processes are in place and working audits Internal reporting and analysis of Revenue, Costs, Variances, and… more
- Carlyle (New York, NY)
- Basic information Job Name: Senior Analyst , Valuation and Analytics Location: New York/340 Line of Business: Finance Job Function: Investor Services Date: Tuesday, ... We are seeking a highly motivated and dynamic professional to join our Product Control function within the Fund Management team for Global Credit. In this newly… more
- The Symicor Group (Milwaukee, WI)
- Lending Compliance Analyst - To $35/hr - Milwaukee, WI - Job # 3498 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & ... bank client is seeking to fill a Lending Compliance Analyst role in the Milwaukee, WI area. The position...accurately. This associate will also work closely with our internal Legal, Risk & Compliance departments to interpret rules… more
- Textron (Augusta, GA)
- …along with corresponding contract data. Maintain, support, and actively participate in internal control requirements as well as ensuring compliance with policies ... department to assist in month end closing process. Assist with financial reporting responsibilities including year-end tax reporting, budgeting and forecasting.… more
- State Street Corporation (Boston, MA)
- Quantitative Risk Analyst (multiple positions)(State Street Bank and Trust Company; Boston, MA): The Quantitative Risk Analyst will focus on delivering modeling ... through data driven solutions enabling timely and informed decisions. The Quantitative Risk Analyst will build and use models to understand the risk profile of State… more
- Compass Minerals (Overland Park, KS)
- …procedures are documented and updated regularly. Support SOX compliance and internal control documentation related to treasury functions. Insurance Administer ... manage budgets for insurance programs, ensuring efficient allocation and use of financial resources. Work closely with internal teams (finance, legal,… more
- iHeartMedia, Inc. (New York, NY)
- …quality control . What You'll Do: Data Management Manages customer financial information in NetSuite Works closely with the corporate Master Data Management ... about what we do! What We Need: The Business Analyst supports three key areas of operations within the...team to align data for internal systems Reviews MSA agreements to maintain customer data… more
