- Alight (IN)
- …>> Recognizing the revenue as per SOX guidelines and reports >> Comply with audit or controls to ensure data integrity of all financial information processed for ... verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You will be notified during the hiring… more
- Scotiabank (Dallas, TX)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... in Operational Risk Management, or related Compliance, Risk Management or Audit experience + Experience with Risk Identification and Assessment and/or RCSA… more
- Aston Carter (Sacramento, CA)
- …+ Documentation & Compliance: Organize, scan, and maintain accounting records for audit readiness and regulatory compliance. + Vendor & Internal Support: Respond to ... employees with AP-related questions, providing exceptional customer service. + Credit Card Processing: Reconcile transactions, ensuring receipts and approvals are… more
- State of Georgia (Fulton County, GA)
- …the timelines for reimbursements and applications whenever possible. + Coordinates the audit of expenditures of grant funds to ensure that funds are spent ... examined in a background check include but are not limited to: credit records, criminal records, education records, past employers, military records, state… more
- RELX INC (Franklin, TN)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... Microsoft Defender. Collaborate with InfoSec and compliance teams to maintain audit readiness and security posture. Qualifications: + Proven experience managing SRE… more
- Frontier Technology Inc. (Dayton, OH)
- …and supportive manner to achieve shared goals. Fosters collaboration: + Gives credit and acknowledgement for contributions and efforts of others. + Provides ... supporting integrated sales, marketing and customer support functions, internal audit , internal controls, risk management, regulatory compliance and reporting.… more
- New York State Civil Service (New York, NY)
- …assess overall impact. This work will be underscored by an annual agency equity audit that will help to establish DEIA goals and benchmarks to track progress. Duties ... support and advance DEIA principles and values.NOTE: IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND YEAR FOR START AND END… more
- Robert Half Accountemps (Port Everglades, FL)
- …systems accurately. * Reconcile accounts during closing processes, including credit card transactions, fuel data, workers' compensation, and rental equipment. ... * Support audits by providing required documentation and assisting with audit procedures. Requirements * Proven experience in accounts payable functions, including… more
- CVS Health (Hartford, CT)
- …+ Cost reimbursement accounting + Cash management through a Letter of Credit at the US Treasury + Government reporting requirements, including quarterly/annual ... financial statements, small business usage, etc. + Annual audit and agreed-upon procedures + Direct interaction with clients, auditors, and OPM (Federal Government)… more
- Integra LifeSciences (Princeton, NJ)
- …external audit processes and ensure adherence to the company's Credit and Collections Policy. + Ensure ongoing compliance with corporate policies, departmental ... procedures, and documented work instructions. + Evaluate and improve workflow processes, identifying opportunities to enhance operational efficiency. + Participate in special projects and other duties as assigned. **EXPERIENCE/QUALIFICATIONS REQUIRED** +… more