- BDO USA, LLP (Charlotte, NC)
- …state agencies regarding all tax issues and questionsDrafts responses to examiner questions and challengesMonitors implementations of work plans for tax consulting ... as requiredSupervisory Responsibilities:Supervises the day-to-day workload of STS SALT Senior Managers, Managers and Staff on assigned engagements, and reviews… more
- BDO (Charlotte, NC)
- …state agencies regarding all tax issues and questions Drafts responses to examiner questions and challenges Monitors implementations of work plans for tax consulting ... required Supervisory Responsibilities: Supervises the day-to-day workload of STS SALT Senior Managers, Managers and Staff on assigned engagements, and reviews work… more
- PNC (VA)
- …valued and have an opportunity to contribute to the company's success. As a Field Examiner Senior within PNC's Business Credit organization, you can ... applicants should have a minimum 5+ years of ABL Field Exam experience 2. Familiarity with corporate ...ABL Field Exam experience 2. Familiarity with corporate accounting through coursework and/or job experience 3. Advanced… more
- TD Bank (Burlington, VT)
- …Risk Management **Job Description:** As an expert credit professional, the **Loan Review Senior Commercial Examiner ** serves as both a team leader and individual ... activities across the Bank's broad range of Commercial loan portfolios. The Senior Commercial Examiner independently conducts borrower file reviews, evaluates… more
- Amazon (Tempe, AZ)
- …Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, and ... conjunction with internal/external legal partners, insurance companies, and TPAs. . Field and address business partners on-going questions and issues through claims… more
- Bank of America (Providence, RI)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Chicago, Illinois; Providence, ... coverage plan to monitor specific portfolio(s) within the large corporate credit portfolios within Enterprise Credit.Key responsibilities include leading… more
- Bank of America (Providence, RI)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... responsibilities include executing transaction reviews, leading examinations as an Examiner -in-Charge (EIC) or Assistant Examiner -in-Charge (AEIC), secondary… more
- CVS Health (Irving, TX)
- …working schedule of three days onsite and two days remote per week The Corporate Compliance PBM Business Compliance Office (BCO) is currently looking for a dynamic ... will act as influential member assisting the CVS Health Corporate Compliance Market Conduct Exam team with exam work...goals, and objectives based on best practices in the field . + Controls all systems for compliance business process… more
- SMBC (Jersey City, NJ)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... the local teams in Brazil, Canada and Mexico and senior management in CPAD. The Vice President will have...Americas (Brazil, Canada and Mexico) + Serves as the examiner -in-charge responsible for all facets of compliance monitoring and… more
- Publix (Lakeland, FL)
- …Compliance Investigations Manager - Pharmacy **Department:** Compliance & Corporate Records Management **Location:** Lakeland, FL **Description:** The Compliance ... Investigations Manager will coordinate and manage assigned internal corporate compliance investigations and related matters with a focus on pharmacy compliance and… more
- Walmart (Bentonville, AR)
- …sending them to leadership for approval + Using influence to guide senior leadership decision-making toward strategic approaches for risk response + Participating in ... developments + Assisting in the development of best practices and procedures that will mitigate corporate risk **You will sweep us off our feet if ** + You have your… more
- Truist (Atlanta, GA)
- …staff. 3. Proactively develop and maintain mutually beneficial working relationships with senior management of assigned BUs. 4. Supervise and participate in the ... effectiveness of internal controls. Ensure compliance with laws, regulations, and corporate policies. Identify and evaluate risks present in BU coverage areas.… more
- Guidehouse (San Antonio, TX)
- …and E&C and provide consultation on risk mitigation to HR COEs and other corporate functions, line managers and Senior Leadership teams. The successful candidate ... degree in criminal justice, Business, HR, or a related field + Certified Fraud Examiner (CFE) Certification...Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community Outreach + Emergency Back-Up… more
- Guidehouse (San Antonio, TX)
- …and E&C and provide consultation on risk mitigation to HR COEs and other corporate functions, line managers and Senior Leadership teams. Balancing time between ... + Bachelor's degree in business, HR, or a related field + Certified Fraud Examiner (CFE) Certification...Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community Outreach + Emergency Back-Up… more
- Ally (Harrisburg, PA)
- …processes * Communicate portfolio performance, initiatives and threats to senior management and portfolio teams, through a regularly established communication ... * Bachelor's Degree or equivalent experience in a relevant field . * 7+ years of 1st or 2nd line...retail banking or financial services environment. * Certified Fraud Examiner , Certified Information Systems Security Profession, or applicable fraud… more
- Meijer (Grand Rapids, MI)
- …program will allow for interaction with other interns and Meijer senior leaders._ _The internship program includes:_ + _Challenging and impactful projects_ ... + _Final presentations delivered to senior executives_ + _Executive speaker series_ + _Professional development...program, who are considering future careers in this exciting field . + Progress toward a bachelor's degree in Insurance… more
- ManTech (Stennis Space Center, MS)
- …coaching and knowledge sharing to enhance their technical skills + Support senior -level SOC personnel with the creation and distribution of incident reports + ... (GCIH) + A Bachelor of Science degreein Information Security, Computer Science, or related field + A minimum of (4) four years of related experience on a Computer… more
