- Comerica (Dallas, TX)
- …of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review , validate, and test 1LOD activities to ensure adequate control design ... in decision making and adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and 2LOD; liaise between 1LOD and 2LOD… more
- Internal Revenue Service (Washington, DC)
- …for personally carrying out. This includes complex research, advisory, analysis, and review functions to handle and resolve specific cases or complicated issues. ... These cases and issues can require decision-making and review /signatory responsibility for final products or outcomes as delegated...handling of these legal issues. Serve as a primary reviewer on proposed legislation with potential impact on ITA… more
- Citigroup (Jersey City, NJ)
- …Risk CIA program in accordance with CIA Plan. Serving as a lead reviewer for complex reviews, analyzing report findings, and communicating findings to corresponding ... including Product Compliance, Business process owners, Risk management and Internal Audit function. + Identifying industry best practices and share insight with… more
- Citigroup (Jefferson City, MO)
- …the Director of Collateral Risk, is responsible for the direct supervision of the Review Managers and QA Audit Reviewers. Collateral Risk Management function for ... US Mortgage is responsible for appraisal review for all US residential real estate, appraisal independence,...any findings as feedback, training, and roll into the reviewer quality results. + Responsible for watchlist oversight, maintenance,… more
- Air National Guard Units (Little Rock AFB, AR)
- …actions. Coordinates, prepares and/or processes actions for higher headquarters review . Advises individuals and commanders on appropriate procedures and ... waivers for higher headquarters. Acts as the force health management reviewer . (10) Manages administrative and automated orders system. Prepares, revokes, amends,… more
- Johns Hopkins University (Baltimore, MD)
- …documentation necessary to support sub- recipient monitoring as a result of an audit inquiry. + Analyze, review and gather documentation regarding audit ... & Responsibilities** _Sub Recipient Monitoring_ _Collection of Uniform Guidance Single Audit and Compliance Reports for sub- recipient_ + Analyze the subrecipient… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Prize Vouchers for potential year-end tax preparation filing. + Free Credit & Promotions review : (2wk training) audit consisting of; + Daily, weekly and monthly ... all necessary regulatory expectations. + Over/Short, handpay: (4wk training) audit consisting of; + review , calculation and...handpay: (4wk training) audit consisting of; + review , calculation and compiling all cash paid for Slot… more
- MTA (Jamaica, NY)
- …governance documents + Review and provide edits, comments, etc. to all audit reports while fully addressing inaccurate statements, as well as validate and assess ... will conduct the following critical work: Coordinate and implement the Internal Control Review Program across the MTA and its subsidiaries, including but not limited… more
- Terracon (Des Moines, IA)
- …strategy for regulatory compliance while maintaining maximum operational flexibility. + Assess/ audit regulatory compliance across all EHS applications. + Design and ... documented mentoring and application process for Terracon Authorized Project Reviewer certification. Requirements: + Bachelor's degree in technical discipline… more
- EquipmentShare (Nashville, TN)
- …contractors to ensure compliance with EquipmentShare's building requirements and timelines + Thoroughly review , audit , and take action on errors in all hard copy ... in order to complete projects on time and within contract requirements + Review construction contract and pay requests in accordance with the details contract and… more