- Federal Reserve Bank (Cleveland, OH)
- …audit, risk management desired + CPA, CIA or CISA in process is a plus ** Internal Controls Senior Analyst :** + Bachelor's Degree in Accounting, ... flows and/or narratives to identify risks and map process controls . + Performs individual and aggregate control ...duties as assigned or requested. **Education and Experience** **:** ** Internal Controls Analyst :** + Bachelor's… more
- Insight Global (Cleveland, OH)
- Job Description Insight Global is seeking a Senior Data Analyst for one of our largest clients in Downtown Cleveland. The Analyst will be responsible for ... with the program. Lead the creation and implementation of high impact internal team process improvement. Ensure cooperation with peer functional areas. Ability to… more
- FirstEnergy (Akron, OH)
- …with FirstEnergy Service Co., a subsidiary of FirstEnergy Corp. [FEU]. The Process Control & Continuous Improvement (PC & CI) group drives to enact impactful ... levels in the organization and demonstrated ability to build relationships with internal teams. The ideal candidate will have process mapping / discussion… more
- Anywhere Real Estate (Cleveland, OH)
- …and completeness is being achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our internal customers ... DSS and other data privacy regulations. **Reports to Global Data Privacy Senior Manager** Anywhere Real Estate Inc. (http://www.anywhere.re/) (NYSE: HOUS) is on a… more
- Emerson (Elyria, OH)
- …Commerce and Department of State Regulations, multi-jurisdictional export and import controls , Export Control Classification Number (ECCN) and Harmonized Tariff ... of open compliance improvement plans. + Conduct routine communication sessions with senior management on the status of site compliance programs throughout North… more
- Huntington National Bank (Akron, OH)
- …operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for cross functional ... OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product… more