- Insight Global (Rogers, AR)
- …* Review and monitor internal controls (including Internal Audit review ). * Provide support for loan/ credit loss reporting and perform allowance ... internal controls and information for external auditors. Responsible for review and filing of all income and sales tax...add-ons and sales taxes. * Provide oversight of external audit of 401k plan. * Other duties and responsibilities… 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 ... Escalate potential issues and exception items noted during the review process to senior management. + Ensure that the...experience. **What You'll Bring** + 5-7 years of compliance, audit or regulatory exam support, at least 3 of… 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 ... and knowledge. + Assist the business in coordinating and performing timely review of new transactions, products, and/or methods for effectuating transactions in… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Issues Assurance Specialist is responsible ... for performing an assurance review of individual artifacts provided for remediation of high...date. 4. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 5.… more
- Beth Israel Lahey Health (Burlington, MA)
- …a difference in people's lives.** The Denial Specialist will identify, review , and interpret third-party payments, adjustments, and denials. Initiates corrected ... open communication with third-party payor representatives to resolve claims issues. 5. Review claim forms for the accuracy of procedures, diagnoses, demographic, and… more
- ThermoFisher Scientific (Cincinnati, OH)
- …report into North America Controller. **Job Duties:** + Prepare and review month-end tasks, journal entries, balance sheet account reconciliations, and financial ... Cincinnati Controllership team; perform cost or accounting analysis as needed. + Review intercompany charges from Corporate and other Thermo Fisher entities to… more
- Justice, Bureau of Prisons/Federal Prison System (Pollock, LA)
- …Prisons (BOP) and medical staff requirements. Performs the monthly medical record audit in coordination with the medical staff. Processes requests for medical ... this level demonstrates technical and administrative support through the ability to review , analyze, code, compile, and extract records data. Some examples of this… more
- Banco Popular Puerto Rico (San Juan, PR)
- …through sales calls, community involvement, referrals, and entertainment. * Manage commercial credit applications, review , and negotiate pricing and submit to ... Commercial Credit Center for approval. * Communicate credit decisions to clients. * Oversee reports to detect high risk accounts, internal audits regarding… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... and unparalleled access to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused on… more
- New York State Civil Service (Albany, NY)
- …to:Telecom Account and Invoice Management* Carrier Account Management:o Conduct periodic review , reconcile of telecom services and products once per contract and ... using SFS system validation.o Short-pay or dispute overbilled invoices and confirm credit recovery to match exact annual PO costs.* Dispute Management:o Open and… more