- State of Massachusetts (Everett, MA)
- …and compliance with regulations and applicable laws * o Review and audit casino records, including accounting records for the purpose of identifying deficiencies ... be required to pass an extensive background check that includes a full credit check, CORI (Criminal Offender Record Information), fingerprinting, drug screen, and a… more
- Materion (Elmore, OH)
- …identify trends and assist learning to identify improvements and review and audit technical documents in an Aerospace Quality Management System. + ENVIRONMENTAL ... 640 work hours from the start date until the end of the term for which co-op credit is requested. This usually equates to 40 hours per week for 16 weeks. + The… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …or procurement master data and develop compliance reporting, and ensure adequate audit trails. + Establish KPIs and dashboards powered by advanced analytics for ... payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be… more
- Huntington National Bank (Akron, OH)
- …and regulatory requirements. + Accountable for risk management, compliance, and audit performance for area(s) of responsibility whether a supervisor, manager, or ... of 3 years of experience in commercial/business banking underwriting, lending, or credit required. Preferred Qualifications: + Category of One service to our clients… more
- CDM Smith (Kansas City, MO)
- …managers and proper implementation of safety plans. -Provides timely response to audit corrective actions identified by external or internal audits. -Plans and ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- BrightSpring Health Services (Lubbock, TX)
- …workbooks* Monitor infection control issues (masks, PPE, cleaning schedules, etc.)* Audit operational documentation and incident reports* Provide quality checks of ... or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment,… more
- ASM Global (Laredo, TX)
- …coding of receipts and disbursements into the general ledger + Maintain and audit box office ticket sales reports, parking sales, and telephone deposits for events ... to speak, read, and write English + Required to be subject to a credit check and a background screening Education and/or Experience + Associate's degree in… more
- PenFed Credit Union (Mclean, VA)
- …consumer banking is required. + Proven experience engaging with regulators, internal audit , and risk management committees. + Ability to think strategically and ... analytically, solve problems, and manage multiple, concurrent projects is required. + Strong self-motivation and ability to bring objectives to completion independently. + Strong written and verbal communication skills are required, including communicating… more
- PenFed Credit Union (Mclean, VA)
- …with risk and control frameworks. + Experience of working with internal audit and external auditors. + Knowledge and experience of working in Reference/Master ... Data management efforts will be an added advantage. Supervisory Responsibility This position will not supervise employees. Licenses and Certifications + Certification in any Data Governance tool is preferred. + CDMP (Certified Data Management Professional)… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …leadership of the end-to-end enterprise requirements elicitation and analysis process. Audit and approve requirements deliverables across projects to ensure quality, ... traceability, and compliance with regulatory and organizational standards. Oversee the production of high-quality business, compliance, regulatory, technical, and stakeholder requirements artifacts that support strategic decision-making. Ensure assigned… more