- Citigroup (Jacksonville, FL)
- …controls with the appropriate execution areas. The overall objective is to ensure audit / review readiness efforts across 1st line USPB functions and Compliance ... single point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking deliverables and… more
- The City of Houston (Houston, TX)
- …to validate data and complete reconciliations. Coordinate fulfillment of compliance and audit requests + Use knowledge of data analysis, government accounting, and ... Assist with oversight and management of citywide grants and the annual Single Audit + Coordinate and manage the preparation of various operational, financial, and… more
- Jostens (Minneapolis, MN)
- …executive-level communication. You'll collaborate cross-functionally with teams in IT, Legal, Audit , and business units to reduce risk, strengthen security posture, ... across the organization. + Own the Policy Lifecycle. Manage the creation, review , approval, and communication of security policies, ensuring adoption and alignment… more
- The County of Los Angeles (Los Angeles, CA)
- …Supervises professional accounting systems analysis work in connection with the internal audit , development, evaluation, and review of large-scale and complex ... procedure relating to accounting control, fiscal record keeping methods, and audit trails; monitors the activities of organizations responsible for implementing… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- Capital One (Mclean, VA)
- …Develop and sustain an evolving risk based approach to optimize testing coverage and review of high and emerging risks + Lead the annual calendar planning for ... Compliance Governance team and Technology and Data team + Review the work product of the team for accuracy,...strong relationship with key stakeholders (eg, Business, Compliance, Tech, Audit ) across the Firm + Formally document and present… more
- Epco, Inc. (Houston, TX)
- …Identify control weaknesses and recommend risk mitigation strategies to proactively prevent Audit issues + Obtain an understanding of internal IT control processes ... that cover internal controls + Assist in the Segregation of Duties("SoD") review process, including identification of suitable compensating controls that mitigate … more
- Bon Secours Mercy Health (Cincinnati, OH)
- …protocols which align with Bon Secours Mercy Health's overall compliance audit and compliance responsibilities relative to hospital revenue cycle services performed ... Eastern Time.* **Essential Job Functions** + Assists in the review of Bon Secours Mercy Health coding, billing and...procedures for the development of compliance internal monitors and audit protocols and the prevention of fraud, waste and… more
- Allison Transmission (Indianapolis, IN)
- …to determine materiality of issues and adequacy and effectiveness of controls. 5. Review audit programs, alignment with professional audit practices and ... accuracy of data and other documents, records, reports, and methods. 4. Review systems established to ensure compliance with policies, plans, procedures, or… more
- Grant Thornton (Los Angeles, CA)
- …to reach your own professional goals. Your day-to-day may include: + Review operational, financial, and technology processes to provide management with a ... and the overall effectiveness and efficiency of processes. + Oversee internal audit outsourcing and co-sourcing engagements for clients. + Manage the risk… more