- Whitsons Culinary Group (Islandia, NY)
- …garnishments through ADP Full Service and respond to garnishment or subpoena requests. + Audit and compliance oversight: Run audit reports, monitor payroll ... Location Corporate Accounting-00102 Job Description Assistant Payroll Manager - Accuracy, Compliance & Operational Excellence Precision + Process + People First Do… more
- PNC (Auburn, IN)
- …protocols and audit trails for all injected devices. Security & Compliance * Ensure all logistics and injection operations meet PCI P2PE requirements, including ... for client servicing in collaboration with the business. Executes to achieve desired compliance , audit and budgetary results. May serve as a senior level… more
- MUFG (Tempe, AZ)
- …Department. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- PNC (Pittsburgh, PA)
- …Accuracy and Attention to Detail, Anti-money Laundering Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, ... ALM Sanctions Advisor Sr within PNC's , Retail AML Compliance Advisory Organization you may be based in a...customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC… more
- City of New York (New York, NY)
- …develop an agencywide plan of action. - Combine issues identified by ACCO, Audit , Data Analytics, Compliance , Legal and Corrective Action Planning to determine ... of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability… more
- PNC (Cleveland, OH)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy… more
- Brightstar Lottery (Lakeland, FL)
- …please visit www.brightstarlottery.com . **Responsibilities** The Director- Quality, Security & Compliance is responsible for the physical security of the facility, ... ticket quality and compliance with industry standards, maintenance of certifications and standards...* Interfaces with lottery auditors (internal and external) for audit issues. * Oversees control and destruction of non-conforming… more
- American Airlines (Dallas, TX)
- …compliant including executing of internal controls, maintaining documentation, and supporting audit testing and compliance requirements + Partner and collaborate ... and corporate accounting processes of the company. This includes ensuring compliance with internal policies, US Generally Accepted Accounting Principles (GAAP) and… more
- Wells Fargo (Charlotte, NC)
- …scalable, automated solutions + Document deployment, patching, and integration processes for audit readiness and compliance + Provide technical leadership and ... (EFT) group provides technology solutions and support for Risk, Audit , Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder Relations… more
- Stanley Black and Decker (Northlake, TX)
- …workplace health ; focuses on ergonomics, work habits, etc. + Ensure compliance with state and federal safety/ health regulations. Liaison (with corporate EHS ... regulatory issues + Steward annual EHS audits to support compliance certification; provide oversight of audit corrective...to support compliance certification; provide oversight of audit corrective actions, and report on audit … more