- Ross Stores, Inc. (Fort Mill, SC)
- …and federal regulations, and notifies appropriate personnel when center is not in compliance or potentially is not in compliance \. + Assists manager regarding ... assist manager in providing a safe and secure environment\. + Conducts risk assessments and provides feedback for physical security enhancements\. + Oversees daily,… more
- BorgWarner Inc. (Seneca, SC)
- …and comply to customer specific requirements as applicable + Ensure compliance to special characteristic requirements + Customer quality liaison and scorecard ... improvement champion + Lead problem solving and risk assessments + Use of statistical analysis tools and...metrics, etc.) to ensure product conformance + Support external audit activities relative to product requirements + Responsible for… more
- Cambridge Savings Bank (Waltham, MA)
- …incoming service requests and perform file maintenance including, but not limited to, audit summaries, risk rating changes, officer code changes and address ... including modifications, increases, renewals, extensions, participations, SWAPs, letters of credit , bonds ensuring adherence to required loan terms and conditions… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …for managed programs, providing subject matter expertise on process and system compliance with A-123 requirements (End-to-End review, risk control matrix, etc). ... experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Education Substitution… more
- Bangor Savings Bank (Bangor, ME)
- …and consumer loan portfolios, implementing consistent controls to mitigate operational risk , and delivering exceptional customer service to internal and external ... loan servicing, ensuring adherence to federal and state regulations. + Maintain compliance with policies and procedures, maintaining internal and external audit … more
- Mille Lacs County (Milaca, MN)
- …of the Comprehensive Annual Financial Report (CAFR) and coordination of the annual audit process. Ensure compliance with GAAP, GASB, state and federal reporting ... 5. Manage investment of County funds to optimize returns within established risk parameters. Oversee issuance and repayment of County debt, maintaining strong … more
- Shaw Development, LLC (Bonita Springs, FL)
- …and records on all company transactions and assets. Leads the annual financial audit with the company's external auditors to ensure an unqualified opinion with ... respect to US GAAP compliance . * Establishes, coordinates, and administers as an integral...Executive Leadership team to deliver reports, analysis findings, potential risk areas and forecast opportunities. * Managing the monthly… more
- Parker Hannifin Corporation (Cleveland, OH)
- …FIMA, Investor Relations, Treasury, Risk Management, Central Accounting, Internal Audit , Business Planning, Legal, Marketing, Credit , Supply Chain, Total ... Assists with managing and maintaining the Corporate Chart of Accounts to maintain compliance with US GAAP and internal reporting requirements. + Assists with the… more
- Veterans Affairs, Veterans Health Administration (Jackson, MS)
- …for Veterans. Ensures well-coordinated, high-quality post-discharge care for high- risk Veterans. Supervises direct reports, including psychiatrists, physician ... functional statements. Request backfills or new positions as needed. Ensures compliance with local and system-wide program policy manuals and directives. Develops… more
- Citigroup (Tampa, FL)
- …(CSC), with servicing responsibilities for Trade products: Documentary Letter of Credit , Collections, Standby's, Trade Loans Payables and Receivables for Latin ... Zoom Provide creative solutions to reduce errors and to ensure adherence to audit and control policies Utilize technical knowledge in order to deliver quality… more