- Tradeweb (New York, NY)
- …leadership and business, technology and corporate teams to manage the end-to-end audit life-cycle including conducting risk assessments, engagement planning, ... is a global leader in electronic trading for rates, credit , equities, and money markets. As financial markets become...audit teams, to support the delivery of periodic risk assessments and annual planning to develop the Internal… more
- Xcel Energy (Amarillo, TX)
- …enterprise financial, customer and regulatory objectives + Oversee transformation of credit risk and collections policies into system capabilities, including ... Energy could be just what you're looking for. **Director, Business Transformation ( Credit & Collections)** **Position Summary** We are seeking a dynamic and… more
- Banc of California (Santa Ana, CA)
- …individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business ... providing leadership & subject matter expertise to business partners and project team(s) to support applications, upgrades and process/technology changes. +… more
- Caris Life Sciences (Irving, TX)
- …with cross-functional teams across IT, Security, Finance, Accounting, Quality and Internal Audit to ensure controls are properly designed and documented. This role ... - Software Quality, this individual will play a key role in risk identification, control enhancements, and process improvements to support a sustainable compliance… more
- SMBC (Charlotte, NC)
- …Support risk & control assessments within 1LoD, working closely with Risk Management, Compliance, Internal Audit , and peer Control Officers supporting ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...preferred. - 10+ years of professional experience in IT risk management, IT compliance, IT audit , or… more
- Stanford Health Care (Palo Alto, CA)
- …of the primary executives responsible for reporting to the Board of Directors, Audit , Compliance and Enterprise Risk Committee and Finance & Investment ... cash handling policies to ensure effective internal controls over cash, credit cards and banking transactions. Support financing activities, including tax-exempt… more
- SMBC (New York, NY)
- …(SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit , and Technology. The Regulatory Governance team collaborates ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- International (Lisle, IL)
- …Bank Statements (EBS), ACH, Wire, Check payments, Positive Pay, Cash Applications, and Credit Card integrations. + Expertise in project -related financials: + ... S/4HANA functionalities such as New GL, Fixed Assets, Group Reporting, and Project Systems. + Manage and support full software development lifecycle activities and… more
- Sallie Mae (Sterling, VA)
- …reporting packages, communicating findings and implications. Complete the quarterly Allowance for Credit Losses update report for Audit Committee meeting, and ... ACL methodology and quarterly results. + Collaborate with other departments, such as Credit , Accounting, FP&A, and Enterprise Risk Management to ensure accurate… more
- SMBC (Jersey City, NJ)
- …control efficiency and sustainability. + Coordinates and supports interactions with Operational Risk , Enterprise Risk and Internal Audit , pertaining to ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Caris Life Sciences (Irving, TX)
- …and incorporations of software industry best practices. Guides software development project teams as a Computer Systems Validation (CSV) and Computer Software ... support the validation package (as applicable): Validation Plan, System Risk Assessment, User Requirements, Design Specifications, Verification and Validation… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... with strategic business objectives. + Manage prioritization, resource allocation, and risk mitigation across multiple programs and projects. + Provide transparency… more
- REI (Seattle, WA)
- …to embrace change. **Preferred Qualifications** + Experience with renewable energy or carbon credit project development and project finance. + Experience ... and external stakeholders. **Responsibilities and Qualifications** + Manage general project responsibilities for enterprise decarbonization transactions and investments. This… more
- Newlab Careers (Brooklyn, MD)
- …and internal KPI dashboards Strengthen internal controls, accounting processes, and audit readiness Collaborate with accounting team to ensure accurate and timely ... Drive capital allocation decisions that support long-term value creation Systems & Risk Drive modernization of finance systems and processes to enhance scalability,… more
- Energy Northwest (Richland, WA)
- …specialized skills and broad experience in the areas of probabilistic risk assessment methods, consequence and hazard analysis, defense-in-depth, use of available ... Probabilistic Risk Assessment (PRA) standards and regulatory guidance, and other...Power Research Institute) documents, provide schedule inputs and review project timelines. **PRINCIPAL ACCOUNTABILITIES** + Perform highly complex engineering… more
- Alexandria Real Estate Equities, Inc (Pasadena, CA)
- …**Essential Duties and Responsibilities:** Duties in the areas of Accounting and project support, as well as a variety of administrative duties, consist of ... to ensure invoices are paid on time to mitigate risk of penalty fees and/or service interruptions. + Assist...aging to the general ledger. + Reconcile monthly Company credit card transactions for payment and obtain general ledger… more
- DATAPATH INC (Duluth, GA)
- …transaction-processing operations, and policies and procedures. Assist with the annual audit and the tax preparation processes Allocate partnership income and ... Payroll and Payable allocation and processing Expense reimbursement and credit card charge allocation Cash management Banking relationship management Manage… more
- American Express (Phoenix, AZ)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit… more
- TD Bank (New York, NY)
- …and/or lead assigned special projects + Provides feedback on staff performance on an audit project basis + Assists in providing feedback on completion of staff ... **Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk ...and/or FRM certification + Second line of defense over credit risk **Who We Are:** TD is… more
- Citigroup (Tampa, FL)
- …+ 4+ years of experience in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial ... focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison...project and team management (when assigned as the Audit Lead). + Execute assigned audit testing… more
