- 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 ... contracts, and administrative procedures, ensuring alignment with organizational goals, compliance requirements, and industry best practices. This includes: *… more
- SMBC (Charlotte, NC)
- …tools/scripts to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in ... individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The… more
- Pixalate, Inc. (New York, NY)
- …+ Extremely competitive compensation About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected ... including understanding user rights, service level agreements (SLAs), and compliance with applicable laws. + Intercompany Agreements: Skilled in negotiating… more
- LG Energy Solution (Holland, MI)
- …Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud , or non- compliance with laws, regulations, and management policies. ... + Inspect account books and accounting systems for efficiency, effectiveness, and use of accepted accounting procedures to record transactions. + Maintain cleanliness at work-site in accordance with 5S3R Standards: + Sort, Set in order, Shine, Standardize,… more
- Lowe's (Mooresville, NC)
- …work and conduct analysis to detect deficient controls, duplicated effort, extravagance, fraud , or non- compliance with laws, regulations, and management policies ... + Develops visio process flow charts analyzing processes and work papers from risk assessment and testing controls, documenting results according to audit methodologies + Project management responsibilities for smaller projects through day-to-day project… more
- Lowe's (Mooresville, NC)
- …assists Senior Auditor in detecting deficient controls, duplicated effort, extravagance, fraud , or non- compliance with laws, regulations, and management policies ... + Assists Senior Auditor in the detailed report and summarization of audit findings + Provides support for coordinating with the client and management to ensure project timelines are met + Organizes resources, information, and significant findings from root… more
- Guardian Life (Holmdel, NJ)
- …+ Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared ... threats and knowledge + Communicate to various levels of the organization, both written and oral concisely and clearly. + Provide strong technical understanding of security control monitoring process at different layers. + Identify (and champion where… more
- PNC (PA)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... opportunity to contribute to the company's success. As a Compliance Program Specialist Senior, you will be within PNC's...Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote position. Work may… more
- PNC (Cleveland, OH)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC Investments, you will be based in Cleveland,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Control (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance . This role ensures that both ... in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the...and develop a team of QA/QC managers across AML, fraud , and economic sanctions domains. + Define and implement… more