- Capital One (Plano, TX)
- …+ Provide leadership across broader AML department for program enhancement and associate development + Direct interaction with Audit and External Regulators ... consistent application + Provide AML KYC/KYP consultation and guidance to internal stakeholders and Executives on applying the KYC/KYP requirements, identifying and… more
- Metropolitan Council (Minneapolis, MN)
- …Installations): + High school diploma/GED with three (3) years of experience. + Associate degree and one (1) year of related work experience. Licensure Requirements: ... qualifications. + We request a Work Record Evaluation for internal ATU employees. + We rate your education, training...or management job, is in the Finance, Information Services, Audit , or Human Resources departments, or has access to… more
- BD (Becton, Dickinson and Company) (Sumter, SC)
- …teamswithcompiling cost improvements, team goals, and monthly forecasts. + Manage both internal and external audits performed at the facility. + Review, challenge, ... + ERP experience is vital; SAP experience is highly preferred + Audit experience preferred **Additional Desirable Qualifications:** + Background in lean… more
- 3M (Maplewood, MN)
- …spend categories, commodity structures, and classification rules (eg, UNSPSC or internal taxonomies). + Ensure consistent application of taxonomy standards across ... and business teams to implement sustainable fixes. + Support compliance and audit requirements by ensuring procurement and spend data is complete, traceable, and… more
- Bosch (Washington, DC)
- …levels of the organization + Strong analytical, problem-solving, and decision-making skills + internal audit skills + Continuous learner; willing to stay abreast ... bonus, commission, or additional benefits. Thanks to the work of every associate , Bosch has been recognized for award-winning by the following organizations: Great… more
- Coty (Los Angeles, CA)
- …adjust to trends or future anticipated support changes. + Partner with internal and external support teams and regularly communicate results from conducted ... - fixed Demonstration Management: requires timely updates on participating door, associate names, line assignments, schedules and hourly rate changes with Manager… more
- Henry Ford Health System (Troy, MI)
- …strong working relationships between data quality coordinators, documentation specialists, audit team, quality, and medical staff. EDUCATION/EXPERIENCE REQUIRED: + ... Associate degree and two (2) years' experience in related...and to develop and maintain a wide variety of internal and external cooperative working relationships. + Ability to… more
- M. C. Dean (Vienna, VA)
- …records. + File and organize billing documents for easy retrieval and audit purposes. + Maintain detailed records of invoices, payments, and account statuses. ... service. + Resolve billing discrepancies by working with customers and internal departments. + Assist customers with payment processing and account inquiries.… more
- Textron (Augusta, GA)
- …and Global Compliance leadership, ensuring alignment with regulatory requirements and internal standards\. * Lead the analysis and interpretation of legal and ... records and departmental files, ensuring compliance with record retention policies and audit readiness\. * Collaborate with sales, procurement, HR, and operations to… more
- Amgen (Holly Springs, NC)
- …stakeholders to drive on-time completion. Responds to regulatory questions and/or audit findings. + Ensures that manufacturing production documents (eg Standard ... diploma / GED & 10 years of biotechnology operations experience OR + Associate 's degree & 8 years of biotechnology operations experience OR + Bachelor's degree… more