- Amerant Bank (Miramar, FL)
- …programs implemented by the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability as they apply to ... units of the bank (for example, internal and external audit , FIU, alerts, private banking etc.) as required to...and receipt of financial statements as required for certain high- risk accounts. Depending on the business unit, this could… more
- Amerant Bank (Hialeah, FL)
- …uncollected and significant balance change reports. Ability to originate new credit requests (consumer and small business and/or residential mortgages) and respond ... as well as legal and regulatory requirements, including security and audit procedures.Adhere to all policies and procedures per Retail Banking's operating… more
- City of New York (New York, NY)
- …effectiveness. DHSAS is recruiting for (1) one Management Auditor II to function as an Audit Supervisor , who will: - Supervise a staff of Auditors engaged in ... A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Office of Audit Services (OAS) is responsible for the assessment of...Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the… more
- Wells Enterprises (Le Mars, IA)
- …and Credit Supervisor will play a critical role in assessing credit risk and managing all aspects of accounts receivable including but not limited ... an experienced Accounts Receivable and Credit Supervisor . The Accounts Receivable...customers based on creditworthiness, including periodic reviews to minimize risk . + Month End Close and Audit … more
- Encore (Schiller Park, IL)
- Position Overview Responsible for managing specific aspects of the credit risk of Encore's customers and the collection of open account receivable balances. The ... to staff to meet the Company's collection goals. The supervisor will report directly to the Manager, Credit... Credit & Collections. Key Job Responsibilities Customer Credit Risk * Confirm payment terms within… more
- Commonwealth of Pennsylvania (PA)
- …by accounting bodies. You will collaborate closely with a professional superior, the Audit Specialist Supervisor , who will assign tasks, provide guidance, and ... or your score may be lowered.In order to receive credit for experience, you must have worked in a...arrive at conclusions related to internal controls, or identifying risk or trends, by utilizing computer assisted audit… more
- Black & Veatch (Overland Park, KS)
- **Senior Audit Manager (Kansas City)** Date: May 31, 2024 Location: Overland Park, KS, US Company: Black & Veatch Family of Companies **Together, we own our company, ... balance your work and personal life. **The Opportunity** _Black & Veatch Corporate Internal Audit is seeking a_ **_Senior Audit Manager_** _to lead the execution… more
- State of Colorado (Denver, CO)
- Financial/ Credit Examiner II: DORA/Division of Insurance Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4525395) Apply Financial/ Credit ... Duties include, but are not limited to: + Performing agreed-upon audit examination processes utilizing financial accounting and auditing principles/practices to… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To review, analyze, and report on Navy Federal's risk , quality, service, and controls, to improve operational efficiency and effectiveness, mitigate risk ... and remediate operational and regulatory vulnerabilities. Develop, lead and approve risk assessment projects to assess compliance with federal and state regulatory… more
- Defense Contract Audit Agency (Cherry Hill, NJ)
- … audit team AND Independently performing a variety of difficult complex audit assignments AND Identifying and preparing comprehensive risk assessments AND ... Developing/modifying audit programs and plans, aligning audit steps with risk assessment AND Meeting with auditee to explain audit purpose, obtain… more
- Toyota (Plano, TX)
- …Supervisor will be responsible for the development and execution of credit portfolio risk monitoring activities, including analytics and process enhancements. ... _._ **Who we're looking for** The Dealer Lending Portfolio Supervisor is responsible for leading a regional team that...+ Collaborate with Dealer Lending groups such as Underwriting, Risk , Servicing, Audit , Special Assets as well… more
- Metropolitan Council (Minneapolis, MN)
- Supervisor , Transit Control Center (TCC) Print (https://www.governmentjobs.com/careers/metrocouncil/jobs/newprint/4384572) Apply Supervisor , Transit Control ... the Twin Cities region: Watch thisinformational interviewto learn more about the Supervisor , Transit Control position. The Supervisor , Transit Control Center… more
- Metropolitan Council (Minneapolis, MN)
- Supervisor Bus Maintenance Print (https://www.governmentjobs.com/careers/metrocouncil/jobs/newprint/4346952) Apply Supervisor Bus Maintenance Salary $78,582.40 ... Only completion of one of the four programs listed below will substitute credit (6 months or 1 year) for lead/supervisory experience. *Metropolitan Council Employees… more
- Sedgwick (Brea, CA)
- …Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Claims Team Lead ( Supervisor ) - Workers Compensation **PRIMARY PURPOSE:** To supervise the operation of ... appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. + Acts as second… more
- Unilever (Jefferson City, MO)
- …& Purpose of the Job The Safety Health and Environmental (SHE) Supervisor has responsibility for supporting and implementing Occupational Safety to achieve ... program, ie emergency response systems, etc. + Driving safety risk assessment to work with sites to develop and...+ Machinery and/or Process Safety Knowledge. + 3rd party Audit Experience. What We Can Offer You Culture for… more
- Robert Half Finance & Accounting (Santa Clara, CA)
- …effective credit and collection policies to minimize bad debt risk while maintaining positive customer relationships. Conduct regular reviews of customer ... credit limits and terms to ensure appropriate ...management. Assist in audits and support internal and external audit requirements related to accounts receivable. Requirements Accounts Receivable… more
- e CancerCare (Fresno, CA)
- Pay Range - $21 - $31.25 Job Purpose: The Financial Counseling Supervisor is dedicated to upholding consistent guidelines for financial counseling, financial ... Monitor and track financial assistance applications and approvals within Assist Point Audit Medicare Only patients to ensure all assistance available is accessed and… more
- Ross Stores, Inc. (Buckeye, AZ)
- …assist manager in providing a safe and secure environment\. * Conducts risk assessments and provides feedback for physical security enhancements\. * Oversees daily, ... weekly, monthly, and quarterly safety, shortage, security audit programs\. Creates new and improved audits which enhance current practices\. * Assist in designing… more
- Commonwealth of Pennsylvania (PA)
- …Number CS-2024-83378-03040 Department Liquor Control Board Division LC Cash Mgmt Sales Audit Div Opening Date 06/03/2024 Closing Date 6/16/2024 11:59 PM Eastern Job ... Code 00268674 Bureau / Division Finance/Cash Management and Sales Audit Division Worksite Address 910 Capital Street City Harrisburg,...or your score may be lowered.In order to receive credit for experience, you must have worked in a… more
- University of Colorado (Denver, CO)
- …a high-level of attention to detail + Perform degree audits and create degree audit transfer credit (DATC) forms + Conduct orientation presentations and sessions ... admitted students + Utilize systems such as Civitas, Degree Audit , CU SIS, etc. to ensure the success of...delete duties and tasks at the discretion of the supervisor and/or hiring authority. **Qualifications you already possess (Minimum… more
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