, and sanctions compliance). - 3+ years of experience in compliance/risk management, internal audit, or QA/QC within an AML function...
customers' Macy's card issues, as needed. Follow store's audit policies and procedures Adhere to Asset Protection...
generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory...
will perform risk-based audit and advisory engagements to evaluate compliance and provide actionable insights to the business. The... requirements and to assess the effectiveness of internal controls. Assist in the development of the audit program; perform audit...
quality metrics. Work on integrating Data Policies and develop mechanisms to audit periodically. Who...
compliance and regulatory standards, and delivering requested audit documentation, information, and reports; and ensuring budget...
and procedures to ensure compliance with regulatory requirements - Support the annual audit process by providing necessary...
, service cost allocation, audit defense, litigation support, and advance pricing agreement negotiations. Other Hours: M-F...
is an independent CPA firm that provides audit, review and attest services, while CBIZ provides business consulting, tax and financial...
and provide assistance during weekly toolbox safety meetings. Additionally, this person will monitor and audit Cupertino Electric...
Office Suite of programs is required. Previous NPI experience preferred. Previous Internal Audit experience in Training...
and maintain audit-ready documentation and reports for FISAP, NSLDS, COD, and other regulatory bodies Lead and document financial...
others through procedures and following regulations, and they audit work assignments and appointments. They work independently...
is combined with a technology-enabled proprietary platform, with predictive modeling capabilities. Using a Premium Audit... selection model, the team can predict the likelihood of policy misclassification, automatically assign audit methods to save...
About the EXL Insurance Premium Audit Group: A leader in the field, EXL can complete all levels of premium audits... capabilities. Using a Premium Audit selection model, the team can predict the likelihood of policy misclassification...
About the EXL Insurance Premium Audit Group: A leader in the field, EXL can complete all levels of premium audits... capabilities. Using a Premium Audit selection model, the team can predict the likelihood of policy misclassification...
staff, with an emphasis on data analysis and other duties as assigned. Responsibilities may include: Process and audit...
environmental & safety regulations and guidelines. Ability to analyze, document, collect data, audit, and report results...
including asset acquisition, asset maintenance, asset transfer, inventory count, audit, asset disposal and retirement...
and monitoring systems. Apply investigational and analytic skills to monitor, audit, and analyze potential fraudulent cases...