- HSBC (New York, NY)
- …professionals. As our Senior Audit Manager, Financial Crime Risk you will: + Lead and deliver Compliance FCR audits, some are major and/or highly complex, aiming ... Second Line + Role relevant qualifications, ie Certified Internal Auditor (CIA) / Certified Anti-Money Laundering Specialist / ICA...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- BorgWarner Inc. (Seneca, SC)
- …strategies for Work closely and support the BorgWarner Supply Chain. Lead communications that insure BorgWarner cross functional team alignment with respect ... navigate complex organizational matrix and effective communication skills. + Trained Auditor (IATF16949 preferred) + Strong understanding and experience of working… more
- City of Littleton (Littleton, CO)
- …activity. + Completes payroll import journal entries. + Prepares and/or reviews bank reconciliations and related journal entries. + Prepares and analyzes reports and ... for all funds. + Completes audit workpapers for external auditor . + Assists with preparing fund financial statements for...detail with assigned projects and tasks. + Ability to lead , direct, and coordinate the work of direct staff… more
- Huron Consulting Group (Van Buren, AR)
- …knowledge reflects in the projects they manage and the teams they lead . Known for being politically savvy, they build long-standing partnerships with clients, ... education industry + Strong experience serving as a Program Controller, Accountant, Auditor , Assurance, or Financial Reporting capacity + Experience in budgeting and… more
- Truist (Charlotte, NC)
- …and understanding of existing and emerging technologies, as well as industry and bank issues, to effectively match them. 3. Broker and direct the design, ... and performs salary administration duties to meet budgetary goals. 7. Lead staff (to include development, counseling, conducting performance appraisals, setting… more
- CIBC (Chicago, IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... assist management in developing appropriate action plans.Work with limited oversight to lead and support execution of technology and applications audits (ie Access… more
- Penn State Health (Hershey, PA)
- …risk advocacy, legal requirements, risk management, and audit processes. + Develop and lead the execution of system-wide compliance and privacy work plans focused on ... Coding certification (eg, CCS, CPC, RHIA, RHIT) + Certified Internal Auditor (CIA) + Professional privacy certifications (eg, Certified Information Privacy… more
- MUFG (Tampa, FL)
- …environment. + Analyze and address security gaps for technologies within the Bank 's infrastructure + Identify distributed systems security issues as they arise and ... Information Security remote/table-top assessments + Identify high risks find and lead risk findings to resolution + Identify control deficiencies by analyzing… more
- Walmart (Bentonville, AR)
- …offered by Walmart, specifically within the applicable Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws, rules, and regulations and other consumer ... verbal communication. * Analyzing processes and identifying possible gaps which could lead to regulatory risk if not addressed. * Validating outstanding issues as… more
- AdventHealth (Shawnee, KS)
- …risk management/limit liability claims and lawsuits Optimize the handling of bank and deposit relationships while initiating policies, procedures, controls and ... team, department management and finance staff Maintain relationships with external auditor and financial consultants Directs multiple departments as instructed by… more