- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …SNAP/DDS Fraud Recovery Unit. In this position, you will take the lead on analyzing, classifying, and reconciling fraud recoveries and Treasury Offset ... collections-ensuring accuracy across state and federal funding streams and maintaining audit -ready records in LaGov. You'll work closely with partners across DCFS,… more
- Covenant Health Inc. (Knoxville, TN)
- …Summary: Performs complex level professional internal auditing work. Work involves compliance audit projects for Covenant Health entities as they relate to charging, ... reimbursement. Also provides corporate oversight of any current departmental audit programs. + Reviews data to identify audit...by CMS and the OIG via the Federal Register, fraud alerts, OIG advisory opinions, and other publications relative… more
- TD Bank (Deptford, NJ)
- …to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee ... with our Customers/Prospects, provides financial advice, and deepens relationships through lead management activities to include the creation & management of… more
- TXNM Energy (Albuquerque, NM)
- …**POSTING DEADLINE** This position is posted until filled. **DEPARTMENT** Department: Audit Services **JOB DESCRIPTION** **Sr Auditor** Salary Grade: G06 Minimum ... monitor corrective actions. ESSENTIAL DUTIES AND RESPONSIBILITIES: Manage the full audit cycle, from planning and risk assessment through fieldwork, reporting and… more
- S&P Global (Charlottesville, VA)
- …you will partner closely with the CAO, Legal, and Investor Relations, and Audit team to communicate financial results and disclosure strategies. + Serve as the ... CAO, and CFO, ensuring alignment with executive leadership, Investor Relations, and the Audit Committee. + Provide guidance to the CFO and CAO on emerging regulatory… more
- Grant Thornton (Dallas, TX)
- …recommendations regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and ... and report on risk management, internal control and internal audit engagements that develop, assess, or improve the design...- across the three lines of defense (including internal audit ) + Work closely with clients and staff to… more
- GCI Communication Corp (Anchorage, AK)
- …SOX Compliance: + Partner effectively with control owners (first line of defense), internal audit (third line of defense), and external audit to: + Prepare ... Controls (CEUC's) associated with SOC 1 Type II reporting + Facilitate audit evidence submission and question resolution in conjunction with control owners acting… more
- Jabil (Hunt Valley, MD)
- …Quality Management System as Pii. . Supports and works collaboratively with area lead to implement appropriate CAPAs or audit actions from third-party audits, ... primary responsibility for creating and executing against the Internal Audit program. ESSENTIAL DUTIES AND RESPONSIBILITIES . Hosts and...plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- KeyBank (Brooklyn, OH)
- …within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead and manage a team of operational ... Key's lines of business, products, and functional activities. Individuals lead the design and execution of testing and continuous...The Senior Manager must have a strong understanding of audit and/or testing concepts and apply those to testing,… more
- First Horizon Bank (Birmingham, AL)
- …+ Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. + Handle single control vault, ensuring proper ... control of vault cash, follow all audit and security policies and procedures. + Monitor the...and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure… more