- MUFG (Tampa, FL)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... outflows, and internal control components + Executing an efficient and effective program of audit work including: + Obtaining relevant documentation + Conducting… more
- Lactalis American Group Inc. (Buffalo, NY)
- …and efficient Quality Upstream team to deliver a solid QFS Supplier management program . The role includes leading the transformation of the Food Safety Quality ... program for all upstream suppliers and Co-Manufacturers, driving synergies...team LUSA, R&D LUSA, suppliers, co-manufacturers and co-packers, quality manager of factories in LUSA to align duties with… more
- Bank of America (Charlotte, NC)
- …and assist with regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc projects, new processes, or ... + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving… more
- Navy Exchange Services (NEX) (Newport, RI)
- …and detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. - Prepares case reports investigative ... Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail...for juvenile shoplifters Code Adam and the IDEAS Reward Program . - Maintains a thorough knowledge of factors contributing… more
- Jabil (St. Petersburg, FL)
- …root causes of inventory inaccuracies. Give feedback and possible solutions to manager for eliminating further discrepancies. SHIFT HOURS/SCHEDULE: 6pm - 6am 1 week ... personnel as required and as specified by the Inventory Control Manager .. Responsible for eliminating any manufacturing downtime associated with assigned area… more
- Micron Technology, Inc. (Boise, ID)
- …Data Centers. Role will report directly to the IT Data Center and infrastructure manager .** **Responsibilities and Tasks** As an Intern - IT Data Center Engineer at ... + Documenting processes and procedures meticulously. + Collaborating with your reporting manager on building and assisting with site project reviews. + Suggesting… more
- MUFG (Chicago, IL)
- …inquiries and requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting clients to ensure ... Monitor NSF(non-sufficient fund) data throughout the day and contact the client and relationship manager to address the NSF not to lead to overdraft + Monitor WIP… more
- Jabil (St. Petersburg, FL)
- …key control sign out procedure and report any loss or problems to Manager .. Answer incoming phone calls and transfer to appropriate personnel when required.. Operate ... and program the video surveillance and access control systems.. Create...assign access levels as directed by supervisor or Facilities Manager .. Maintains miscellaneous logs, inspections, and other forms as… more
- Navy Exchange Services (NEX) (Atlantic Beach, FL)
- …detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. - Prepares case reports, investigative ... audits, as directed by the Loss Prevention / Safety Manager or Supervisor, of cash registers, cash offices, retail...for juvenile shoplifters, Code Adam, and the IDEAS Reward Program . - Maintains a thorough knowledge of factors contributing… more
- Arup (Houston, TX)
- …this role include but are not limited to:** * Assist the Project Control Manager and Project Manager in the implementation of project-specific cost control ... At Arup, we have a comprehensive and valuable benefits program that works for our employees and their families...a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
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