- Burkindy Cleaning LLC (St. Cloud, MN)
- …assessments, manage software patches, and enforce incident response protocols. Implement fraud prevention strategies across all online marketing channels. Track ... marketing performance through analytics tools to ensure maximum ROI and outreach. Coordinate IT procurement, vendor communication, and implementation of third-party security and marketing tools. Create and maintain comprehensive documentation for security… more
- SpaceX (Hawthorne, CA)
- …Company's compliance obligations. Provide proactive guidance on internal control enhancements, fraud prevention , and crisis response. BASIC QUALIFICATIONS: + ... Bachelor's degree in accounting. + 15+ years of audit experience. + 5+ years of experience in a supervisory, lead, or management role. + Experience managing SOX compliance programs for SEC filers. + CPA (Certified Public Accountant). + CIA (Certified Internal… more
- JPMorgan Chase (Jersey City, NJ)
- …business management, other control groups (ie risk management, compliance, fraud prevention ), external auditors, and regulators, establishing strong ... working relationships while maintaining independence + Effectively manage teams where required, performing timely review of work performed and providing honest and constructive feedback + Finalize and communicate audit findings and use judgment to provide an… more
- JPMorgan Chase (Columbus, OH)
- …stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention ), external auditors, and regulators establishing strong ... working relationships while maintaining independence + Finalize audit findings and use judgment to provide an overall opinion on the control environment through developing recommendations to strengthen internal controls + Take ownership of self-development,… more
- Zions Bancorporation (Los Angeles, CA)
- …risk, compliance, and payment industry regulations, including PCI DSS, AML, and fraud prevention . + Working knowledge of sales techniques, business development, ... banking/finance products and services. + Must have solid customer service and negotiation skills. + Solid communication skills, both verbal and written. + Solid problem resolution and presentation skills. + Working knowledge of word processing, spreadsheet and… more
- CBRE (Bloomington, MN)
- …records. Initiate and complete account closures for complex accounts. + Upload fraud prevention files and identifies, reviews, and resolves exceptions within ... the files. + Review and approve wire transfers. Resolve discrepancies associated with transfers to facilitate release of funds. **What You'll Need:** To perform this job successfully, an individual will need to perform each crucial duty satisfactorily. The… more
- JPMorgan Chase (Jersey City, NJ)
- …business management, control groups (such as risk management, compliance, and fraud prevention ), external auditors, and regulators, while maintaining ... independence. + Finalize audit findings and use sound judgment to provide recommendations that strengthen internal controls. + Take ownership of your professional development by seeking stretch assignments and learning opportunities. + Drive efficiency through… more
- Chipotle Mexican Grill (Newport Beach, CA)
- …compliance documentation, and administer programs covering contaminants monitoring, food fraud prevention , packaging compliance, and other initiatives assigned ... by FSQA leadership. You may also support adjacent categories by ensuring supplier documentation and program records are current, complete, and easily accessible. **WHAT YOU'LL DO** + Conduct hazard analyses and risk assessments for your assigned category. +… more
- Guardian Life (New York, NY)
- …PAM, OIDC, OAuth, SAML, and SCIM. + Deep familiarity with identity proofing, fraud prevention , and verification technologies. + Hands-on experience with leading ... IAM platforms, such as Ping Identity, Okta, and Microsoft EntraID, and Identity as a Service (IDaaS) solutions. + Advanced understanding of regulatory compliance frameworks (eg, NYDFS, CCPA, GDPR) and security standards (eg, NIST, ISO 27001). + Strong… more
- Grant Thornton (Newport Beach, CA)
- …and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance + Perform ... engagement management responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and client management + Actively participate in business development activities, such as developing new business… more