- Aston Carter (West Des Moines, IA)
- …our Brokerage Operations team. The role involves the independent and timely review and processing of Non-Registered Associates, Registered Admins, and testing kits. ... The ideal candidate will be able to audit accurately and completely identify paperwork that is not in good order. This position requires conducting high-quality… more
- Citigroup (Tampa, FL)
- …reviews defined by Global C&RM Head as key initiatives + Manage business Deal Review process + Mange delivery of MRA and Consent order deliverables + Coordinate ... Internal Audit and regulatory deliverables for the business **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, … more
- Actalent (Austin, TX)
- …change requests, synthesizing impact analyses and coordinating documentation for cross-functional review . + Oversee the full lifecycle of change requests-routing, ... review , approval, and execution-ensuring timely and compliant processing. +...Support configuration audits and reviews (FCA/PCA), providing guidance throughout pre- audit preparation, execution, and post- audit resolution. +… more
- White Cap (Allentown, PA)
- …Senior Asset Protection Manager (APM) for investigation. + Supports EDC Manager with audit inspections from Fire Marshall. + Reports alarm and camera issues to ... guidance only on unusual, complex problems or issues. Work review typically involves periodic review of output...Experience with security and loss prevention - Desired + Audit experience in EHS compliance and Loss Prevention -… more
- Columbia Bank (Irvine, CA)
- …ensure quality customer service by performing call and email reviews, supporting audit functions, accurately reporting data and call metrics. The Customer Care Team ... the investment sponsors and clients throughout the investment transaction. + Review and interpret investment documentation for compliance, regulations and internal… more
- New York State Civil Service (Albany, NY)
- …tax returns and associated forms and schedules during the course of a desk audit for accuracy of taxpayer data; compute any additional tax liability, interest or ... a good working knowledge and practical application of tax law, regulations, audit guidelines, and Department procedures and policies, including Code of Conduct,… more
- Zions Bancorporation (Midvale, UT)
- …Credit Examiner who will participate in commercial loan examination and desk review activities to evaluate credit-related products across all segments of the bank. ... + Test compliance with company policies, procedures, and banking regulations. + Review collateral and legal documentation to evaluate lien perfection and borrower… more
- CAE USA INC (Tampa, FL)
- …dollar values. + Provide training and guidance on compliance matters to employees. + Review of testing and documentation of compliance audit reviews . + Perform ... individuals with disabilities to perform the essential functions. + Perform c ompliance review and provide approval of purchase order files prior to purchase order… more
- Citizens (Irving, TX)
- …builds process and procedure documentation for the Loss Mitigation team. Continually review and refine processes to ensure efficiency and accuracy + Advises change ... funds to resolve accounts and managing staffing and miscellaneous costs + Review Quality Assurance/Quality Control reports on a daily/weekly basis and remediate… more
- MyFlorida (Fort Lauderdale, FL)
- …to be advertised based on the Scope of Services document. Keeps Technical Review Committee (TRC) members appraised of schedule and meeting changes. The position ... to be advertised based on the Scope of Services document. Keeps Technical Review Committee (TRC) apprised of schedule changes and the procedure as the acquisition… more