- SUNY Oneonta (Oneonta, NY)
- …and Administration at the State University of New York (SUNY) at Oneonta as the Internal Control Analyst . Expectations include, but are not limited to, ... program and performing on-going assessment of risks related to compliance with Federal, NYS and SUNY policies and regulations....audits and investigate and process small legal claims. The Internal Control Analyst will report… more
- Robert Half Finance & Accounting (Houston, TX)
- Description A global Energy company in Downtown Houston is seeking a Sr. Internal Control Analyst to join their team. Hybrid schedule. The ideal candidate ... will have audit and internal control experience with a public accounting...reporting, compliance , and asset safeguarding objectives. * Internal Control Framework: Design, develop and implement… more
- BioFire Diagnostics, LLC. (Salt Lake City, UT)
- …This role is anticipated to be an 18-month fixed term position. The Senior Internal Control Analyst (CICA) will report to the Associate Director, ... Internal Control (ADIC) and collaborate...and influence audit scope + Perform financial, operations and compliance audits. + Make recommendations on solutions for risk… more
- Citigroup (Johnson City, TN)
- The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... + Negotiate solutions and acts as a liaison with internal and external clients + Monitor, research and evaluate...+ Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business … more
- Citigroup (Jersey City, NJ)
- …dealing risk, as well as provide transactional approvals and interpretation of internal compliance policies. + Assisting with regulatory inquiries and/or ... Serves as a compliance risk officer for the Control ...Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent… more
- US Bank (Minneapolis, MN)
- …appropriate risk management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment ... ECRA Procedure, applicable EFCC Policies and all other applicable Risk Management & Compliance (RM&C) Polices. + Complete analysis of risk/ control environment to… more
- Entergy (Little Rock, AR)
- …Relocation assitance is not provided.** **Job Summary/Purpose** The Sr. Staff Inventory Control Analyst enables business units to optimize inventory levels, ... decision, for both the business and the customer. The Sr. Staff Inventory Control Analyst utilizes and applies advanced inventory management knowledge and… more
- Ventura County (Ventura, CA)
- …not limited to financial, compliance , performance and information systems. Internal Auditor/ Analyst II is a fully experienced/journey-level classification in ... + Generally Accepted Accounting Principles; + Generally Accepted Auditing Standards; + Internal control principles and frameworks; + Theories, techniques, and… more
- TECO Energy (Tampa, FL)
- …Quality Assurance and Compliance Director. Indirectly accountable to the Lead Compliance Analyst for day-to-day and project activities. Interacts with all ... compliance obligations. Primary DUTIES AND RESPONSIBILITIES (in addition to those of Compliance Analyst I) 1. Responsible for one or more IT compliance… more
- Federal Reserve Bank (Washington, DC)
- Sr Technology Compliance Analyst I - MGT - R024817 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard Work ... participates in regular or annual financial statement audits and internal control for financial review of IT...to the above requirements, the FR-27, the Senior Technology Compliance Analyst II, must have at least… more
- Dynatrace (Detroit, MI)
- …ensure flawless digital experiences. **Job Description** + Support the company's Compliance efforts including Sarbanes-Oxley (SOX) compliance , Operational Audit, ... Coordinate SOX program testing of controls with co-sourced partner, external audit, control owners, managers, and executive management. + Evaluate control … more
- Headquarters, Air Force Reserve Command (Homestead AFB, FL)
- …coordinate and perform comprehensive reviews, special studies and selective internal examinations of base level financial management program. Responsibilities ... and efficiency of financial operations; reliability of financial reporting; and compliance with applicable laws and regulations. In-depth knowledge of analytical and… more
- American Express (New York, NY)
- … and Senior Analyst (Band 30) opportunities within the Corporate Function Control Management team at American Express National Bank (AENB).** You Lead the Way. ... in accordance with the OCC's Heightened Standards guidelines. The **Corporate Function Control Management Team** within AENB will serve as the business unit … more
- State of Georgia (Fulton County, GA)
- …- $73,677.24 Primary Duties & Responsibilities: . Maintain, update and monitor practical internal control tools and guidance to State agencies based on the ... Internal Controls Financial Analyst ( Internal Audit) Georgia -...Standards for Internal Control in the Federal Government (Green Book) . Assist with… more
- American Express (New York, NY)
- …through managing a clear methodology of inherent and residual risk. The Corporate Functions Control Management team is looking for an Analyst of Risk ID, ... multiple partners across numerous business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID, Assessment and… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …Do you like to share your knowledge and train others? If so, joining CGI as an Internal Control Analyst could be the ideal opportunity for you. As an ... Internal Control Analyst specializing, you...Internal Control Analyst specializing, you will play a...play a critical role in ensuring the integrity and compliance of our federal client's operations. You will work… more
- Citigroup (Tampa, FL)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence ... as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of...of defense for the support of Quality Assurance and Control for Finance owned Issues and CAPs, across all… more
- Wells Fargo (Addison, TX)
- …Regulatory Reporting) and strategic planning for on-going application control compliance with COSO policies (proactive anticipation of internal control ... role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise...matters) + Monitoring new and emerging internal control related guidance and issues and assist with facilitating… more
- FirstBank PR (San Juan, PR)
- …yes, FirstBank is the number one place for you. A Brief Overview The Expense Control Analyst will report to the Finance Manager. The position is responsible for ... exercising analytical sound skills regarding institutional expenditure accounts. The Expense Control Analyst is expected to assist in the generation of ad-hoc… more
- American Express (Sandy, UT)
- … with enterprise Operational Risk Management programs and reporting. The Corporate Functions Control Management team is looking for an ** Analyst of Governance, ... practices in accordance with the OCC's Heightened Standards guidelines. The Corporate Functions Control Management team within AENB will serve as the business unit … more