- KeyBank (Buffalo, NY)
- …relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- The City of Houston (Houston, TX)
- …with compliance requirements relevant to city operations (eg, procurement, financial reporting). Technical Proficiency + Using data analytics tools and, ideally, ... 08 Please share your experience conducting audits or investigations involving fraud detection, financial misconduct, or forensic accounting. Briefly describe… more
- Pacific Northwest National Laboratory (Richland, WA)
- …Treasury Services, and Cost Accounting. + Ensure robust internal controls and compliance across all functions within Financial Operations. + Monitor key ... financial risks, aligned with DOE oversight requirements. ** Compliance & Audit Support:** + Ensures adherence to all...plans. + Partner with the Controller to ensure strong fraud risk management and financial integrity. **Strategic… more
- Bausch + Lomb (Rochester, NY)
- … compliance through documentation, maintenance, and testing of internal financial controls related to reporting, inventory, procurement, and capital expenditures. ... advancement of eye health in the future. The **Senior Financial Analyst** will serve as a key financial...freight cost management, and a solid understanding of SOX compliance . **Key Responsibilities:** + Lead the preparation, management, and… more
- Lincoln Financial (Raleigh, NC)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... volume **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- RELX INC (Atlanta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Are you looking to utilize your compliance and governance expertise as a critical member...role: We are seeking an experienced Governance, Risk, and Compliance (GRC) Analyst to lead the development and implementation… more
- Aston Carter (Germantown, MD)
- Sr. Program Financial Analyst Job Description The Sr. Program Financial Analyst will provide comprehensive financial and program analysis support, ensuring ... alignment with organizational goals and government compliance standards. This role requires expertise in program budgeting, cost analysis, and reporting.… more
- American Express (Sandy, UT)
- …**Minimum Qualifications:** + 2 years of leadership experience in risk management, compliance , internal fraud investigation, or a similar role + Analytical ... role?** The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all… more
- Air National Guard Units (Fort Wayne, IN)
- …the effectiveness and efficiency of financial operations; reliability of financial reporting; compliance with policies, regulations, applicable laws and ... the POC of this announcement. Responsibilities Independently performs and examines financial management functions to ensure internal and external accounting systems… more
- Air National Guard Units (Portland, OR)
- …the financial management enterprise to facilitate best practices and compliance assurance. (15%) 5. Analyzes and measures the effectiveness and efficiency of ... financial operations; reliability of financial reporting; compliance with policies, regulations, applicable...Manages and executes internal control procedures to protect against fraud , waste, and abuse. (10%) 7. Performs other duties… more