- Walmart (Bentonville, AR)
- …testing ways to improve the customer experience, seller experience and financial bottom line. + Technology Landscape Awareness: Requires knowledge of: Understanding ... making plans and shaping the team strategy. + Ensures compliance with company policies and procedures and supports company...**Skills Required** + 5+ years of experience in analytical, fraud /risk, or a related role within the e-commerce or… more
- Wolters Kluwer (New York, NY)
- …including: + Tax and accounting expertise + Financial document understanding + Compliance and regulatory guidance + Fraud detection and risk assessment + ... We've been recognized by employees as a European Diversity Leader in the Financial Times, as one of Forbes America's Best Employers for Diversity in 2022,… more
- Commvault (NJ)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... provide critical guidance to support the company's growth and financial objectives. **What You'll Do ** + Maintain a...to such inquiries and audits. + Oversee international tax compliance filings (eg, Forms 5471, 8858, 8865, 8990, 8991,… more
- Zelis (Somo, WI)
- …get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 ... to cross-train on various inserting equipment + Follows established HIPAA, Compliance & Security policies & department policies, procedures, work instructions and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risks, application risks, record retention, information and privacy vulnerabilities, loss/ fraud monitoring, and operational risks. Communicate to the appropriate ... and maintains currency in third-party risk management processes and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for developing… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue management,… more
- Grant Thornton (Los Angeles, CA)
- …for business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance . + Performing engagement ... final results to auditees and the leadership team. + Reviewing operational, financial , and technology processes to provide management with a comprehensive assessment… more
- Zelis (FL)
- …So, let's get to it! A Little About Us Zelis is modernizing the healthcare financial experience for all by providing a connected platform that bridges the gaps and ... reduce friction across environments + Implement infrastructure security and support compliance efforts (HIPAA, SOC2, etc.) + Participate in cost optimization reviews… more
- Jabil (Austin, TX)
- …improvement through trend reporting analysis and metrics management + Ensure compliance with company security policy procedures and maintain the quality of ... customers on hardware design projects + Strong operational and financial knowledge + Experience working in multi-site and multi-cultural...12- 15 Yrs. experience is preferred BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Regions Bank (Charlotte, NC)
- …operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design, develop, ... team leader **Preferences** + Experience in Technology role in banking or financial services industry **Skills and Competencies** + Ability to manage multiple… more