- CGI Technologies and Solutions, Inc. (Washington, DC)
- …for cloud-based systems. * Support the preparation of compliance documentation and audit materials. * Monitor cloud environments for security events and assist in ... in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment qualified applicants with arrests and… more
- Citizens (Boston, MA)
- …Microsoft Word, Excel, Outlook * Knowledge of operational risk management (Compliance, Audit , security policies). * Strong organizational skills * Ability to perform ... candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal… more
- BrightSpring Health Services (Murfreesboro, TN)
- …receipts to US Bank statements, obtain Executive Director approval and retain for audit . Reallocate Purchase card expenses as required + Prepare and submit Source ... or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment,… more
- University of Michigan (Ann Arbor, MI)
- …include maintaining BLS, PALS, and ACLS as well as the opportunity to audit ENPC and TNCC. Children's Emergency Services (CES) is currently seeking experienced ... screenings. Background screenings are performed in compliance with the Fair Credit Report Act. Pre-employment drug testing applies to all selected candidates,… more
- Omni Hotels (Boston, MA)
- …department managers on continuing basis. Especially the communication with Night Audit each evening/morning. + Handle all guest complaints maintaining a satisfactory ... + Prepare group information sheets. + Complete check-out with balance report. + Complete credit check daily. + Adhere to all Systems & Controls of the Front Office… more
- BrightSpring Health Services (Winfield, KS)
- …receipts to US Bank statements, obtain Executive Director approval and retain for audit . Reallocate Purchase card expenses as required + Prepare and submit Source ... or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment,… more
- Wells Fargo (Charlotte, NC)
- …+ Lead targeted projects including guiding other teammates + Collaborate with Internal Audit , Corporate Risk Management and Model Governance teams as well as outside ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... involved in multiple projects concerned with new product types, system enhancement, audit support etc. **Qualifications and Skills** + Bachelor's degree in finance /… more
- State of Colorado (Canon City, CO)
- …and Business Operations by assisting the Controller, Deputy Controller, Internal Audit , General Accounting, Accounts Payable, Payroll, Cashier, Inmate Bank, Accounts ... with your name, college name, degree and date conferred in order to receive credit . Only applicants who meet the minimum qualifications for the vacancy will be… more
- Truist (Brunswick, GA)
- …of influence who will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure a high quality, ... and investment management/asset allocation concepts and understanding of retail credit and traditional retail bank products for the mass affluent… more