- Grant Thornton (Atlanta, GA)
- …recommendations regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and ... designing internal controls that address strategic, operational, reporting, and compliance risks across financial , operational, administrative and information… more
- Winland Foods (Grand Forks, ND)
- …driving EHS excellence at the site level. Focused on leading EHS&RM compliance and supporting the implementation of EHS&RM programs, practices and security strategy ... STL/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident insurance, Identity and Fraud Protection plan, Legal and Critical Illness. **Salary, based on… more
- State of Colorado (Pueblo, CO)
- …clinical direction/supervision of nursing staff, QA/PI activities and to ensure compliance in all areas, and interdisciplinary collaboration. This position is ... to ensure all nursing assignments and duties are completed and in compliance with CMHHIP policies and psychiatric and medical nursing standards, licensure… more
- YKK AP America Inc. (Atlanta, GA)
- …+ Oversee product certifications and ensures they are filed timely and within compliance . + Support and advise the product development teams with respect to code ... compliance on all product systems. + Create standard operating...the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not… more
- Live Nation (Beverly Hills, CA)
- …resolution + Identify opportunities for enhancing efficiency and effectiveness of operational, financial , and compliance processes + Participate in a variety of ... SOX 404 effort, SSAE 18 SOC 1, SOC2, PCI compliance , Data Privacy and Protection, functional and operating units,...special projects including fraud investigations or data protections + Interface and interview… more
- Walmart (Carrollton, GA)
- …will leverage your expertise to safeguard our associates and assets, ensure compliance , and drive loss prevention initiatives across our supply chain network. **What ... tools for evaluating air, water, and waste pollution, and ensure compliance with environmental legislation. + Recognize and investigate security breaches, thefts,… more
- Sensata Technologies, Inc. (Attleboro, MA)
- …internal audit plan aligned with the company's strategic, operational, and compliance objectives. + Direct the annual internal controls testing and reporting ... process, including SOX compliance . + Collaborate with management and external auditors to...preliminary assessments of hotline or other complaints with potential financial implications. Resolve issues directly when appropriate, and escalate… more
- Huntington National Bank (Plymouth, MN)
- … Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 1 ... products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- BASF (Savannah, GA)
- …role will encompass a broad range of responsibilities across environmental compliance , occupational health and safety, industrial hygiene, site security, employee ... training, and internal/external compliance audits. **As a Senior Environmental Health & Safety...& data privacy very seriously. We will never request financial information of any kind via email, private text… more
- Dickinson Financial Corporation (Kansas City, MO)
- …key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within the Banking-as-a-Service (BaaS) segment. ... by identifying, monitoring, investigating, and reporting suspicious activities related to fraud , money laundering, and other potential violations of law. This role… more