- USAA (Phoenix, AZ)
- …analysis, digital crime, data analysis and/or AML. 4 years of fraud, compliance , risk, audit , or regulatory related experience with accountability for ... us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence...indicators of fraud. Data Source Development : Partner with internal stakeholders to identify new and updated sources of… more
- Insight Global (Tampa, FL)
- … compliance controls. Providing subject matter expertise to help internal stakeholders manage risk and controls *Assist in information sharing activities ... action plans through completion - Experience with SOX - Assurance experience: Audit /IT compliance , compliance assessments, IT governance, GRC tools… more
- NorthPoint Search Group (Duluth, GA)
- Payroll Compliance Analyst Who: A detail-oriented professional with experience in payroll regulations and multi-state compliance . What: Responsible for ... benefits. Position Overview: We are looking for a Payroll Compliance Analyst to join our team and...federal, state, and local payroll regulations Ensure multi-state payroll compliance Liaise with external vendors and internal … more
- Goldman Sachs, Inc. (New York, NY)
- …of open roles is determined based on business. DIVISIONS AND JOB FUNCTIONS Internal Audit assesses the firm's internal control structure, advises ... critical areas of the firm to minimize risk to regulators and external auditors. Audit teams work alongside the Business and Finance divisions and make sure the firm… more
- TD Bank Group (New York, NY)
- …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance Contributes to cross-functional / ... to identify risk / provide guidance for complex situations Complies with applicable internal and external audit and regulatory requirements and may actively… more
- Talent Software Services (Charlotte, NC)
- The Payroll Specialist is responsible for payroll operation tasks ensuring compliance with Federal, State, and Local payroll tax and garnishment regulations for the ... strict deadlines while ensuring all entries and system outputs are in compliance with state and federal laws. *Ensuring payroll processes follow existing regulations… more
- Fay Servicing (Dallas, TX)
- …customers and be the leader in our industry! We are currently looking for a Servicing Audit and Quality Assurance Analyst to join our team! Reporting to the VP, ... with High School Diploma/ GED) 3+ years' experience in mortgage servicing, regulatory compliance , audit management, or a related field In-depth understanding of… more
- Cenlar (Titusville, NJ)
- …to assist in the monitoring of the quality, processing timeliness and regulatory compliance . The Analyst works with a cross-functional team to design, plan, ... assist in the monitoring of the quality, processing timeliness and regulatory compliance Works with a cross-functional team in planning, developing and implementing… more
- Lambda (San Jose, CA)
- …in compliance , supply chain operations, process improvement, or internal audit -ideally within hardware-intensive or tech infrastructure companies. Strong ... scalable, and aligned with business priorities. We're looking for a Supply Chain Compliance Analyst to help ensure our hardware asset lifecycle-from procurement… more
- CrossCountry Consulting (New York, NY)
- …by clicking here. We are seeking a Senior Consultant with expertise in Internal Audit within the Financial Services sector, specializing in evaluating the ... of client delivery. What You'll Do: Serve as an analyst on a broad range of audit ,...flow charts, and risk control matrices Evaluate and test internal controls, and develop tailored remediation strategies for identified… more
- Vaco (Memphis, TN)
- … compliance Other duties and special projects as requested Skill Requirements: CPA/ Internal Audit /SOX Compliance experience a plus Bachelor's degree in ... assisting our client with their search for a SOX Compliance Analyst . Job Summary: To ensure company...testing and compliance and collaborate with both Internal and External Audit teams to align… more
- AA Inclusion (San Diego, CA)
- …job Risk Assurance Analyst This position is responsible for assessing internal controls to protect the credit union against loss or regulatory violations through ... reviews, analyzing processes, maintaining access control for application systems, regulatory compliance of the vendor management program, insurance for the credit… more
- Neuberger Berman Group LLC (New York, NY)
- …portfolio accounting and fund administration, counterparty risk, technology, and compliance . The candidate should be comfortable participating in meetings with ... & Skills Qualifications: Minimum 1-2 years of experience required; traditional audit /tax, advisory, or operational due diligence experience strongly preferred but… more
- LanceSoft (Jersey City, NJ)
- …closely with the local functional supervisory SLA team (ie, Legal, Finance, Tax, Compliance , Third Party Risk, etc.) in Canada to help facilitate the SLA process. ... interactions with the following departments: legal, finance, tax and compliance and also the business sponsors of the request...sure every SLA request is well documented and an audit trail of all SLA reviews maintained. *Maintain the… more
- Lifespan (Providence, RI)
- SUMMARY:The Payroll Analyst reports to the Payroll Manager. Under general supervision, ensures compliance with established payroll policies and procedures as ... data is properly documented and authorized. Generates, reviews and edits payroll audit reports prior to payroll processing. Verifies accuracy of information and… more
- The LaSalle Group (Chicago, IL)
- …to optimize workflows Ensure compliance with internal controls and audit standards Accounts Payable Analyst Requirements: 3+ years of experience in ... LaSalle Network is hiring for an Accounts Payable Analyst to join a reputable, well-established company in downtown Chicago. This growing finance team is seeking a… more
- RSM Global (Chicago, IL)
- …a wide range of business and legal experience supporting the rapidly growing consulting, audit , and tax practices. This is a great opportunity to contribute and grow ... supporting new members of the CRQM Team *Preference will be given to internal candidates with the requisite skills and demonstrated ability to grow Preferred… more
- LG Electronics (Englewood Cliffs, NJ)
- …are completed on time and within defined SLAs. Audit Processes : Regularly audit task execution to ensure compliance with SOPs. Escalation Management : Act ... as the escalation point for unresolved issues, coordinating with internal and external stakeholders. Process Improvement : Identify inefficiencies or bottlenecks in… more
- Insight Global (Columbus, OH)
- …remediation of risk. This role requires the individual to work directly with Internal Audit , Segment Risk, Information Technology and Cyber Security teams, and ... documentation related to action plan milestones and deliverables. *Assist with regulatory, audit , and compliance exams, ensuring required information is provided… more
- Georgetown University (Washington, DC)
- …resolving audit issues identified by external auditors, ensuring strict compliance with University and other guidelines. Provide supporting schedules to the tax ... skills, and expertise in accounting knowledge. The Property Accounting Analyst (the Analyst ) contribution to GAO is...in a timely manner, and prepare journal entries in compliance with GAAP guidelines, ensuring adherence to internal… more
