- Bank of America (Wilmington, DE)
- …(eg, testing) Skills: Analytical Thinking Audit Planning Internal Audit Review Issue Management Risk Management Attention to Detail Automation Business ... development. Responsibilities: Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs, and leverages… more
- APN Healthcare Solutions (Jersey City, NJ)
- …6 Months Business Overview: The Credit Trade Support team provides essential operational risk management and control, preserving and enhancing the firm's assets ... the Trading and Sales businesses with additional focus on risk management , reporting, client service, and strategic...by providing proper Front Office Support and ensuring the risk of fraud is set to a… more
- EY (New York, NY)
- …compliance testing, transaction monitoring, Know Your Customer, sanctions screening, and/or fraud risk management .Prior consulting or financial institutions ... world for all.Consulting Services Senior - Financial Services - Financial Services Risk Management - Financial Crimes ComplianceThis position could be located… more
- Dexian - DISYS (Tempe, AZ)
- …comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.Collaborate on risk ... policy violations, and suspicious activities with varying degrees of risk .Utilize investigative techniques to determine liability, assess impacts, and mitigate… more
- Option Care Health (Springfield, IL)
- …M&A compliance activities including, but not limited to, due diligence activities, risk assessment and mitigation plans and integration management . Supervisory ... regulatory and policy requirements, implementation of process, controls, and risk mitigation activities.Propose innovative solutions to achieve business objectives,… more
- American Tire Distributors (Huntersville, NC)
- …Description: Reporting to the Director of Cost Accounting , the Manager of Management Accounting is responsible for applying management and cost accounting ... including governmental census requirements, miscellaneous information requests from senior management and other functional departments/distribution centers.Assist in the development… more
- Option Care Health (Bannockburn, IL)
- …compliance risks, including but not limited to Legal, Human Resources, Quality & Risk Management , Finance and Operations. Consults with Legal department on ... field.At minimum 8-10 years of progressive experience in healthcare compliance or comparable risk management capacity, including at least 3-5 years in a… more
- Base-2 Solutions, LLC (Washington, DC)
- …and unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal activity, Identity ... and maintains cybersecurity policies, procedures, and systems, including access management for hardware, firmware, and software. Ensures that cybersecurity plans,… more
- Fidelity TalentSource LLC (Durham, NC)
- …across multiple platforms.Responsible for meeting project goals on-time and on-budget.Advises on risk assessment and risk management strategies for ... Web Services (AWS) Cloud databases Aurora MySQL, Postgres, and Oracle. Prevents cyber- fraud using Oracle, Snowflake, and PostgreSQL. Writes and optimizes SQL queries… more
- Franklin Energy (Salt Lake City, UT)
- …subject matter expertise. The position will work closely with the Safety and Risk Manager to develop, implement, and modify safety requirements to ensure overall ... and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time.Responsible for overseeing, engaging and… more
- Wells Fargo (Scottsdale, AZ)
- …resources, or military recruiting Knowledge and understanding of retail compliance controls, risk management , and loss prevention Motivate others to achieve full ... and professionalism with customers and employees Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss Cash handling… more
- Wells Fargo (Mosby, VA)
- …resources, or military recruiting Knowledge and understanding of retail compliance controls, risk management , and loss prevention Motivate others to achieve full ... daily operations of the teller line, under direction of regional banking management Support customers and employees in resolving or escalating concerns or complaints… more
- Franklin Energy (Raleigh, NC)
- …targeted to the residential and small commercial markets including building owners, management companies, small business owners, and trade allies / contractors. This ... be expanded to include other duties and responsibilities, as management may deem necessary from time to time. Perform...could be exposed to fumes and/or airborne particles and risk of potential shockNote: Reasonable accommodations may be made… more
- Wells Fargo (Cape Canaveral, FL)
- …resources, or military recruiting. Knowledge and understanding of retail compliance controls, risk management , and loss prevention. Motivate others to achieve ... and professionalism with customers and employees. Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss. Cash handling… more
- Franklin Energy (Los Angeles, CA)
- …all-inclusive and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time.Perform all required duties as ... callsConduct inventory counts and submit inventory reports as requested by management .Assure the cleanliness and organization of Franklin Energy warehouse locations… more
- Franklin Energy (Hendersonville, NC)
- …all-inclusive and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time. Perform all required duties as ... callsConduct inventory counts and submit inventory reports as requested by management .Assure the cleanliness and organization of warehouse locations and fleet… more
- Southwest Research Institute (San Antonio, TX)
- …AccountingTaken courses that include or work experience in Auditing, Internal Controls, Risk Assessments, Audit Communications, and/or Fraud .Must have a desire ... including planning, fieldwork, report writing, and communication of results to management .Work independently and on a team, ensuring accurate and timely completion… more
- Franklin Energy (Madison, WI)
- …all-inclusive and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time. Accountable for the overall ... advertising agencies. Initiate campaigns and tactics with the marketing project management system, prepare campaign strategy briefs and work with the marketing… more
- Franklin Energy (San Jose, CA)
- …all-inclusive and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time. Promote the energy efficiency ... of experience in the electric or natural gas utility industry, facilities management , HVAC design or sales, commercial and industrial lighting, or conservation and… more
- Franklin Energy (Chicago, IL)
- …communities we serve. Position SummaryThe Operations Manager II is primarily responsible for management of the day to day operation of components of the program ... the direction of the program/department Manager. These tasks may include management and reporting of staff and program/department performance, forecasting, reporting… more
