- Banner Health (AZ)
- …reliability of information and financial reporting, safeguard company's assets, and compliance with laws and regulations. Incorporates best practices and responds to ... performance, analyzes related data, prepares reports, and makes recommendations to senior leadership based on findings. 2. Directs, supervises, and evaluates the… more
- Ford Motor Company (Dearborn, MI)
- …leading and executing comprehensive audits across various functions, ensuring compliance with internal policies, regulatory requirements, and industry best ... risk-based annual internal audit plan, ensuring adequate coverage across financial, operational, compliance , and IT audit areas. + Lead and coordinate complex audit… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Spokane County (Spokane, WA)
- …to this class is responsible for ensuring that accounting systems are in compliance with the Washington State Budget and Recording System that involves interpreting ... processes. Accountant 2: The position allocated to this class performs professional senior level accounting work, ensuring that accounting and fiscal systems are in… more
- JPMorgan Chase (Wilmington, DE)
- …controls by technical and social engineering attacks, and preparation of deliverables for senior stakeholders + Design and execute testing and simulations - such as ... frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness...technical and fraud subject matter to a wide and senior audience + Ability to analyze and produce reports… more
- Wells Fargo (Charlotte, NC)
- …work; interpreting and presenting results of analyses and recommendations to senior management + Ensure adherence to data management/data governance regulations and ... learn and assimilate information from multiple people and sources + Certified Fraud Examiner (CFE) **Job Expectations:** + This position is not eligible for Visa… more
- State of Minnesota (St. Paul, MN)
- …Manager- Tax and Professional Enforcement** **Job Class: State Program Administrator, Manager Senior ** **Agency: Revenue Dept** + **Job ID** : 89390 + **Location** : ... newly established position, you'll have the unique opportunity to advance compliance activities involving fraud, identity theft, and enforcement of tax… more
- Jensen Hughes Inc. (Rockville, MD)
- …specialty consultants to deliver comprehensive solutions. + Conduct accessibility compliance inspections for residential, commercial, and government projects. + ... developers, architects, engineers, contractors, and clients to support accessibility compliance and best practices. + Contribute to business development efforts,… more
- New York State Civil Service (New York, NY)
- …not be limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as licensing requirements, financial ... State Regulatory Registry on enforcement and legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and coping with… more