- Vestis Services (Roswell, GA)
- …reporting. + Utilize data analysis techniques and audit software to evaluate and monitor financial , operational, and fraud risks. + Stay abreast of new and ... Internal Auditor you will guide the execution of a wide range of financial and IT internal audits, Sarbanes-Oxley audits, and ad hoc projects throughout Vestis.… more
- Magnus Veracross (Wakefield, MA)
- …to guide product decisions + Ensure regulatory compliance and reduce billing/payment risk exposure + Optimize user experience for school business offices and ... in product management, including at least 2 years managing financial or billing products + Experience with student billing,...related fintech platforms + Bachelor's degree in Business, Accounting, Finance , or a related field; MBA or equivalent a… more
- HUB International (Mclean, VA)
- …+ Review activities within the job scope for sufficient controls to prevent errors, fraud and misstatements of financial results + Attend and participate in ... and employee benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management… more
- ManpowerGroup (Denver, CO)
- …you will play a critical role in ensuring the integrity of our clients' financial operations, regulatory compliance, and risk management. You will work closely ... Wells ( www.jeffersonwells.com ) is a professional services firm delivering solutions in Finance & Accounting, Internal Audit, Risk & Compliance, and Tax. We… more
- Crown Equipment Corporation (New Bremen, OH)
- …scope, perform internal audit procedures, and prepare internal audit reports. Identify risk issues and make recommendations, focusing on financial , operational ... **Job Duties** + Plan, Perform, and Report on Operational, Financial and Compliance Audits- Plan and perform individual internal...to improve Company business practices and policies to reduce risk . + Perform Investigations - Perform audit tests to… more
- Insight Global (Chicago, IL)
- …the engineering team in the development and implementation of innovative solutions for Finance , HR, Legal, Regulatory & Control, Fraud , Infosec etc.. This role ... Skills and Requirements * 10+ years of related experience, ideally within banking/ financial services or corporate functions tech * 8+ years of experience as… more
- NBC Universal (Orlando, FL)
- …tools. + Implementation of processes, systems, and or policies to mitigate exposure to financial risk , fraud , overpayments, and other risk related ... leadership. + Contribute to reporting packages and dashboards highlighting P2P performance and risk indicators. People + Manage and coach a team of P2P professionals… more
- Santander US (Austin, TX)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... day-to-day call flow operations of the CSC, Collections, Santander Assist Line, SC, Fraud and Wires groups for both inbound and outbound activity. To monitor,… more
- Coinbase (Providence, RI)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- SMBC (Sacramento, CA)
- …Data Governance will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation ... and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES AND RESPONSIBILITES:** * Lead and… more