- TD Bank (New York, NY)
- …effectiveness measurement, and validation of insider risk detection controls, including internal fraud against the firm and customers. The role defines and ... by reliable data, and delivering intended risk coverage. Acting as a control steward, this position incorporates investigative outcomes, QA results, and business… more
- HCA Healthcare (Nashville, TN)
- …+ Analyzing data and trends to identify emerging risks and areas for improvement in internal control processes. + Performing a risk assessment of internal ... with SOX regulatory requirements. This role is also responsible for collaborating with control owners, internal audit, and external auditors to ensure ongoing… more
- CIBC (North, NC)
- … Control Framework, which sets out the objectives for the design of the internal control environment aligned to the Risk Appetite Statement (RAS). We serve ... for assessing the design and operating effectiveness of the internal control environment, and we strengthen the...5+ years of Banking experience** , some client facing preferred . Regulatory, AML and/or Risk experience required. + **You… more
- BUNZL (Collierville, TN)
- …payable, import operations, rebates, commissions, tax compliance and coordinating the company's Internal Control Compliance Program. At Bunzl, we know that our ... support all audit activities + Monitor completion of annual internal control reports and risk assessments +...a related field required + CPA, CMA, CIA certification preferred + Minimum of 5-7 years of experience in… more
- HCA Healthcare (Nashville, TN)
- …Analyzing data and trends to identify emerging risks and areas for improvement in internal control processes. + Contributing to a risk assessment of internal ... with SOX regulatory requirements. This role is also responsible for collaborating with control owners, internal audit, and external auditors to ensure ongoing… more
- Vanderbilt University Medical Center (Nashville, TN)
- …may be assigned. TECHNICAL CAPABILITIES * Relationship Management: Manages internal and external organizational relationships with clients, vendors, partners and ... Verbal Communication (Novice): Ability to enunciate clearly, using appropriate voice control and body language. Effectively transmits technical and business ideas… more
- Generac Power Systems (Waukesha, WI)
- …with MATLAB/Simulink, Python, Labview, Vision, Concerto or similar to modify embedded control software + Extensive experience with internal combustion engine ... an important role in advancing the design and performance of internal combustion engines (ICE), through engine development, data-driven analysis, engine controls… more
- MUFG (Irving, TX)
- …firm, or regulatory agency. + Experience with performing compliance testing, quality control /assurance processes or internal /external audits preferred . + ... from regulatory findings and internally identified issues by compliance testing and internal audit. + Coordinate with Global and Regional Testing units to identify… more
- GCI Communication Corp (Anchorage, AK)
- …top-down, risk-based account scoping and risk assessment documentation. + Prepare internal control framework documentation including process flow documentation, ... such plans. + Provide direct guidance and training to control owners in the internal control...public accounting, business process improvement, or related experience. * Preferred : + Master's degree in Business Administration, Accounting or… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …address process and control deficiencies. + Builds effective relationships with other internal business control groups and the second and third lines of ... Third Bank. Specific Job Role: Conduct Process Risk and Control Self-Assessments (PRCSA) for high and moderate risk Information...experience in relevant domain (IT/IS, Risk, IT Audit) + Preferred to have at least one of the following… more