- American Express (New York, NY)
- …the points of origin. + Design and prepare 2LoD transaction testing review reports summarizing the approach, testing methodology and outcomes inclusive of findings, ... in transaction testing with the 1LoD teams to then review remediation strategies, plans and actions. Prepare and report...Minimum of 7-10 years of experience in reg reporting, audit , compliance or risk management within the banking or… more
- Capital One (Richmond, VA)
- …+ Partner and actively participate with the 1st line controls testing team to review business and technology controls during the test of design phase to ensure the ... controls mitigate the risks of existing requirement applicability. + Review and analyze impact to requirement risk when business...least 3 years of experience in legal, requirement compliance, audit , or risk + At least 3 years of… more
- NBC Universal (Orlando, FL)
- …internal functions to meet SLAs and close deadlines. + Prepare and review account reconciliations using Blackline, ensuring timely resolution of outstanding items. + ... Support period-end close tasks, reporting packages, and internal review processes. + Assist with master data maintenance and close calendar tracking. Continuous… more
- PNC (Cleveland, OH)
- …matters such as marketing materials, sales programs, product development, documentation review and other business initiatives. Works cooperatively with the business, ... legal partners, audit and other risk disciplines across the organization. May...formulate thoughtful recommendations as needed. + Completes a final review of compliance reports to identify common themes and… more
- MTA (Bronx, NY)
- …showing how much training time is spent with probationary employees. + Audit probationary employee reviews and observations. New Bus Vendor Training Program ... and type of classes based on varying information. + Review proposed training plans to ensure it meets with...funds to maximize funds available availability in contract. + Audit Reconcile all vendor training invoices to verify that… more
- Marriott (Marina Del Rey, CA)
- …financial records, using journals, ledgers, and/or computers. Prepare, maintain, audit , and distribute statistical, financial, accounting, auditing, or payroll ... Service Center/guest. Process customer tax exemptions following government regulations. Review , reconcile, and process credit card vouchers and advance deposits.… more
- TREK Development Group (Pittsburgh, PA)
- …with Director of PM to design, schedule, carry-out a comprehensive internal audit function with appropriate follow-up to monitor and assure company-wide compliance. ... agency audits. Lead in drafting and reviewing responses to audit findings and provide follow-up to local teams to...areas above and others as they are identified. + Review training department reports to assure all required training… more
- Houston Methodist (Houston, TX)
- …of all clinical documents and data necessary in preparation for onsite review or regulatory response submission to any transplant regulatory agency. Participates as ... a liaison during certification/ review site visits. **QUALITY/SAFETY ESSENTIAL FUNCTIONS** + Collaborates with Transplant Services leadership and staff to ensure… more
- Marriott (Denver, CO)
- …a clear and precise manner. + Oversees internal, external and regulatory audit processes. + Provides excellent leadership by assigning team members clear ... brand SOPs and owner requirements. + Facilitates critique meetings to review information with management team. **Developing and Maintaining Finance and Accounting… more
- Marriott (Dallas, TX)
- …strategies and to lead own team. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team members and other ... brand SOPs and owner requirements. * Facilitates critique meetings to review information with management team. **Developing and Maintaining Finance and Accounting… more