- Rochester Regional Health (Rochester, NY)
- …role manages day-to-day transportation operations, oversees vendor performance, ensures compliance with safety and regulatory standards, and supports long-term ... Oversee daily transportation operations, including scheduling, routing, vendor coordination, compliance , safety protocols, and issue resolution. + Monitor vendor… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and detection. + Prepare detailed investigation reports and present findings to senior management and stakeholders. Risk Management, Compliance & Continuous ... includes developing and implementing advanced investigative techniques, ensuring regulatory compliance , and driving process improvements to reduce organizational risk.… 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
- 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
- Censeo Consulting Group (Washington, DC)
- …process improvement, technology enablement, survey design, monitoring and evaluation, and compliance to support impactful initiatives for our Federal clients at the ... Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus....tech enablement across DOS programs and operations + Ensure compliance with federal regulations and internal policies, supporting audits… more
- Astellas Pharma (Northbrook, IL)
- …programs for complex and varied global and regional topics (operational, financial, compliance , and/or IT). This role is responsible for managing internal audit ... written audit reports and oral audit presentations to key stakeholders and senior management. + Develop and maintain productive client, staff, and management… more
- Jensen Hughes Inc. (Boston, MA)
- …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
- Subaru of America (Camden, NJ)
- …reviews over SOA's financial, operational, information technology (IT), and compliance controls. Develops audit programs, performs testing, supervises junior staff, ... team members, audits in the critical area of warranty compliance . + Contributes on critical ad hoc projects where..., required or + Non Clinical\CFE - Certified Fraud Examiner , (possesses or actively pursuing) , Required Or +… more
- SMBC (Jersey City, NJ)
- …feed loss forecasting and capital planning processes, while ensuring regulatory compliance and strong model governance. **Role Objectives** + **Integration of ... model documentation and technical writeups for regulatory review; respond to examiner feedback and implement required enhancements for CCAR/CECL/IFRS9 model suites.… more
- National Health Care Associates (West Hartford, CT)
- …support, and maintain an engaged workforce within the facility. Provide legal compliance with state and federal guidelines while assisting in all functions relating ... activities that impact staffing. Serves as an objective partner to senior leadership while driving company culture through employee relations. **Primary… more