- Deloitte (Rosslyn, VA)
- …Account Review Quarterly programs. + Develop corrective action plans to findings related to financial management policy within 60 days of the finding. + ... monthly update to the Director on the status of all open tasks related to financial management policy . + Provide initial draft of requests for policy … more
- Citigroup (Getzville, NY)
- …+ Contributes to the analysis and preparation of reports for Internal Management , Regulators, Auditors, etc. that detail risks inherent in Non Financial ... and regional senior portfolio managers + Engages with teams across management Reporting to understand current Reporting deliverables. + Conducts process reviews… more
- Veterans Affairs, Veterans Health Administration (Asheville, NC)
- …VISN Chief Fiscal Officer Council as a representative of a VA Central Office Financial Management Advisory Council as the representative of a complex (Category 1 ... C) Medical Center to guide and recommend health system financial policy development affecting VISN 6 Medical...fully responsible and accountable for the entire spectrum of financial management and support functions for the… more
- HSBC (New York, NY)
- …our investors, our communities and the planet we all share. Global Regulatory Policy & Advisory ('GRPA') is responsible for establishing HSBC's Group level, and ... prudential regulatory capital landscape. GRPA covers key aspects of prudential policy , including risk weighted assets (RWAs), capital resources, Liquidity ratios,… more
- AIG (Atlanta, GA)
- …way we help customers to manage risk. Join us as a Claims Analyst III ( Policy Aggregate to play your part in that transformation. It's an opportunity to grow your ... create an impact This position is responsible for analyzing policy limits and the application of the limits to...Rules that relate to each file/request. + Monitors case financial development and settlement to ensure that Aggregate Limits… more
- Santander US (Dorchester, MA)
- …and prepares reports on findings to make budgeting and cost recommendations to management . The Sr. Analyst, Financial Planning & Analysis is responsible for ... of financial planning, reporting, analytics, modeling, etc. + Follows standardized operating procedures and practices, conducts or assists in the documentation… more
- Bank of America (Fort Worth, TX)
- …discussions, working with stakeholders to support adherence to the enterprise data management policy and standards, and supporting architecture design reviews to ... Financial Regulatory Reporting Specialist (Banking Products) - Lead...principles in technology solutions. Job expectations include educating data management teams on enterprise data architectural principles and data… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- … financial status and resources. + Develops and oversees the implementation of standardized financial reporting formats and procedures and other financial ... and public administration principles, practices, and techniques. + Knowledge of financial management principles, practices, and techniques. + Knowledge of… more
- Citigroup (New York, NY)
- …fields + Experience: 12+ years of relevant experience in corporate treasury, risk management , financial regulation, project management , or similar fields + ... Head of Resolution & Recovery Planning (RRP), the Head of RRP Non- Financial Capabilities, Controls, and Testing is responsible for providing oversight and support… more
- TD Bank (Lexington, SC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description :** The ... Manager, AML Financial Crime Risk Oversight oversees the team and leads...SAS, Power BI **Depth & Scope:** + Provides people management leadership by hiring the best talent, setting goals,… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …related duties as required. ADDITIONAL JOB DETAILS/RESPONSIBILITIES: + Design and develop standardized operational, management , and ad hoc reports. + Prepare ... excellence of our academic community. **Description** The Office of Financial Aid is searching for a Data Analyst to...reports related to funding, awards and various enrollment management benchmarks. + Assist Director of Data Analytics in… more
- Veterans Affairs, Veterans Health Administration (Huntington, WV)
- …(SOR), VA/VHA privacy policy , Freedom of Information Act (FOIA), Office of Management and Budget (OMB), NARA, The Joint Commission (TJC) and other federal laws ... standards, please visit the United States Office of Personnel Management 's website at https://www.opm.gov/ policy -data-oversight/classification-qualifications/general-schedule-qualification-standards/. Education A transcript… more
- Bank of America (Atlanta, GA)
- …/ management + Enterprise capital stress testing + US standardized and advanced approaches capital calculations + Baseline forecasting **Responsibilities:** + ... Senior Auditor - Capital Management Wilmington, Delaware;Dallas, Texas; Atlanta, Georgia; Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bridgestone Americas (Nashville, TN)
- …and establish counterparties for global short-term investments in line with BSAM's financial institution counterpart policy and establish governance framework + ... industries. **Job Category** Finance **Position Summary** The Assistant Treasurer, Cash Management will provide leadership to the Senior Vice President, Corporate… more
- Sutter Health (Mountain View, CA)
- …(CA BOP) approved technician-check-technician program; second-level controlled substance management functions including statistical analysis of controlled substance ... distribution, inventory control, quality control, and proper documentation according to policy and procedure. + Performs billing, pricing, record keeping, and… more
- American Express (New York, NY)
- …a part of this exciting journey. **Responsibilities:** + Design and implement AI risk management framework, AI risk policy , and AI risk capabilities to identify, ... + Support the socialization of the Gen AI risk policy setting forth risk assessment and governance structure, roles...AI and Gen AI), or related fields within the financial services industry. Strong background in risk management… more
- TD Bank (Danbury, CT)
- …you more specific details for this role. **Line of Business:** Credit Management **Job Description:** The Credit Management Associate III provides ongoing ... to an assigned commercial customer account portfolio within Credit Management . The Associate will be involved in origination...assignment. + May assist in preparing the most basic financial analysis of less complex loans / industries/ Customers,… more
- American Express (New York, NY)
- …officers, and affiliates have a long-standing commitment to driving strong and standardized risk management practices in accordance with the OCC's Heightened ... and governance committees. **Desired Qualifications:** + Extensive experience in issues management and remediation within a financial services context. + Deep… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... investment banking, securities brokerage, transaction services, and wealth management . Our core activities are safeguarding assets, lending money, making payments… more
- Veterans Benefits Administration (Washington, DC)
- …United States Office of Personnel Management 's website at http://://www.opm.gov/ policy ... for OAR's correspondence issues. The incumbent also assists the lead Management Analyst in the performance of administrative assignments. Responsibilities Specific… more