- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Governance & Control **Job Description:** The ** Senior Exam Analyst ** provides support and assistance with the ... AMCB 1B Audit & Exam Center of Excellence's execution and...Reviews (2nd Line), GSE Exams and SOX efforts. The Senior Exam Analyst will assist with… more
- Ventura County (Ventura, CA)
- Behavioral Health Finance Analyst I/II/ Senior Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4617164) Apply Behavioral Health Finance ... Analyst I/II/ Senior Salary $75,660.36 - $129,463.29 Annually Location Oxnard, CA...may be promoted to the higher level without further exam upon meeting the minimum requirements, demonstrating satisfactory performance,… more
- Eaton Corporation (Houston, TX)
- Eaton's Corporate Sector division is currently seeking a Senior Analyst - IRS Practice, Procedure & Controversy. The expected annual salary range for this role ... work schedule available from Houston, TX. **Position Overview:** The Senior Analyst - IRS Practice, Procedure & Controversy...This role is responsible for coordinating with the IRS Exam team to ensure completeness and accuracy of information… more
- American Express (New York, NY)
- …invites you to share your resume so that you can be considered for future Analyst and Senior Analyst (Band 30) opportunities within the Corporate Function ... + ( ** Analyst ** : 1-2 Years) ( ** Senior Analyst :** 2 Years) experience in operational...in operational risk management (eg, within Risk and/or Internal Audit function). Understanding of critical operational risk management lifecycle… more
- Morgan Stanley (Purchase, NY)
- …for closure verification of Issues and related action plans arising from regulatory exam /monitoring, Audit exam , and GFC Testing findings, as well ... supporting audit and regulatory inquiries and interactions with Board, senior management, and consultants * General knowledge of AML regulatory requirements and… more
- American Express (New York, NY)
- …own path. Find your place in risk and analytics on #TeamAmex. The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of ... closely with all parts of the business - from senior decision makers to their teams - to support...in supporting required transformation across the enterprise. + The Analyst position is in New York City, NY or… more
- H&R Block (Kansas City, MO)
- …management program subject to regulatory agency or bank partner exam , audit , regular program evaluation, etc. **Posting Title:** Senior Compliance Analyst ... **557283BR** **Title:** Sr Compliance Analyst **What you'll do ** **:** As part...Degree in a related field such as Business, Finance, Audit /Accounting or the equivalent through a combination of education… more
- Huntington National Bank (Columbus, OH)
- Description The Sr. Capital Risk Analyst , as part of the second line capital risk oversight function, is the lead analyst to support independent review and ... first and second line assessment s , and regulatory exam outcomes . * Support the assessment of c...of experience in capital planning/stress testing, risk management, finance, audit , or related function in the financial industry… more
- City National Bank (New York, NY)
- **COMPLIANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of ... presented through complex new/revised product and service offerings and work closely with senior leaders of business units to plan a response. + Adhere to applicable… more
- US Bank (Columbus, OH)
- …proposals, PowerPoint presentations, etc.) for all programs to be shared with senior leaders, Corporate Audit Services and regulatory partners * Experience ... data source exploration, emerging risk identification, project management, and regulatory exam support. The role involves active engagement with various stakeholders… more
- City and County of San Francisco (San Francisco, CA)
- …any questions regarding this recruitment or application process, please contact the exam analyst , Hanz Pagao (she/her/hers) at ###@sfdph.org or ### ... of outreach services; and + May perform Quality Improvement activities such as chart audit and compliance review. + The 2932 Senior Behavioral Health Clinician… more
- Truist (Richmond, VA)
- …to serve as a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators. Following is a summary ... and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate...11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve… more
- Truist (Atlanta, GA)
- …7. Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate with assigned business unit's ... within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve as a proxy when… more
- The County of Los Angeles (Los Angeles, CA)
- …This opportunity will remain open until the needs of the service are met EXAM NUMBER: b4741F-EA The LA County Board of Supervisors recentlydeclared a local state of ... and review methods as necessary. Oversees audits and the implementation of audit recommendations for programs managed. Represents managed programs in meetings with… more
- Federal Reserve Bank (Richmond, VA)
- …business line as a Community and Regional Examination Support Team (CREST) Examiner/ Analyst . The CRSS team is responsible for helping to ensure the safety ... to provide support to the CRSS function through several activities. As a CREST Examiner/ Analyst you will serve as part of the CREST team through leading or… more
- Ankura (Chicago, IL)
- …forensic accounting analyses. Our team is built with highly experienced senior professionals with multi-disciplinary and diverse backgrounds and perspectives. We are ... The individual will have the opportunity to work collaboratively with our senior consulting professionals (and directly with our testifying experts on a regular… more
- Internal Revenue Service (Memphis, TN)
- …project/program manager, team lead or project/program lead, technical advisor, or senior specialist/ analyst that included managing resources, providing support ... will be filled in the following specialty areas: Campus Exam /AUR Ops The following are the duties of this...laws and regulations; and that required the ability to audit tax records, analyze systems and bookkeeping, use factfinding… more
- Ankura (Chicago, IL)
- …and providing excellent client service. NOTE: The level of Director or Senior Director will be determined during the interview and evaluation process. ... Public Accountant (CPA) (or progress towards a CPA with at least 1 exam passed and meeting the 150-credit hour requirement) and/or progress made towards obtaining… more
- City of New York (New York, NY)
- Job Description Civil Service Title- ADMINISTRATIVE STAFF ANALYST * IN ORDER TO BE CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ... ADMINISTRATIVE STAFF ANALYST , OR BE REACHABLE ON THE CIVIL SERVICE LIST EXAM #9058, OR ELIGIBLE UNDER THE 55A PROGRAM. PLEASE INDICATE ON YOUR RESUME. Division… more
- Truist (Atlanta, GA)
- …a leadership representative for Truist Wealth * Engage and participate in senior Wealth leadership meetings and decisions, and offer strategic advice and competitive ... * Ensure that the unit works within the existing audit , compliance and regulatory framework in order to ensure...63, 65 or 66, the Securities Industry Essentials (SIE) Exam as applicable Life, Health, and Variable insurance licenses… more