- Citigroup (Jersey City, NJ)
- …goals, activities, and timelines Serve as the primary liaison between various audit organizations and the AML business and technology partners. Provide support for ... AML monitoring landscape and validate potential findings prior to public release of audit findings. Work with developers or other analysts to determine if a… more
- Walmart (Mebane, NC)
- …+ **Ensure Environmental Compliance** : Support regulatory visits, prepare audit reports, implement environmental policies, ensure compliance with legislation, and ... and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid… more
- Walmart (Carrollton, GA)
- …maintaining loss prevention records. + Coordinate and support regulatory visits, prepare audit reports, and implement methods to improve and control key processes. + ... and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid… more
- GE Vernova (Albany, NY)
- …process procedures. + Plan & execute a data & risk assessment driven audit strategy for your scope of supplier assignments that includes holistic process audits, ... to verify compliance to GE specifications & technical regulations/standards with timely audit report issuance and audit tracker updates. + Support the… more
- University of Pennsylvania (Philadelphia, PA)
- …Affairs Specialist to prepare for audits, review regulatory binders, perform internal audit and other QA activities, and handle monitor/ audit visits with ... Affairs Specialist to prepare for audits, review regulatory binders, perform internal audit and other QA activities, and handle monitor/ audit visits with… more
- Wells Enterprises (Le Mars, IA)
- …in food safety and quality system and product/process audits. Know and understand the audit process to effectively execute it to the fullest. Review and maintain the ... suppliers. + Communicating and scheduling audits with supplier and team members. Pre- audit research and planning. + Conduct supplier audits. Manage and drive… more
- CHS (Clearwater, FL)
- …auto-adjudicated, in Examiner queues waiting to be adjudicated, and in either audit or needing approval status. * Developing and implementing strategies for greater ... with the Manager of Quality to implement appropriate standards for accuracy and audit procedures intended to validate those standards are met. This includes setting… more
- HCA Healthcare (Nashville, TN)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... functions. This role supports automation initiatives for user provisioning and audit reporting, and contributes to continuous improvement through agile development… more
- Leonardo DRS, Inc. (Largo, FL)
- …systems and networks to support business functions and alignment to external audit requirements. This full-time, on-site, opportunity will allow you to interact ... justification principles of least previlege + Perform/support internal and external audit functions in accordance with the company and Defense Counterintelligence… more
- TXNM Energy (Albuquerque, NM)
- …standardized counter party checkout documentation files with the information to satisfy audit requirements + Responds to inquiries from both internal and external ... auditors during their audit engagements **COMPETENCIES:** + Familiarity with the competitive wholesale...+ Working knowledge of scheduling systems, settlement systems, and financial systems is desired + Working knowledge of the… more