- ALBEMARLE (Charlotte, NC)
- …Will Do** _Audit Participation:_ + Participate in all phases of operational, financial , compliance IT, and strategic audits, including planning, scheduling, ... fraud analysis, system implementation consultation, investigation of potential non- compliance , and other business initiatives. **What You Bring** Required: + BA… more
- RELX INC (Alpharetta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... capacities, and enterprise-scale administration, with a strong focus on security, compliance , and cost optimization. The senior analyst will drive workspace… more
- BASF (Bishop, TX)
- …and plant priorities, ensuring timely execution. + Management of Change (MoC) Compliance : Identifying jobs requiring MoC and ensuring full compliance with ... Have a strong understanding of MoC processes and regulatory compliance + Are able to read and interpret technical...& data privacy very seriously. We will never request financial information of any kind via email, private text… more
- M&T Bank (Getzville, NY)
- …with M&T in an effort to collect past due payments, while maintaining compliance with all state and federal laws and regulations applicable to consumer collection ... activity. + Collect consumer financial information, assess consumer's ability to repay their delinquency, identify appropriate solutions and arrange repayment plans… more
- Banner Health (AZ)
- …5. Effectively analyzes using data analytics tools. 6. Provides support to external financial , compliance , and operational auditors in the performance of the ... Works very closely with management and cooperatively with other departments (eg Compliance , Risk Management) and other service providers to ensure the timely… more
- BASF (Greenville, OH)
- …you will be responsible to set the direction, lead implementation and ensure compliance with BASF and regulatory process safety requirements such as OSHA PSM. In ... you will be responsible for interpreting, communicating, and developing compliance strategies for Company, federal, state and provincial requirements, including… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- …systems across cloud and enterprise environments. Review code samples for compliance and exemption eligibility, including developing automation scripts to streamline ... reporting and remediation and maintaining dashboards, compliance reports. Deliver threat-informed assessments and provide remediation strategies aligned with DoD… more
- UnityPoint Health (Cedar Rapids, IA)
- …simulated horseback riding (Miracolt) + Continuing education benefits including: + Financial reimbursement and paid absence days for external continuing education ... within the calendar year. + Is knowledgeable of hospital and department compliance requirements for federally funded healthcare programs (eg Medicare and Medicaid)… more
- MyFlorida (Fort Myers, FL)
- …will be given to applicants having more than three years white collar or financial fraud related investigative experience. + Preference will be given to ... of criminal, administrative, and civil investigations. + Conducts minimum age compliance surveys (alcohol and tobacco), prepares work plan involving the public… more
- UnityPoint Health (Cedar Rapids, IA)
- …simulated horseback riding (Miracolt) + Continuing education benefits including: + Financial reimbursement and paid absence days for external continuing education ... within the calendar year + Knowledgeable of hospital and department compliance requirements for federally funded healthcare programs (eg Medicare and Medicaid)… more