- State of Michigan (Lansing, MI)
- Final Integrity Rule Financial Analyst 12 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4759835) Apply Final Integrity ... analysis, interpretation, and/or evaluation of budgets, mortgages, loans, or other financial data, equivalent to a Financial Analyst? + Yes + No 08 FINCALT - Do… more
- State of Colorado (Denver, CO)
- …to serve as active stewards of Colorado's natural resources. The Financial Services Unit provides accounting, procurement and budget support and management ... reporting, cost accounting and allocations. The unit monitors, reports, and interprets overarching financial policy, rules and practices in order to ensure that all … more
- CACI International (Doral, FL)
- …measures to reduce the impact of incidents, configure, test, fine-tune, and maintain all rule sets within SIEM, and ensure rule sets exhibit fluidity to adapt ... more advanced sources including unsupervised learning, memory analytics, system integrity validation metrics, and automated malware decomposition and analysis. +… more
- CACI International (Offutt AFB, NE)
- …measures to reduce the impact of incidents. + Configure, test, fin-tune, and maintain all rule sets within the SIEM and ensure rule sets exhibit fluidity to ... more advanced sources including unsupervised learning, memory analytics, system integrity validation metrics, and automated malware decomposition and analysis. +… more
- National Geospatial-Intelligence Agency (Springfield, VA)
- …(CFO) Act of 1990, the US Standard General Ledger (USSGL), the Federal Financial Management Improvement Act (FFMIA), Payment Integrity and other applicable ... Summary Accountants perform accounting and financial processes and transactions related to recording and...CFR Part 575, Subpart A, upon issuance of the Final Offer Letter. Changes in federal employment status prior… more
- Citigroup (Irving, TX)
- …strategies, policies, procedures, processes, and programs to prevent violations of law, rule , or regulation and design and deliver a risk management framework that ... Generative AI applications and international models including AI/ML models, used for various financial products. The candidate will be a key member of the Fair… more
- Citigroup (Queens, NY)
- …published GSIB NPR and implement the reporting changes when the GSIB NPR becomes final rule . + Keep abreast of industry, regulatory, and accounting developments. ... and Capital Reporting (GRCR) group. This is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and… more
- City of Portland (Portland, OR)
- …Communicates effectively and presents complex issues to diverse audiences with clarity, integrity , and presence. Represents the City in public settings and advocates ... development initiatives, with a proven track record in overseeing financial administration and regulatory functions in both the public...person with a disability will be included in the final interview process. To be considered under the Charles… more
- Citigroup (New York, NY)
- …dealer, Citigroup Global Markets Inc. is compliant with the customer protection rule . The department is also responsible for providing information and coordinating ... customer reserve computation. Assisting with the SEC & FINRA supplemental financial reporting. Liaison with examiners and auditors during examinations and audits,… more
- MUFG (New York, NY)
- …& understanding of Know Your Customer (KYC) due diligence procedures + Understanding of Final CDD Rule + Understanding of rules involving BSA/AML, OFAC & ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...and innovation. We promote client centricity, diversity, respect, and integrity . It is a unique opportunity to be part… more
- Citigroup (Wilmington, DE)
- …proactively identify, assess, and mitigate potential risks associated with model or rule deployment. + Drive continuous monitoring and validation efforts to ensure ... the integrity of credit risk strategies over time, aligning with...with finance and data analytics teams to quantify the financial impact of credit risk testing strategies, influencing key… more
- Citigroup (New York, NY)
- …compliance with key regulations such as FATCA, CRS, Dodd-Frank, Volcker Rule , and local regulatory requirements in various jurisdictions. Ensure accurate and ... Develop and implement data quality controls to ensure the accuracy and integrity of information used for regulatory and tax reporting. Use data analytics… more
- Morgan Stanley (Minneapolis, MN)
- ABOUT MORGAN STANLEY Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, wealth management and ... for questions about business structure, operational issues, ad hoc requests, etc. o Final review of monthly and quarterly marketing materials for assigned products o… more
- Office of the Director of National Intelligence (Reston, VA)
- …Accepted Government Auditing Standards and Council of the Inspectors General on Integrity and Efficiency (CIGIE) Quality Standards for Inspection and Evaluation for ... objectives. Assists senior auditors in writing segments of draft and final reports and developing findings and recommendations. Maintains security and accountability… more
- Office of the Director of National Intelligence (Reston, VA)
- …Accepted Government Auditing Standards and Council of the Inspectors General on Integrity and Efficiency (CIGIE) Quality Standards for Inspection and Evaluation for ... objectives. Assists senior auditors in writing segments of draft and final reports and developing findings and recommendations. Maintains security and accountability… more
- MyFlorida (Tallahassee, FL)
- …through training, team building, and mentoring. Our four fundamental values of Service, Integrity , Respect and Quality will guide you as you embark on a lifelong ... thorough background investigation will be conducted to include a financial credit check. You may be notified by email...fingerprinting. This information will be utilized to make the final hiring decision. NOTES: Preference will be given to… more
- City of Portland (Portland, OR)
- …Data Analytics & Performance Division is a newly created division within the Chief Financial Officer's group and consists of a working manager and 5 analysts. The ... systems; recommend information system and business process changes to improve data integrity . Who you are: + Excellent Communicator: You are a strong communicator… more
- Ramsey County (St. Paul, MN)
- …(including MEC2) to manage electronic and manual payments, verify data integrity , and maintain detailed records. Strong attention to detail, problem-solving skills, ... information to assist in making cost projections and summarizing financial and statistical activity for use in budget preparation...completely. Failure to respond could affect your score and final rank on this examination. Eligible List: The names… more
- State of Colorado (Denver, CO)
- …(DPA) is the foundation for dependable state government, leading with responsiveness, integrity , and teamwork. We provide services to other government agencies and ... of programs and services, from custodial & maintenance to financial and human resources support, which assist other state...templates and procedural forms after each legislative session or Rule update. + Annually update Word version of statutes… more
- Citigroup (Tampa, FL)
- …Audit to obtain and share regulatory information to ensure accuracy and integrity of regulatory data. + Work with colleagues globally in establishing internal ... strategies, policies, procedures, processes, and programs to prevent violations of law, rule , or regulation and design and deliver a risk management framework that… more