- Access Dubuque (Dubuque, IA)
- …SISCO Accounting Specialist Express Employment Professionals Accounting & Payroll Specialist Sedona Staffing Services Tax Manager Honkamp, PC Accounting ... to help clients (10-40% travel may be required in audit intern the role). + You like the challenge...role). + You like the challenge of working on audit engagements and helping clients succeed. + You are… more
- Capital One (Mclean, VA)
- …both inside and outside Compliance + Understanding of key regulatory and audit requirements, including the three lines of defense risk management framework **Basic ... + At least 3 years of compliance, risk management, legal, regulatory examiner or audit experience + At least 3 years of experience working with internal business… more
- PNC (Cleveland, OH)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting documents,… more
- ADM (Kennesaw, GA)
- …review of production batch records for completeness and accuracy prior to QA Specialist review + Support audit readiness by maintaining organized, audit ... while providing day-to-day support to QA Specialists and the QA Manager . **Job Responsibilities:** + Administer the document control system, including routing,… more
- Baystate Health (Springfield, MA)
- …with employees at all levels. The incumbent has an understanding of compliance audit concepts. This includes but is not limited to relaying confidential information, ... information to help develop various reports, develop and maintain compliance audit work papers following department standards. The incumbent uses discretion and… more
- MTC (Nampa, ID)
- …included and forwarded to the appropriate personnel. Present findings and concerns to the manager . 2. Evaluate and audit 100% of placement folders to ensure all ... findings and concerns to appropriate manager . 3. Assist the CTS manager with projecting career transition specialist (CTS) performance. 4. Maintain records… more
- Toyota (Plano, TX)
- …well as support and enhance current risk management capabilities. Reporting to the Manager , the person in this role will support the Governance, Risk, and Compliance ... features iteratively. + Partner effectively with cybersecurity, product, platform, internal audit , legal, and other internal peers to support TMNA's compliance with… more
- Banc of California (Santa Ana, CA)
- …of regulatory compliance and are seeking an experienced and proactive CTR and Screening Manager to join our BSA Department. The VP, BSA/OFAC CTR and Screening ... Manager is responsible for managing the Bank's compliance with...to required standards and processes. + Prepare for internal audit reviews as well as regulatory examinations and is… more
- Duquesne Light Company (Pittsburgh, PA)
- …I **Position Overview:** The Customer Transformation Associate reports to the Sr. Manager , Credit Field Operations & Excellence and supports the Transformation ... Specialist to execute a strategy surrounding operational excellence, continuous...of reporting deadlines, policy and contract review cadence, and audit action plans for the organization. + Utilize and… more
- LA Care Health Plan (Los Angeles, CA)
- …Summary The Authorization Technician II supports the Utilization Management (UM) Specialist by handling all administrative and technical functions of the ... collects information required by clinical staff to render decisions, assists the Manager and Director of the Utilization Management department in meeting regulatory… more