- City National Bank (Phoenix, AZ)
- *FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy...control strategy to mitigate against the risk. The Analyst should be able to identify the trend, analyze… more
- Metro One Loss Prevention Services Group (Newport Beach, CA)
- …business to understand requirements, deliver timely analysis, and present key insights to internal stakeholders. The Analyst will assess, identify, and report on ... Job Description Global Security Operations Center (GSOC) Analyst - Physical Security PREMIER CORPORATE HEADQUARTERS WORK ENVIRONMENT THIS IS NOT A REMOTE OR… more
- Person Centered Services (Buffalo, NY)
- …State-regulated entity, the organization adheres to strict compliance frameworks and internal protocols. The analyst must operate within established procedures ... including mentorship program options and ongoing coaching information security analyst Department Information Technology Direct Care Non-Direct Care … more
- Philips (Nashville, TN)
- …accounting and period-end closing processes, ensuring accuracy, timeliness, and compliance with internal controls . The analyst reviews account balances and ... The **Credit Risk Analyst ** is responsible for evaluating client creditworthiness by...accounting and credit risk processes, including period-end closings and internal controls , ensuring accuracy, timeliness, and compliance.… more
- Kohler Co. (New York, NY)
- …into the business and support decision making + Implement and maintain internal controls to ensure financial integrity + Collaborate with cross-functional ... Aviv, Israel. Kohler Ventures seeks a highly motivated Finance Analyst ( internal job title) to join our...will focus on efficiency and accuracy while driving process control rigor. The ideal candidate is a self-starter who… more
- Lowe's (Mooresville, NC)
- …CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls . The Analyst will verify the effectiveness of ... **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance...compliance * Maintain Compliance manual in concert with established internal controls **Required Qualifications** * 3 years'… more
- Lowe's (Mooresville, NC)
- …CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls . The Analyst will verify the effectiveness of ... **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance...rating, identifying areas of non-compliance and implementing corrective action. Analyst may also work with US Customs and Border… more
- New York State Civil Service (Albany, NY)
- …or changing programs, review organizational performance, conduct data analysis, and develop internal controls . Senior Administrative Analyst : A Bachelor's ... new or changing programs, review organizational performance, conduct data analysis, and develop internal controls . *a Juris Doctor, master's or higher degree in… more
- Amneal Pharmaceuticals (Bridgewater, NJ)
- …relating to SaaS in particular. + As a trusted advisor, leverage expertise of Internal controls and operational best practices to advise on solutions that ... require gathering information, running reports and/or identifying, creating reports to support internal compliance needs. The Analyst will organize and document… more
- MyFlorida (Tallahassee, FL)
- …division in mitigating the opportunity for fraud or program abuse by designing internal controls and developing policies and guidance on financial management ... Certificate;or Three years of professional experience as a Financial Examiner/ Analyst I or Internal Auditor with the...methods of compiling and analyzing data. + Knowledge of internal control concepts. + Knowledge of monitoring… more