- Bank of America (East Hartford, CT)
- Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** 1st… more
- Bank of America (East Hartford, CT)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- JCPenney (Farmington, CT)
- Asset Protection Manager Location:Farmington, CT, United States (https://jobs.jcp.com/jobs/location/409572/farmington-ct-united-states) - Job ID:1117864 Salary ... Range:$47,600.00 - $88,400.00 Date Updated:Oct 26, 2024 Asset Protection Manager (APM) Lead Asset Protection activities for assigned unit in accordance with company… more
- Deloitte (Hartford, CT)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance, annual reporting, developing policies and… more
- Restaurant Depot (Waterbury, CT)
- Position Title: Assistant Meat Manager Department: Meat Supervisor: Meat Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant Depot is a ... centers in 37 states. Position Summary: The Assistant Meat Manager works closely with the Meat Manager ...of all Department operating procedures in accordance with Corporate Audit . + Utilize accomplished selling skills to secure additional… more
- Prime Therapeutics (Hartford, CT)
- … plan + Develop audit programs for review and approval by Internal Audit Manager , incorporating identified control risks into the audit procedures ... performed + Lead brainstorming sessions for each audit conducted to identify fraud and other potential risks + Oversee the technical work and provide guidance to… more
- Bank of America (East Hartford, CT)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... This job is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and… more
- TD Bank (Seymour, CT)
- …Understands the importance of and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and processes to ... detect, address and prevent fraud + Expected to complete all required in-classroom training...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more