- Aramco Services Company (Houston, TX)
- …This position serves as the in-charge auditor on large, complex and sensitive internal auditing assignments. Audits are directed at reviewing internal controls, ... of investigative skills, aimed at improving the effectiveness of risk management, control and governance processes. SCOPE: Under the general direction of the Audit… more
- Lac Vieux Desert Northern Waters Casino Resort (Watersmeet, MI)
- …Policies and Procedures, LVD Gaming Ordinance, Tribal/State Gaming Compact, NIGC Minimum Internal Control Standards, Indian Gaming Regulatory Act, LVD Tribal ... DEPARTMENT: Food and Beverage SUPERVISOR: Grab and Go Outlet Manager LOCATION: Grab and Go Outlet EMPLOYMENT: Full-Time/Part-Time PAYRATE:...Internal Control Standards, Title 31 Minimum Internal … more
- Lac Vieux Desert Northern Waters Casino Resort (Watersmeet, MI)
- …Policies and Procedures, LVD Gaming Ordinance, Tribal/State Gaming Compact, NIGC Minimum Internal Control Standards, Indian Gaming Regulatory Act, LVD Tribal ... recipes, and production expectations. Provide directions to the Kitchen Manager to produce and provide those resources to all...Internal Control Standards, Title 31 Minimum Internal … more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: Develops and ... with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory… more
- Lac Vieux Desert Northern Waters Casino Resort (Watersmeet, MI)
- …Policies and Procedures, LVD Gaming Ordinance, Tribal/State Gaming Compact, NIGC Minimum Internal Control Standards, Indian Gaming Regulatory Act, LVD Tribal ... Internal Control Standards, Title 31 Minimum Internal ...unusual customer activities to the attention of the Shift Manager . + Due to the dynamic casino environment, we… more
- TD Bank (New York, NY)
- …good investment ideas. The position is a unique combination of science, medicine, and finance . It may be ideal for a person with passion in these areas. **Depth ... market data, economic information, and key industry developments as well as internal policies and regulatory standards (as communicated by Compliance) to assist in… more
- CIBC (Chicago, IL)
- …regulatory projects, typically medium to highly complex initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, ... will be remote._ **How You'll Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd and 3rd… more
- Transdev (Atlanta, GA)
- …of HR functions across the employee lifecycle. Reporting to the Human Resources Manager , this individual will lead key initiatives in HR systems management, data ... accordance with federal, state, and local regulations; maintain accurate internal records, and lead internal reviews to...laws. + Coordinate system integrations and partner with IT, Finance , and Payroll to ensure seamless data flow and… more
- MUFG (Tempe, AZ)
- …supervising and checking all daily back office operations of the Supply Chain Finance (SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring ... + Workflow Management: Monitor the daily operations of the Supply Chain Finance Section and workflow supervision. Assign work to affected staff members, setting… more
- ITW (Cranbury, NJ)
- …the success of the facility. This role is vital to financial reporting, internal controls, operational budget and cost insight, and talent pipeline development. The ... collaboration, and acts as an advisor to the Operations Manager . This position will be based at the Cranbury,...the exchange of financial information to key stakeholders (global finance team and local leadership team). + Advise management… more