- United States Steel (Pittsburgh, PA)
- …transaction processing, trade settlement, reconciliation, manager communication, document management, audit and compliance activities, investment reporting, and ... Ensure that investments align with regulatory requirements and report any potential compliance issues. + Manage form 5500 schedule C reporting process… more
- Vanguard (Malvern, PA)
- …adherence to regulatory requirements as applicable (FINRA, Reg, AML/Fraud overlap) and internal audit standards. c ) Partner with risk/ compliance to define ... at its core. Key Responsibilities 1. Fraud Operations Design & Transformation a) Lead the design and build out of an end-to-end fraud operations model covering… more
- Post Holdings Inc. (West Jefferson, OH)
- …and delivering compliance training. * Regulatory Compliance & Audit Management - Ability to interpret regulations, lead inspections, and execute ... Health and Safety Manager provide leadership in workplace safety, environmental compliance , and risk management across Michael Foods locations. This role ensures… more
- Ventura County (Ventura, CA)
- …investment research, portfolio management, credit analysis, portfolio monitoring, compliance reporting, and other special projects. Distinguishing Characteristics: ... reporting on financial information while supporting portfolio management, investment compliance , and risk assessment. This position may supervise lower-level staff.… more
- Target (Bryant, AR)
- …with store and construction teams at the direction of direct leader. + Lead and direct remodel transition process, inclusive of fixtures, signs, displays, etc. in ... team members accountable to expectations. + Help train and lead a knowledgeable and engaged remodel team at the...accurately. + Address all store and offsite emergency and compliance needs. + All other duties based on business… more
- Robert Half Finance & Accounting (Parsippany, NJ)
- …and present executive-level reports that provide actionable insights into internal controls, audit results, and risk management. * Lead , mentor, and develop ... implementing, and maintaining the internal control framework to ensure compliance with regulatory standards and industry best practices. Reporting directly… more
- Element Materials Technology (Rancho Dominguez, CA)
- …external technical documents received for applicability to inspections. * Develop and lead corrective action reviews on audit /NCR findings. * Maintain Level ... procedures; training and certifying personnel; interpreting standards; and ensuring compliance with customer, regulatory, and aerospace requirements. This role… more
- Robert Half Finance & Accounting (Indianapolis, IN)
- …* Collaborate with regional accounting teams to ensure statutory and tax compliance across jurisdictions. * Lead the implementation and maintenance of ... reporting. * Prepare reconciliations, accruals, and reporting packages to maintain compliance with US accounting standards. * Coordinate and oversee external … more
- Idaho Division of Human Resources (Caldwell, ID)
- …explain inspection process and grading procedures, standards. and requirements; encourage compliance with Federal and State laws, rules and regulations and explain ... the auditee's employees to determine adherence to their plan, to the checklist/ audit scheme requirements and their risk analysis, logs, test results, training… more
- TECO Energy (Ruskin, FL)
- …engineering and construction resource requirements including early identification of long lead items, resource constraints, and required project start dates. + ... Interact with Accounting Systems and Services, General Accounting, Regulatory Accounting, Audit , Corporate Taxes, Legal, and Risk Management to ensure all accounting… more