- Louisiana Department of State Civil Service (LA)
- …and may include review of management oversight, information technology, and compliance with federal laws and regulations, such as the Bank Secrecy Act (BSA), in ... new hires will also be subject to employment eligibility verification via the federal government's E-verify system. Resumes will not be accepted in lieu of a… more
- Banc of California (Irvine, CA)
- …in accordance with the Company's policies and procedures, all US state and federal laws and regulations, wherein the Company operates. **HOW YOU'LL MAKE A ... certifications. + Support branch in the achievement of satisfactory audit ratings. + Identify and mitigate audit ...manage or guide others as a floating or interim manager when needed is required + Manages high quality… more
- Veterans Affairs, Veterans Health Administration (Cincinnati, OH)
- …reports detecting problem areas requiring further investigation. Informing the C&P Manager /Analyst of trends identified, audit results and identified problems ... operations. The C&P Specialist is aligned to and supervised by the C&P Manager . Responsibilities The Cincinnati VA Medical Center (CVAMC) is a two-division campus… more
- Three Saints Bay (Norfolk, VA)
- …**Eagle Harbor** , a subsidiary of Three Saints Bay, LLC, is a Federal Contracting company looking for a **Security Administration Assistant** to join our team ... enter information into the organizational or designated computer system. Audit and verify data for accuracy. Work with MSO...Security Program as required and directed by the security manager . + Support the Information Security Program as required… more
- Immigration and Customs Enforcement (Washington, DC)
- …pertaining to the Nursing Services Unit. c. May be utilized as acting Nurse Manager (NM) during TDY assignments and may be providing guidance to meet the standards ... related to daily clinic processes and nursing processes for federal and contract nursing staff to include registered nurses...quality issues for nursing to site NM, Regional Nurse Manager (RNM) or Chief Nurse (CN) when support is… more
- State of Colorado (Denver, CO)
- …role. If any step pay increases are available, your HRBP will work with you to audit your step pay/time-in-series upon an offer. If you are not a current State of ... of Coloradans. The division oversees and enforces state and federal regulations for a wide variety of health care...be invited to schedule an interview with the hiring manager . E-Verify: CDPHE uses e-Verify, an Internet-based system, to… more
- The Cigna Group (St. Louis, MO)
- …ensure the timely closure of state income and franchise tax audits; support federal audits. + Improve audit readiness by building reconciliations and schedules ... **Tax Accounting Senior Analyst (State & Federal Audits)** At The Cigna Group, we pair...calculations and clear summaries. + Partner with the Tax Manager and Director to prioritize work and capture wins.… more
- M&T Bank (Wilmington, DE)
- …funds maintain effective policies and procedures reasonably designed to prevent violation of federal securities laws and to promote a culture of ethical conduct and ... including policies and procedures reasonably designed to prevent violation of applicable federal securities laws. + Annual Review: Conduct and document an annual… more
- Bristol Myers Squibb (Summit, NJ)
- …regulations. + Manage and maintain files of inbound and outbound documentation in audit ready state and coordinate with internal customers in response to audits or ... other documentation to maintain Material Logistics and Transportation processes in an audit ready state and current to organizational policies and state, federal… more
- Under Armour, Inc. (King Of Prussia, PA)
- …+ Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is neat, clean, and well-stocked ... go-to leader in the absence of the Assistant Store Manager role and is responsible for opening and closing...in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention… more