- Intuit (Atlanta, GA)
- …our small business customers and Intuit from financial losses, fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Manager 1, who ... of coaching and developing high-performing operational teams (eg, Risk, Fraud, Compliance , Trust & Safety).** + **High-Performance Coaching** **: A true… more
- Ford Motor Company (Dearborn, MI)
- …leading and executing comprehensive audits across various functions, ensuring compliance with internal policies, regulatory requirements, and industry best ... risk-based annual internal audit plan, ensuring adequate coverage across financial, operational, compliance , and IT audit areas. + Lead and coordinate complex audit… more
- The City of Rochester, MN (Rochester, MN)
- …Ensure that customers have multiple secure methods of making payments and that compliance with Payment Card Industry (PCI) Data Security Standards is maintained. + ... detailed account analysis and reconciliations, auditing and internal controls, regulatory compliance and reporting, and collections; with at least two (2) years… more
- Intuit (Atlanta, GA)
- …our small business customers and Intuit from financial losses, fraud, and compliance risk. Operating in a dynamic and fast-paced environment, our team leverages ... of customer accounts to proactively identify and mitigate risks related to compliance , fraud, and financial transactions. Your role will be pivotal in ensuring… more
- State of Minnesota (St. Paul, MN)
- …Office of Internal Audit & Assessments to independently plan and perform financial, compliance and data privacy audits of MDH grant programs and of third-party ... Auditor, you will: + Independently plan, execute, and document financial and compliance audits of MDH grant programs, contract management, and third-party entities… more
- Walmart (Belvidere, IL)
- …cases, and implementing technological changes. Your expertise in asset protection and compliance will maintain a secure environment. You will also lead efforts to ... employee health and safety, coordinate emergency responses, and ensure OSHA compliance . Effective communication and feedback will foster a dynamic collaborative… more
- The City of Rochester, MN (Rochester, MN)
- …Practices + Oversee all accounts, ledgers, and reporting systems ensuring compliance with appropriate Generally Accepted Accounting Principles (GAAP) standards and ... and program budgets and actual expenditures. + Monitor transactions for compliance with established internal control practices and accounting standards + Coordinate… more
- Truist (Atlanta, GA)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- City of St. Charles (St. Charles, MO)
- …of businesses that handle, process, transport, or store hazardous materials to ensure compliance with applicable fire and safety regulations. + Inform and advise the ... Building Inspectors and developers as needed regarding fire code compliance . + Reviews plans for proposed site developments, building,...of hire. + Certified as an ICC Fire Plans Examiner within 12 months of hire. + ICC Commercial… more
- Censeo Consulting Group (Washington, DC)
- …process improvement, technology enablement, survey design, monitoring and evaluation, and compliance to support impactful initiatives for our Federal clients at the ... Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus....tech enablement across DOS programs and operations + Ensure compliance with federal regulations and internal policies, supporting audits… more