- Warren Equipment Company (Midland, TX)
- …to AP for monthly and year-end close. + Establish procedures and guidelines to ensure risk of theft and fraud are mitigated. + Operate in an administrative ... CAT is seeking an experienced and detail-oriented Accounts Payable Supervisor to lead our Accounts Payable team. This position...System), and Unit4 Accounting. + Assist in the annual audit process. + Work within approved budget; Develop and… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Fraud Risk and Audit Supervisor ** **Job Class: State Program Administrator, Director** **Agency: Department of Employment and Economic ... new benefit to Minnesotans. **Position Purpose:** The Fraud Risk and Audit Supervisor provides advanced professional supervisory program administration… more
- Robert Half Finance & Accounting (Lewisville, TX)
- …At PSC, the Internal Audit team's mission is to align with the Audit Committee and management by delivering risk -driven assurance and advisory services that ... Audit , who is spearheading innovation and growth within the function. Responsibilities Audit planning and risk assessment Support the development of the… more
- The City of Rochester, MN (Rochester, MN)
- Accounting Supervisor - RPU Print (https://www.governmentjobs.com/careers/rochester/jobs/newprint/5166484) Apply Accounting Supervisor - RPU Salary $103,003.00 ... POSITION DESCRIPTION The City of Rochester welcomes applications for: Accounting Supervisor Rochester Public Utilities www.rpu.org To build a vibrant and equitable… more
- PNC (Pittsburgh, PA)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... contribute to the company's success. As a Compliance Program Supervisor within PNC's Ethics organization, you will be based...and reviews activity to ensure it falls within established risk control limits. Leads the execution of the Compliance… more
- Sarasota County Government (Sarasota, FL)
- …guidelines + Participate in meetings, trainings, and safety briefings, and oversee risk management, fraud prevention, and audit -related activities Work ... Inspire at South County Campground! Are you an experienced Park and Recreation Supervisor with a passion for leadership and exceptional customer service? Join us as… more
- Perry's Ice Cream (Akron, NY)
- Overview POSITION: Quality Supervisor Reports to : Manager of Quality and Compliance GENERAL STATEMENT OF DUTIES: Responsible for daily functions of the quality ... and/or transport food. + Verify that product and ingredient risk assessments are maintained current. + Supervise/ Lead the...member of the Food Defense Team and manage Food Fraud Database + Support compliance with the Food Safety… more
- Berkshire Bank (Norwich, CT)
- …CSA line and ATM. + Responsible for oversight of the teller line audit process. Ensures compliance of teller line with all related banking regulations, procedures, ... accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the client. + Client Service and… more
- Reyes Holdings (Rosemont, IL)
- …new analytics as the Senior Data Analytics Auditor, reporting directly to the Analytics Audit Supervisor under the supervision of the Senior Audit Manager, ... prevention and compliance with internal policies and regulations + Assist in the annual risk assessment, audit planning, and development of audit programs… more
- Eastman (Kingsport, TN)
- …of planning, resourcing, communicating, and quality execution and 2) support Corporate Audit Services Leadership Team on Internal Audit (IA) operations best ... with Mandate, IA Strategic Plan, Board oversight and communications, Annual Audit Plan, Resource Requirements, Quality Assurance and Improvement Program and EQA.o… more
- Regions Bank (Hoover, AL)
- …Risk , or related field + Three (3) years of experience in internal audit , external audit , banking, or risk management/compliance **Preferences** + ... + Follows-up on management remediation actions as directed by supervisor + Identifies process improvements for the business based...field and have 3-5 years of experience in IT audit , internal audit , or risk … more
- State of Georgia (Fulton County, GA)
- … projects. . Provide significant input to the development of the annual internal audit and Enterprise Risk Management (ERM) plans. * Oversight & Quality ... principles, and government-specific regulations, including the ability to identify indicators of fraud . + Strategic Risk Management: Proven ability to identify… more
- State of Colorado (Golden, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... youth, in accordance with the living unit master schedule, shift supervisor and/or other administrative direction. Provide corrective cognitive, emotional or… more
- Merchants Bank (Cannon Falls, MN)
- …all bank policies, procedures, and regulatory guidelines to ensure compliance and mitigate risk . + Adhere to security and fraud prevention measures to safeguard ... building customer relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements for each Universal Banker level:… more
- New Jersey Resources (Wall Township, NJ)
- …including the company's Risk and Controls Matrix (RCM). * Coordinate annual fraud risk assessment. * Provide analysis and perform special projects, as ... is not adversely impacted. * Liaison with management, internal audit , and external audit as necessary regarding...on control design, process documentation, flow charts and process risk assessments. * Coordinate with business units for all… more
- Middlesex Savings (Westborough, MA)
- …all transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with Bank policies and ... transaction activity and identify unusual patterns + Conduct enhanced due diligence on high- risk customers and recommend changes to risk ratings when warranted +… more
- Lactalis American Group Inc. (Buffalo, NY)
- …point of contact for the corporate Supplier Quality Department (SDQ); share audit reports; manage auditor qualifications; and ensure "no spec no buy" implementation ... . Manage raw/packaging specifications, including validation, improvement, and annual risk assessment with stakeholders. . Oversee supplier documentation, plan/prioritize… more
- State of Colorado (Pueblo, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... basic mental health intervention. Reports mental health information. Reports to supervisor or mental health resources for further evaluation or intervention, and… more
- Access Dubuque (Dubuque, IA)
- …program by monitoring and tracking corrective actions for internal deviations, audit findings, suppliers deviations, and nonconforming product. + Assists Quality ... inspections. + Maintains external training certification and leads the ISO/IFS internal audit team. + Supports SOL documentation management system in a key user… more
- Jabil (St. Petersburg, FL)
- …quality planning, experimental protocols, and facilitation of root cause analysis, risk assessment and complaint investigation. + Drive projects to achieve site ... calibration out of tolerance conditions, and CAPAs (internal or audit CAPAs). + Provide input on creative ways to...regulations associated with this position and as directed by supervisor . + Comply and follow all procedures within the… more
