- Cathay Bank - Headquarters (El Monte, CA)
- … Executive and the VP, Internal Audit Manager, the AVP, Internal Audit Supervisor will lead operational, compliance, lending and/or financial audits, of ... with emphasis on complex and higher risk areas. As an AVP, Internal Audit Supervisor, when assigned as Lead Auditor-in-Charge, plans, conducts, coordinates, and… more
- Supermicro (San Jose, CA)
- …work environment and ensure the team's adherence to auditing standards and best practices. Lead audit team members in the preparation of work papers and other ... is seeking a highly skilled and experienced Sr. IT Audit Manager to lead and execute comprehensive...; risk consulting or internal control functions (eg internal audit , compliance, fraud mitigation, etc.) Experience in… more
- Maricopa County (Phoenix, AZ)
- …of professional auditing experience, which includes at least two years of audit lead experience Bachelor's degree in Accounting, Finance, Business ... accepted accounting principles and auditing standards, and the IIA's Global Internal Audit Standards COSO, fraud investigation procedures, and technical audit… more
- Usaa (Charlotte, NC)
- …with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible ... alerts and monitoring resulting exception cases. Project Management for Remediation: Lead project teams through the concept, planning, execution, and implementation… more
- Truliant Federal Credit Union (Charlotte, NC)
- …empowered and rewarded for all that they do. Purpose of the Job The Lead Relationship Banker is responsible for serving the financial needs of our member-owners ... along with other account services, operations duties, and leadership responsibilities. The Lead Relationship Banker will assist members from the initial point of… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …Auditor who is passionate about using AI, data analytics, and innovative audit techniques to strengthen governance, risk management, and internal controls. In this ... role, an incumbent will lead complex audits, deliver meaningful insights to leadership, and...complex audits, deliver meaningful insights to leadership, and elevate audit transparency through data driven reporting utilizing Governance, Risk… more
- GCI Communication Corp (Juneau, AK)
- …SOX Compliance: + Partner effectively with control owners (first line of defense), internal audit (third line of defense), and external audit to: + Prepare ... Controls (CEUC's) associated with SOC 1 Type II reporting + Facilitate audit evidence submission and question resolution in conjunction with control owners acting… more
- BankTalent HQ (Midvale, UT)
- …Develop and conduct training for the investigation teams related to new and ongoing fraud and AML suspicious activity typologies. * Lead quarterly team meetings. ... Crimes Operations teams consisting of CTR; AML Surveillance & Investigations; Fraud Case Management and Investigations; and Enhanced Due Diligence/CDD/KYC. These… more
- Merck & Co. (Rahway, NJ)
- …Services on close and reporting mattersAudit support:Respond to audit inquiries, and support internal/external auditorsLeadership and development:Provide day-to-day ... accountability, continuous improvement, and operational excellenceDrive improvement and special projects: Lead /participate in process optimization, system enhancements, and cross-functional initiativesContribute… more
- ECMS - BASF Environmental Catalyst and Metal Solutions… (Huntsville, AL)
- …sites and over 4,000 employees. **_As a Local Quality Assurance Engineer, you will LEAD by _** We are seeking a professional like you to assure that assigned ... visits, audits, and outcomes, participate in the internal quality audit program, and evaluate findings for systemic issues and...escalations when appropriate. In this role you will + Lead and execute root cause analysis using 8D or… more
- Banc of California (Santa Ana, CA)
- …to prevent organizational loss, coordinate cross-functional communication to resolve fraud cases and recommend proactive measures. + Analyze current processes ... samples, responding to auditor inquiries, and maintaining a satisfactory audit rating. + Develop and maintain wire standards and...monthly tracking of volumes and data to management. + Lead by example, filling gaps as needed and uphold… more
- Coca Cola Southwest Beverages (Houston, TX)
- …appropriate use. Analyze specific SAP manual movements for potential misuse or fraud activity. Monitor unidentified inventory variances and review trends. Lead ... and tips to field. Monitor remediation plans associated with inventory control audit deficiencies on file. Make recommendations to and develop standard procedures as… more
- Climate First Bank (St. Petersburg, FL)
- …who thrives in a fast-paced environment, loves problem-solving, and is excited to lead a team toward excellence. If you're ready to combine your financial expertise ... and financial services. What You'll be driving as a Treasury Management Specialist Lead & Support: Guide and mentor the Treasury Management Support Team to deliver… more
- State of Vermont (Montpelier, VT)
- …internal security reports in the Department's tax software platforms. * Lead continuous improvements to internal controls and risk mitigation strategies. This ... control. * Strong working knowledge of internal control and audit frameworks. * Knowledge of modern accounting and auditing...or more of professional experience in accounting, auditing, compliance, fraud , or a related field. OR Five (5) years… more
- Medica (Madison, WI)
- …policies, including oversight of filings (990s, 1120s, 1099s) and coordination with internal audit . Resolve banking and vendor issues, lead ad hoc projects, and ... maintaining compliance with internal policies and external regulations. The manager will lead a team responsible for treasury and tax functions, provide training on… more
- Hudson Valley Credit Union (Poughkeepsie, NY)
- …to support business objectives and member satisfaction. Responsibilities Supervise and lead a team of payment operations specialists, providing coaching, performance ... cross-functional initiatives. Maintain and update SOPs, training materials, and audit documentation. Prepare and analyze operational reports, KPIs, and metrics… more
- Heritage Bank (Shoreline, WA)
- …and timely completion of audits, certifications, compliance, and reporting. Ensure audit , security, and compliance issues and/or concerns are addressed and resolved ... timely manner. Act as a liaison between branch and support departments. Actively lead and train staff to ensure branch consistently adheres to all regulatory… more
- Altice USA (Bethpage, NY)
- …our teams to support them.Join our team as a DevSecOps Delivery Manager and lead the way in transforming software development at a Fortune 500 company. Reporting to ... quality and reliability of our software products.In this role, you will lead and support our globally distributed DevSecOps team, overseeing the successful delivery… more
- ECMS - BASF Environmental Catalyst and Metal Solutions… (Seneca, SC)
- …seeking an experienced and entrepreneurial Process Engineering Project Manager to lead capital projects and provide process engineering support to site operations. ... guidelines (eg, OSHA, EPA, ASME, API). **As Project Manager,Process Engineeringyou will LEAD by ** + **Project Planning & Management:** Develop comprehensive project… more
- Bank OZK (Rogers, AR)
- …business partners, and the community. Provide business development leadership and management. Lead by example and provide exceptional customer service at all times. ... and pay recommendations, and separations of direct reports. + Lead and engage associates in daily huddles to support...transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking… more
