- MyFlorida (Tallahassee, FL)
- …standards. This position additionally assists in the development of the annual risk assessment, audit plan, and annual report. The incumbent works independently on ... of OIG policies and procedures, quality assurance and improvement program, annual risk assessment, audit plan, and annual report. + Demonstrate, model, and reinforce… more
- Micron Technology, Inc. (Manassas, VA)
- …working on process yield improvement, cost reduction, productivity improvement and risk management as well as resolving manufacturing line problems. This position ... and liaising with material suppliers to achieve quality, cost and risk management objectives. **Responsibilities and Tasks:** + Establish and improve process… more
- HSBC (New York, NY)
- …of Excellence) for SAR filing determination, escalated cases from Financial Crime Risk Operations, production orders, referrals from Fraud Operations, referrals ... Investigator FC Investigative Reporting Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 15 Dec… more
- Vanguard (Malvern, PA)
- …of the Cash Management business, including strategy, sales, marketing, operations and risk management. + Advise on FINRA, SEC and related banking regulations with ... needs and objectives. + Support client-related issues, including complaints and fraud -related events; support regulatory exams, inquiries and actions. + Collaborate… more
- ManpowerGroup (Denver, CO)
- …in ensuring the integrity of our clients' financial operations, regulatory compliance, and risk management. You will work closely with the audit team to maintain ... Evaluate and enhance internal control processes to mitigate risks, fraud , and operational inefficiencies. Prepare detailed audit reports highlighting findings,… more
- ManpowerGroup (Tampa, FL)
- …recommendations and management responses + Assisting with preparing the annual audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager ... and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge, Skills and… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …principles to apply modeling and measurement techniques to evaluate system affordability, readiness, and risk . Join us. The world can't wait. You Have: + 5+ years of ... You Have: + Experience supporting Navy Acquisition Program Offices + Experience in risk and uncertainty analysis + Knowledge of Federal Acquisition Regulation ( FAR… more
- Micron Technology, Inc. (San Jose, CA)
- …and VIPs to and from destinations. + Conduct route planning and risk assessments prior to travel, including identifying alternate routes. + Maintain situational ... Flexible schedule, including nights, weekends, and holidays. + Travel may include high- risk areas requiring additional security measures. The US base salary range… more
- Jabil (St. Petersburg, FL)
- …and closure activities, applying PLCM principles and tools (eg, Gantt charts, risk management). + Ensure and supports compliance with ITAR regulations and other ... project management tools (Celoxis, MS Project, Smartsheet). + Project Risk Management: Identifies, assesses and mitigates risks at both...in ITAR and defense industry standards. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Google (Washington, DC)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products,...advance first principles that define our approach to trust risk areas, while also researching and collaborating to set… more