- Jabil (St. Petersburg, FL)
- …globe. How Will You Make an Impact?This position is responsible for preparing the financial materials to be used in external financial reports. Contributes to ... earnings release.* Prepares support schedules and tie-out for SEC filings.* Prepares financial statements and footnotes.* Assists with research and resolution of SEC… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … audits. Please note that not all tasks are included. + May conduct financial , operational, and/or compliance type audits for a state entity. + Assists ... Financial Services Auditor Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4940549) Financial...the adequacy and effectiveness of process controls. + Performs compliance audits by testing to identify non- compliance … more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... support in maintaining relationships with corporate clients to facilitate their financial needs, globally. The organization manages financial transactions for… more
- American Express (New York, NY)
- …the future of American Express. **Position Overview:** The Director of Internal Fraud , Insider Threat and Conduct Risk Investigations will be responsible for ... detecting, investigating, and mitigating matters involving internal fraud , insider threats and possible employee misconduct across the enterprise. The ideal… more
- Louisiana Department of State Civil Service (Hammond, LA)
- … audits. Please note that not all tasks are included. + May conduct financial , operational, and/or compliance type audits for a state entity. + Assists ... Financial Auditor Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/1246793) Financial ...the adequacy and effectiveness of process controls. + Performs compliance audits by testing to identify non- compliance … more
- UCHealth (Aurora, CO)
- …Summary: Supports the Pharmacy Director to assure the department is in compliance with all regulatory body statues, standards and regulations across the health ... + High School diploma or GED. Responsibilities: + Ensures continued compliance with established and new regulatory trends, changes, recommendations and advancements… more
- Lincoln Financial (Augusta, ME)
- …a Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk Management ... on setting the parameters of risk management as they relate to the various financial risks, such as reinsurance and liquidity. This is a relatively new, dedicated… more
- Truist (Charlotte, NC)
- …banking or financial industry experience; preferably in a branch, audit, compliance or lending related capacity 3. Eight years of experience in investigative ... for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on… more
- Berkshire Bank (Longmeadow, MA)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Pay Range: $19.00 - $31.86 Actual ... and timely completion of all CSAs new hire training, as well ongoing compliance training. + Oversees the execution of daily banking procedures as related to… more
- Entergy (Hammond, LA)
- …robust internal controls and monitoring mechanisms to prevent and detect instances of non- compliance , fraud , or misuse within the program. * Ensures the ... **Job Title:** Program Owner, Financial Operations **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, LLC **Please note:** Authorization to work… more