- BEAT LLC (San Antonio, TX)
- …intelligence, and license reports; Enterprise management and SQL reporting packages; Compliance dashboards and audit -ready reporting artifacts; Documentation and ... Management (EM) Reporting Specialist provides advanced reporting, analytics, and compliance support for the DHA's enterprise management environment. This role… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Astellas Pharma (Northbrook, IL)
- …and insight APUS Managerial Financials as needed for statutory reporting, budgeting, tax compliance , and external audit . + Partners with the Head, US Value ... with ethics and integrity enables us to improve the health of people throughout the world. For more information...Finance, GBS, and the COE to ensure controls and compliance with IFRS and J-SOX. S/he plays an important… more
- Capital One (Richmond, VA)
- …business segments, assess controls, and ensure residual risk remains within tolerance. Compliance Associates at Capital One provide guidance to key stakeholders to ... business and have the opportunity to work with executives, compliance partners, regulators, auditors and other key constituents. **Responsibilities:**..., or at least 4 years of experience in Audit or Legal -At least 4 years of Anti-Money… more
- ADP (Alpharetta, GA)
- …+ Drive the discovery and prioritize remediation of data controls to meet audit , compliance and ADP's data protection requirements, policies, and standards. ... tuning, & implementing Data Governance rules & policies to audit and control the flow of sensitive information into...O365, and GCP. Experience with Data Governance or Data Compliance Standards is valuable. + **Fabulous Soft Skills.** You… more
- 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