- 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
- Dollar General (Goodlettsville, TN)
- …and ensure systems behave as requested by user requirements. Ensure Sarbanes Oxley compliance and internal audit requirements are met throughout detail ... Sales And Cash Audit Senior Analyst Dollar General values each and every one of its employees. Whether you are looking to launch a new career in one of our many… more
- The Symicor Group (Milwaukee, WI)
- Lending Compliance Analyst - To $35/hr -...accurately. This associate will also work closely with our internal Legal, Risk & Compliance departments to ... Our bank client is seeking to fill a Lending Compliance Analyst role in the Milwaukee, WI...booked and funded loans for accuracy. Conducts reviews of internal business operations to identify opportunities where compliance… more
- Goldman Sachs, Inc. (New York, NY)
- …email addresses to apply to additional opportunities About the Team About the division Internal Audit (IA) Assesses the firm's internal control structure, ... About Us About the program Our New Analyst Program is a full-time program for final...solutions and monitors the implementation of these measures. In Internal Audit , we ensure that Goldman Sachs… more
- Metropolitan Transportation Authority (New York, NY)
- …(ELM), and generate queries and process reports. Contribute to maintaining audit readiness and regulatory compliance . Track schedules, coordinate meetings, ... Description Position at New York City Transit Job Title: Transit Management Analyst Series Last Date of Filing: Open Until Filled Authority: NYCT Department: Subways… more
- Holland & Knight LLP (Tampa, FL)
- …filled in any of our US offices. General Description: We are seeking a Privacy and Compliance Analyst to join our team. The Privacy and Compliance Analyst ... and audit via variety of Firm processes involving personal information. Resolve internal audit findings and ensure all operational processes align with … more
- TerraPower (Bellevue, WA)
- …regulations *Assist in subrecipient and subcontractor invoice review and monitoring *Support Internal Audit related to government compliance , including data ... TITLE: Government Compliance Analyst LOCATION: Bellevue, WA, USA..., incurred cost audit (ICA), true up audit , and compliance audit (Single… 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
- Medline (Winnetka, IL)
- Job Summary The Sr Global Trade Compliance Analyst (US), you are responsible for ensuring Medline trade compliance by adhering to US import and export ... Assist with developing, writing, and publishing important and export policies and procedures, internal SOPs, compliance manuals Assist with management of broker … more
- RIT Solutions, Inc. (Atlanta, GA)
- …accounted for in the solution. b. Ensure that business requirements include necessary compliance and audit controls, such as segregation of duties, approvals, ... Senior Business Analyst - SAP S/4HANA Irvine, CA - Onsite...understanding of financial processes, accounting principles, reporting standards, and compliance regulations. SAP PaPM Experience: Direct experience building automation… more
- Michael Page (Aurora, IL)
- …using Excel, Power BI, or other systems. Ensure compliance with internal controls and support audit processes by preparing necessary documentation. Work ... Financial Reporting Analyst Opportunity to put your stamp on this...in accordance with GAAP. Assist in the preparation of internal and external financial statements, including balance sheets, income… 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
- CF Industries Holdings, Inc. (Northbrook, IL)
- …user entitlements with banks, manual wire activity and review and approval with Internal Audit Processes physical check deposits and investigate any delays ... to clean energy. Function: Finance & Accounting Job Summary: The Senior Treasury Analyst is responsible for creating and managing the Company's cash flow forecasts… more
- MUFG Bank, Ltd. (Tampa, FL)
- …will provide more details. Job Summary: The Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and ... Skills and Experience: Minimum of 4 years and/or equivalent of experience of internal audit , and/or equivalent experience with the financial services industry,… more
- The JM Smucker Company (Orrville, OH)
- Your Opportunity as the Lead Business Analyst , Portfolio Commercialization The Portfolio Commercialization department enables people, process and/or technology ... evaluate, and execute against the right strategic initiatives. The Lead Business Analyst , on the Portfolio Commercialization Team, realizes this purpose by serving… more
- Michael Page (New York, NY)
- Payroll Analyst - Onsite NYC - Up to $85K Opportunity to join a growing payroll team at a top financial services firm About Our Client A top global financial ... a collaborative team in a fast-paced environment. Job Description Process and audit payroll for a global employee populations. Ensure payroll is completed accurately… more
- Coalition for Responsible Community Development (Los Angeles, CA)
- …Manage budget modifications and new grant budget preparation as applicable Lead grant audit and fiscal compliance as assigned by funding portfolio Keep abreast ... Job Type Full-time Description The Senior Budget Analyst works under the direction of the Director of Finance and will be responsible for managing a team of Budget… more
- Airgas (Horsham, PA)
- …acquisition due diligence and integration. Assists with field audit activities regarding internal controls, SOP compliance and SOX compliance , as needed. ... R10069606 Financial Business Analyst (Open) Location: Horsham, PA (Regional Office) -...analysis and due diligence, inventory management, cylinder/asset management, certain compliance related activities and other ad hoc projects. Reports… 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
- TalentBridge (Charlotte, NC)
- …trends, variances, or issues *Execute and document SOX controls to support internal and external audit requirements *Facilitate periodic cash transactions and ... Role Impact The Senior Accounting Analyst plays a critical role in ensuring accurate...a critical role in ensuring accurate financial reporting and internal controls for a portfolio of renewable energy assets,… more
