- TE Connectivity (Fuquay Varina, NC)
- …position is located onsite at our Fuquay-Varina, NC facility._ **RESPONSIBILITIES:** + Lead quality and plant team to achieve aggressive plant quality goals such ... system, as well as the success of our internal audit program. + Oversees and manages the successful completion...completion of registrar, customer, and corporate ISO audits. + Lead and coach the quality assurance team to ensure… more
- MUFG (Irving, TX)
- …ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality across ... analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging...Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of… more
- S&P Global (New York, NY)
- …are used by key financial institutions to help them optimize their price verification, audit and risk management processes. The group is based in New York with teams ... daily basis using internal and industry tools + Help lead and mentor the broader team on fixed income...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Mastercard (O'Fallon, MO)
- …Business Operations, and other Mastercard teams to understand product requirements and lead the design and architecture of scalable solutions. * Review software ... and testing documentation per departmental standards. * Ensure compliance with audit requirements and Mastercard's QA/QC processes. * Modernize and simplify existing… more
- S&P Global (New York, NY)
- …Global is responsible for ensuring compliance with transfer pricing regulations and minimizing audit risks for S&P Global. The team operates in a dynamic and ... FP&A teams, to ensure alignment and efficient execution of project objectives. + Lead initiatives to adapt and update transfer pricing policies in response to… more
- KeyBank (Cleveland, OH)
- …reviews of new and existing models used across the bank, including those for fraud risk, compliance risk (such as AML, OFAC), and/or other areas. ESSENTIAL JOB ... and methodologies and assisting in the remediation of any audit or exam findings. + Act as a subject...algorithms) used for various risk predictive models, such as fraud risk, AML risk models, etc. + Proficiency in… more
- MTA (New York, NY)
- …The MTA Construction & Development (C&D) Director, Internal Investigations, will lead a centralized investigative function overseeing sensitive, complex, and high - ... not limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non-compliance with the… more
- Markem-Imaje (Princeton, NJ)
- …Corporation, a diversified global manufacturer and solutions provider, we continue to lead the industries we serve by delivering cutting-edge technology that secures ... AP functions + Assist in monthly project review and audit for existing projects, including unbilled revenue analysis, and...companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or… more
- Atlantic Health System (Morristown, NJ)
- …of regulatory developments, and legal research on regulatory issues, including fraud and abuse issues, HIPAA compliance, EMTALA, Medicare and Medicaid compliance, ... groups and task forces. Work collaboratively with Risk Management, Insurance, Privacy, Audit & Compliance and other key functional areas to align efforts, improve… more
- East Boston Neighborhood Health Center (Revere, MA)
- …clinical operations director, and executive director to plan, organize, direct, and lead the personnel and work processes of the Quality Improvement (QI) and ... policy and procedure audits and schedule for report of audit results; + Reviews quarterly audit trend...utilization management, activities related to compliance and prevention of fraud , waste and abuse + Provides support for Quality… more