- Capital One Careers (Richmond, VA)
- …or military experience3+ years of experience in accounting, external financial reporting, audit , finance, or a combinationPreferred Qualifications:Bachelor's ... fast paced, time sensitive environment. The Controllers Group supports the financial implementation of new products, services, and systems with countless… more
- Northwestern Mutual Careers (Milwaukee, WI)
- …and develops audit programs to evaluate internal controls related to financial risks, operational activities, and compliance requirements. Presents audit and ... and project work of low to moderate complexity within Retail Investments audit practice. Supports multiple audits/projects concurrently. Executes audits related to a… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …risk levels for decision-making process of corporate and local senior management, internal audit and financial risk and the business.Participate in the strategic ... on unattended risks).As applicable, contribute to regulatory examinations, internal audit reviews and other remediation efforts.Qualifications:Work Experience: 9+ years… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …risk levels for decision-making process of corporate and local senior management, internal audit and financial risk and the business.Participate in the strategic ... on unattended risks).As applicable, contribute to regulatory examinations, internal audit reviews and other remediation efforts.Oversight of Intraday Liquidity and… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …at senior levels. Communicate about risk levels and provide support to senior management, Audit , Treasury and Financial Risk at corporate and local level in the ... Risk of the firm. The team works closely with corporate treasury, operations, audit , etc. as well as the broader risk organization to provide independent risk… more
- Capital One Careers (Richmond, VA)
- Senior Manager, Accounting - Financial ServicesGlobal Finance supports all of Capital One's worldwide financial activities, including corporate-level ... internal control, inter-company and tax activities. Within Global Finance, the Financial Services Accounting team is seeking a high-energy and forward-thinking… more
- Chestnut Health Systems (Bloomington, IL)
- Overview Chestnut Health Systems is seeking an experienced, dynamic, and dedicated Chief Financial Officer (CFO) to serve as an integral part of the senior ... to health care economics. The CFO is expected to participate in the financial and functional decision-making processes necessary for the successful attainment of the… more
- Santander Holdings USA Inc Careers (Dallas, TX)
- …& Risk Management Senior AnalystIdeal candidate needs RCSA, SOX, and/or Internal Audit experience where the emphasis is on process mapping, risk assessment, control ... requirements by identifying, assessing, and mitigating risks related to financial transactions, data privacy, anti-money laundering (AML) regulations, and customer… more
- Capital One Careers (Mclean, VA)
- …as Operational Risk Management, Compliance, Legal, Technology, Internal Audit , Regulatory Relations, etc.Basic Qualifications:Bachelor's Degree or military ... experienceAt least 5 years of audit , quality assurance or risk management experienceAt least 5...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Capital One Careers (Mclean, VA)
- …escalate and consult with subject matter experts, when necessary;Evaluate Internal Audit , Regulatory Exam, and self-identified privacy issues and events for ... and outside the Compliance Department; andUnderstanding of key regulatory and audit requirements and three lines of defense risk management framework.Basic… more
- The Premiere Group (Columbia, MO)
- …accepted accounting systems and processes. This position will prepare and analyze financial reports and journal entries and maintain and reconcile ledger accounts. ... He or she will also provide records of assets, liabilities, and other financial transactions and prepare quarterly financial statements for internal and external… more
- The Premiere Group (Columbia, MO)
- …plays a key leadership role in managing accounting processes and integrating financial data across a diverse portfolio of operating companies. This role is ... working with portfolio company leadership, ensuring alignment with the overall financial strategy of the firm. Key Responsibilities Accounting Leadership & Reporting… more
- Capital One Careers (Richmond, VA)
- …while reducing risk and influencing risk stakeholders, ie, risk offices, compliance, internal audit , and regulators. FRM strives to enable a strong culture of risk ... themes to support the risk story;Lead preparation and support the execution of audit and regulatory exams as they pertain to assigned areas;Identify opportunities to… more
- Capital One Careers (Mclean, VA)
- …experienced, highly motivated Controls Assessment and Testing Specialist with a strong proven audit mind-set when it comes to testing a control. The ideal candidate ... or equivalent certificationAt least 2 years of experience in audit or controls testing, or requirements managementPreferred Qualifications:Bachelor's degreeAbility… more
- Capital One Careers (New Orleans, LA)
- …delivering an extraordinary customer experience. Our rapidly changing tech and financial environment requires Ambassadors who are adaptable and have a growth ... customer experience-obsessed. Our Branch team exists to enhance the financial lives of people in the communities we serve....compliant when working at a bank. You'll ensure all, audit and security policies and procedures are followed in… more
- USAA (Phoenix, AZ)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... and/or operational gaps within the experience to mitigate key risks associated with financial , reputational or member harm. This position can work remotely in the… more
- USAA Careers (Phoenix, AZ)
- Why USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... operational gaps within the experience to mitigate key risks associated with financial , reputational or member harm.This position can work remotely in the… more
- Santander Holdings USA Inc Careers (New York, NY)
- …review of models used within a specific jurisdiction or globally for managing Financial Crime.Provide advisory service to 1st Line of Defense in managing technology ... unit to respond to reports issued by regulatory agencies or audit .Responds to regulatory inquiries and third-party examiners.Collaborates across business units… more
- Capital One Careers (Richmond, VA)
- …Assessments has quickly become a top focal area for our company and the financial services industry overall. The skills and experience obtained in this area are some ... least 4 years of experience in Risk Management, Compliance, Audit or Finance At least 4 years of experience...in Risk Management, Accounting, Finance or Assurance within the financial industry 4+ years in Client Consulting 5+ years… more
- Santander Holdings USA Inc Careers (New York, NY)
- …matters.Oversee audits and assessments of sanctions compliance, working with internal audit and external regulators.Provide strategic guidance and leadership to the ... experienceWork Experience: 12-15 years ; Compliance, Legal, Regulatory, or Financial Services.Skills and Abilities:Extensive experience in sanctions compliance, risk… more
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