- Scotiabank (Dallas, TX)
- …on customer onboarding process and fraud issues + Represent Fraud on regulatory, audit and client related issues that are Fraud related. + In conjunction with ... services industry + 3+ years management experience . Working knowledge of retail and commercial credit products, consumer credit lifecycle, risk management .… more
- Wolters Kluwer (Clayton, MO)
- …resource utilization and call volumes. * Conduct basic quality checks and audit customer interactions. * Suggest improvements for operational efficiency. * Help ... consultative customer service experience working within the banking, insurance, hospitality, retail and/or legal industry _Applicants may be required to appear… more
- H&R Block (Naperville, IL)
- …tax returns and statements for audits, demonstrating advanced knowledge of audit processes and requirements + Manage tax administration responsibilities for assigned ... financial services, and small business solutions. With 70,000 associates and 9,000 retail tax locations across North America, Australia, Ireland, and India, we have… more
- Comerica (Phoenix, AZ)
- …regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework to ensure a high quality, compliant portfolio ... aligned into three major business segments; the Commercial Bank, the Retail Bank, and Wealth Management. Comerica's colleagues focus on relationships, and… more
- Compass Group, North America (Pittsburgh, PA)
- …but not limited to monthly and fiscal close, internal and external audit reporting, report preparation and distribution + Maintain inventory and cost control ... and cash handling responsibilities + Accounting experience in foodservice or retail industry required, foodservice operations experience a plus + Experience with… more
- TreeHouse Foods, Inc. (Manawa, WI)
- …* Lead Safety and Environmental issues in absence of EHS Manager. * Update and audit LOTO Procedures on all equipment annually. * Ensure all First Aid Supplies are ... the best balance of quality and cost to our customers. We engage with retail grocery, food away from home, and industrial and export customers, including most of… more
- CVS Health (Downers Grove, IL)
- …Management Dept., Privacy Legal Team, Vendor Assessment Team, Compliance Dept., Internal Audit Dept., Tax Dept., various Finance areas ie IT Finance, FP&A, External ... large-scale, highly visible arrangements simultaneously - Experience within the PBM, Retail and/or Healthcare Industries is preferred. - Experience in negotiating… more
- M&T Bank (Wilmington, DE)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... SR-11-7 guidance on model risk management + Knowledge of consumer products such as retail credit card, automobile lending, etc. + Proven track record for being able… more
- PNC (Cleveland, OH)
- …participate in STEM OPT for this position. **Job Description** + Retail Brokerage/Advisory Compliance experience preferred. + Supervisory experience preferred. + ... and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls,… more
- Compass Group, North America (Mountain View, CA)
- …+ Account Reconciliation + Maintain data integrity + Assist in the annual audit process + Annually assist with the budgeting and reforecasting of revenue and ... accruals, fixed assets, GAAP accounting) preferred. + Experience in customer service, retail , foodservice, or hospitality a plus + Intermediate knowledge of MS… more