- Ohio Department of Aging (Columbus, OH)
- …be able to provide specific benefits information for this position. Qualifications Accredited Financial Examiner (ie, AFE) designation by Society of Financial ... or insurance; must provide own transportation; valid driver's license. -Or Certified Financial Examiner (ie, CFE) designation by Society of Financial… more
- Walmart (Bentonville, AR)
- …that Walmart satisfies its Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) regulatory requirements. Help support a first-class AML Financial Intelligence ... **Position Summary ** About the team Join the Financial Services Compliance team and be a key...providing valuable feedback and recommendations for improvement + Provide consulting and regulatory guidance on BSA/AML to… more
- Wolters Kluwer (St. Cloud, MN)
- …of experience working in compliance/fair lending/CRA at a financial institution, bank regulatory agency, or as a consulting firm specializing in financial ... our CRA and Fair Lending Advisory Services Group. **The Advisory Services Group** offers consulting services to banks and financial institutions of all sizes to… more
- Colorado State University (Fort Collins, CO)
- …Governors, the Chancellor, and senior management with independent, objective assurance and consulting services designed to add value and improve the CSU System's ... internal audit assignments and projects which may include assurance engagements, consulting activities, internal investigations, and other projects as assigned. The… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Assistant Deputy Superintendent for Supervision, NS Occupational Category Administrative or General ... State NY Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- The Davey Tree Expert Company (Kent, OH)
- …plan by identifying key processes and potential audit areas. + Perform operation, financial , and compliance audits in accordance with the internal audit plan. + ... and evaluate the design and operating effectiveness of internal controls over financial reporting to support compliance with Sarbanes-Oxley Section 404. + Evaluate… more
- MyFlorida (Tallahassee, FL)
- …a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes ... and audit processes. This position will be responsible for communicating and consulting on the use, performance, enhancements and training of the Fraud and… more
