- 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
- BMO Financial Group (New York, NY)
- …an oversight of SEC Rule 17a-5. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to ... our New York office. Our ideal candidate has FINRA examiner background with broker dealer experience including SEC 15c3...grasp of the industry. Develops or maintains an effective financial governance and controls framework that defines the ways… 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
- Southern California Edison (Rosemead, CA)
- …(SCE) and build a better tomorrow. This position will be in the Financial and Corporate Audits division within SCE's Audits Services Department, reporting to the ... areas: Energy Procurement, Contract Management, Supply Chain Management, Finance, Regulatory Compliance, Human Resources, Customer Service Programs, and other areas… 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
- Highmark Health (Harrisburg, PA)
- …Health **Job Description :** **JOB SUMMARY** This job executes operational, regulatory and compliance audits and advisory engagements to determine whether Highmark ... developing audit criteria, reviewing and analyzing evidence, and documenting the financial status and operating procedures of the organization. Leads and provides… 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
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