- ZF (WA)
- …escalations, and improve processes for duty avoidance and customer requests. + Regulatory & Audit Support: Process CBP penalties and information requests, ... other sites as needed Be part of our ZF Lifetec team as Sr Supply Chain Specialist - Customs (US & Canada) and apply now! DIVERSITY COMMITMENT: Diversity, Equity… more
- Charles Schwab (Westlake, TX)
- …Reporting to the Director (PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility for the independent ... The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist ) responsible...experience with growing responsibility. AML/Fraud experience specific to internal audit and/or similar Big 4 Accounting or regulatory… more
- Dignity Health (Bakersfield, CA)
- …and resolve issues as they arise. - Prepare comprehensive reports for senior management and regulatory agencies. - Communicate findings and recommendations ... work from home** **within California** **.** **Position Summary:** The Delegation Management Specialist I supports the Delegation Management Specialist II along… more
- Comerica (Dallas, TX)
- …of contact for the 1LOD relationship for all exam related activities including regulatory , 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers ... Job Description BRCO Specialist Lead The Business Risk and Control Officers...Responsibilities Collaborates with 1LOD on risk management frameworks, tools, regulatory requirements and how to build and maintain internal… more
- Danaher Corporation (Sunnyvale, CA)
- …In Vitro Diagnostic Regulation (IVDR) as well as other applicable global regulatory requirements, including Medical Device Single Audit Program (MDSAP) ... System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Quality Systems Specialist III is responsible for functioning as Lead Internal… more
- Bank of America (Washington, DC)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit and ... Identity & Access Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required) Charlotte, North Carolina;Washington, District of… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit program,… more
- Charles Schwab (Austin, TX)
- …and internal controls. The Internal Audit Bank enterprise team is seeking a Senior Auditor ( Senior Specialist is the internal title). The Bank Internal ... audit observations for review by the Internal Audit Manager/ Senior Manager (and above levels) and...growing responsibility. Bank and/or Trust experience specific to internal audit and/or similar Big 4 Accounting or regulatory… more
- LA Care Health Plan (Los Angeles, CA)
- Customer Solution Center Appeals and Grievances Quality Auditing Specialist II Job Category: Administrative, HR, Business Professionals Department: CSC Appeals & ... Summary The Customer Solution Center Appeals and Grievances Quality Auditing (QA) Specialist II is responsible for assisting the Appeal and Grievances Compliance,… more
- Grifols Shared Services North America, Inc (San Diego, CA)
- …+ Assist in Audit preparation as needed and prepare reports per auditory/ regulatory needs. May be trained as an internal auditor. Address any issues related to ... regions. Grifols Diagnostic Solutions is seeking a QA Complaints Specialist III. The QA Complaints Specialist III...but not limited to assisting in MDR reporting and Audit ). This role also maintains laboratory equipment and works… more