- SMBC (New York, NY)
- …Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction ... to ensure consistency in achieving industry best practices and in minimizing regulatory risk . + Seek operational efficiencies and automation of processes to… more
- NANA Regional Corporation (Albuquerque, NM)
- …and penetration testing tools + Knowledge of cyber threat intelligence, risk assessments, and compliance frameworks (NIST, RMF, FISMA, FedRAMP, etc.). + ... + Oversee patch management, system hardening, and vulnerability scanning to maintain compliance . + Conduct regular audits, risk assessments, and security control… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- …Develop trend analysis . Maintain and update risk assessments . Perform compliance monitoring and testing . Account Analysis . Prepare reports for management ... external auditors and provide audit support, identify risk by performing risk assessments, prepare SOX compliance status updates, document and evaluate key… more
- Texas Health Resources (Arlington, TX)
- …verifying compliance with legal policies and regulatory requirements that pose operational risk . Audit Reporting & Presentation - Prepare detailed audit ... to align compliance practices with regulatory guidance and industry standards. Risk Identification & Mitigation - Identify compliance risks, report findings,… more
- Cardinal Health (Frankfort, KY)
- …and oversight in the form of frameworks, policies, tools, and techniques to support risk and compliance management. The team works closely with control owners ... the Dublin, OH office quarterly._ **_What Finance Controls and Compliance contributes to Cardinal Health_** The Finance Controls and...acting as the second line of defense from a risk management perspective. The team identifies emerging risks in… more
- HUB International (Austin, TX)
- …qualified retirement plans (401(k), 403(b), defined benefit), regulatory requirements, and operational compliance , and is capable of managing complex projects, ... benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and...tracking regulatory compliance tasks. + Assist with compliance testing , including ADP/ACP and top-heavy … more
- PSEG Long Island (Bethpage, NY)
- …developed policies and procedures, objectives and determines strategy for tracking operational compliance activities goals including: gathering current state and ... strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and...the company. For all roles, PSEGLI's drug and alcohol testing program includes pre-employment testing , testing… more
- DoorDash (San Francisco, CA)
- … initiatives. + Translate regulatory requirements into effective controls and perform testing , monitoring, and documentation to ensure compliance . + Conduct ... within the scope of assigned responsibilities. Qualifications + 6+ years of experience in compliance , audit, risk management, or a related field. + Proven track… more
- Intuit (San Diego, CA)
- **Overview** HR Shared Services SOX & Compliance Principal Business Analyst, is responsible for managing, monitoring, and reporting on compliance efforts to ... finance, information technology, and other partners as needed to ensure end-to-end compliance and controls are in place, operating, and executed as expected. This… more
- Fujifilm (Annapolis, MD)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... compliance vulnerability and risk . Develop and implement action plans to mitigate potential...or improper conduct. + Experience evaluating and auditing healthcare compliance matters to identify operational issues and… more