- Hawaiian Electric (Honolulu, HI)
- Senior Financial Reporting Compliance Analyst Date:Nov 20, 2024 Location: Honolulu, Hawaii (HI), US, 96740 Company: hawaiianel We recognize our competitive ... the "Soxification" of ESG reporting, identify ESG risks and controls , work with ESG control owners on...Oahu Hiring Range: The hiring range for the Senior Financial Reporting Compliance Analyst [Req… more
- Guidehouse (Lewisville, TX)
- …Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst ** _Opportunities available for ... of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to ... sanctions compliance managers in the United States and regional financial crimes offices (RFCOs) across the globe. **Responsibilities:** + Interpret sanctions… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division of MUFG Bank, Ltd. ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...lineage and integrity across the systems, verification of system controls over data quality, and other validation activities as… more
- Bloomberg (New York, NY)
- …globally, including obligations associated with the Company's licenses or license exemptions, financial crimes compliance , employee compliance , data privacy ... our business partners by providing insight on business performance, financial oversight and thought leadership. We are looking for...and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the… more
- ManTech (Chandler, AZ)
- …ad-hoc financial analysis and research as required. + Provides guidance to Associate Financial Analyst + Ensure compliance with all applicable laws and ... ManTech is seeking a motivated, career and customer-oriented **Senior Financial Analyst ** to join our team in...not limited to:** + Lead team with providing Program Financial Control functions including budgeting, forecasting, … more
- ManTech (Herndon, VA)
- …ad-hoc financial analysis and research as required. + Provides guidance to Associate Financial Analyst + Ensure compliance with all applicable laws and ... ManTech is seeking a motivated, career and customer-oriented **Mid-level Financial Analyst ** to join our team in...include but are not limited to:** + Provide Program Financial Control functions including budgeting, forecasting, … more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function ... meaningful assessments of business process automated controls in scope for financial and regulatory reporting + Assessing compliance with Well Fargo &… more
- State of Georgia (Fulton County, GA)
- Internal Controls Financial Analyst (Internal Audit) Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/59601/other-jobs-matching/location-only) ... and other special projects. SWAR is seeking an Internal Controls Financial Analyst to join...and make recommendations regarding gaps in operations, reporting, and compliance controls . Coordinate with entities' management… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team ... the first line of defense in Finance responsible for testing business process controls covering financial , regulatory, and non- financial reporting risks. `… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO testing team within ... of defense in Finance responsible for testing business process controls covering financial , regulatory, and non- financial...and in the aggregate, and the impact to internal control over financial reporting. + Assess the… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Business Process Controls Advisory and Assurance As an Analyst in Deloitte Risk & Financial Advisory, ... specialized audit services on external audit engagements related to business process controls that mitigate financial statement risks + Drive client engagements… more
- Wells Fargo (Charlotte, NC)
- …functions on financial reporting or information technology governance, and controls and oversight matters + Identify compliance and risk management ... Fargo is seeking a highly motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and Oversight… more
- Port of Seattle (Seattle, WA)
- **Some of what you'll be doing:** As the Financial Reporting & Controls Analyst II, you will be responsible to ensure accounting practices across all ... pass annual audit scrutiny; and timely publish Port's annual financial and compliance reports. + You will...internal control assessment to ensure Port's internal controls over accounting and financial reporting are… more
- NiSource (Valparaiso, IN)
- …planning cycle and long-range planning process across all NIPSCO departments. + The Senior Financial Analyst Project Controls will manage in accordance with ... projects processes, cost tools, techniques and performance. + Manage quarterly SOX compliance audits. + Analyze departmental financial processes and outputs for… more
- City National Bank (Los Angeles, CA)
- …insight to the practical impacts/implications to the business line. * Support on Control Standards to ensure compliance -related controls are documented in ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE...1st LOD Testing team to understand observations related to compliance controls and ensure appropriate actions are… more
- MetroLink (Los Angeles, CA)
- Senior Management Analyst (Project Controls ) Print (https://www.governmentjobs.com/careers/scrra/jobs/newprint/4546555) Apply Senior Management Analyst ... METROLINK Commuter Rail System, is seeking a Senior Management Analyst (Project Controls ) who will implement the...the tools and systems necessary to effectively and proactively control and report on construction and engineering Capital and… more
- Citigroup (Jacksonville, FL)
- … Controls , MCA (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in controls ... Control Testing Utility and resided within the COO organization's Central Controls Capabilities. The Global Functions Control Testing Utility is responsible… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- **Internal Controls Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, Fairfax **Position ID:** ... Description:** Do you have a proven expertise in internal controls processes and tools with a knack for problem...train others? If so, joining CGI as an Internal Control Analyst could be the ideal opportunity… more
- City National Bank (Los Angeles, CA)
- …insight to the practical impacts/implications to the business line. * Support on Control Standards to ensure compliance -related controls are documented in ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE...and follow-up requests required for successful completion of the control testing, regulatory compliance monitoring, audit, and… more
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