Program, Wellness program Financial Benefits: Competitive pay, Profit Sharing, 401k Plan with Company Matching, Life... management, risk assessments, control testing, audit management). Identify and implement automation opportunities to streamline...
has an exciting opportunity for a permanent full-time Head of Fraud Operations to join our Global Financial Crime Unit (FCU.... Providing SME support and insight to Fraud related projects as and when required to enhance the capability of the function...
, Medium (SME) and Global and Large (G&L) enterprises. The GCS team enables businesses globally to pay for and finance... in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk...
completed training courses for all Financial Investigations staff. Comply with all established internal audit, security... disposition, including testifying in court. Subject Matter Expert (SME); has analytical and decision-making abilities and good...
a thorough understanding of computer systems deployed at Devens CTF. Act as CSV Subject Matter Expert (SME) for computerized... and assists in generating responses to audit observations. Provides IT quality support to Devens CTF Digital Plant team through...
confidentiality of patient and financial information. Maintains audit information on the Quality Assurance Tracking Spreadsheet... that all registration documents, photo IDs and insurance cards are being scanned at 95%. Documents all audit information clearly...
Written and Verbal Communication Skills Disclosures Internal Audit Financial Services Excel Microsoft... and analyze trading data for Key Risk reporting and respond to Internal Audit requests Analyze and maintain trading data...
as a resource and knowledgeable financial crimes SME. Communicate effectively with all levels of the organization, including... senior management, sales and account management, legal, audit and risk departments. Partner with all teams within Financial...
to improve conditions and return buildings to firm financial footing and physical health. OENS uses enforcement tools within its... supervision of the Director and Deputy Director of the Field Audit Review (FAR) Unit in the Division of Administration...
codification of GMP procedures. Ensures QC microbiological laboratories and facilities are always in an audit ready status.... Serves as a back up to QC client rep in meetings for microbiological matters. Acts as technical QC microbiological SME...
and foster collaboration. You will act as a SME across all our program areas and provide deep analyst support... as required. This critically important role requires strong oversight of financial, technical, contractual, and resource commitments with ultimate...
” of HR systems. Serve as a SME for other members of the HR team, providing guidance and support for day-to-day operations... understanding of SOX compliance and audit requirements related to HRIS functions. Proven ability to learn on the fly and maintain...
, new builds, full and partial transfers, and collection of delinquent accounts. 2) As the SME, direct the development... resolution. This leader will also drive compliance reporting and exception requests. Acting as the SME within the COE...
with responsible owners to develop a plan to improve conditions and return buildings to firm financial footing and physical health.... Your Role: Under the general supervision of the Director and Deputy Director of the Field Audit Review (FAR) Unit in the...
management and business stakeholders in operational and strategic activities. Serve as a subject matter expert (SME) and leader... guidance. Conduct annual internal control testing to ensure compliance with audit and regulatory standards. Collaborate...
subject matter expert (SME) for Biochemistry during regulatory inspections and audits Drive continuous improvement... electrophoresis, icIEF, SEC, SEC-UPLC, RP-HPLC, IEX, ELSD and BDCA Glycan Experience with regulatory inspections and audit readiness...
a risk-based approach, develop a roadmap of testing controls inclusive of mitigation plans with alignment from ERM SME owners... based on risk and coordinate with Audit and Global Governance to strategically approach and plan reviews Develop...
such as but not limited to: manufacturing, CPG, healthcare, and financial services Combination of audit and advisory experience Post... advisory services, including technical accounting, financial reporting, controllership support, and post-acquisition...
as a subject matter expert (SME) and leader in Oracle Procurement modules, leading associate training, facilitating user acceptance... testing, and providing ongoing system guidance. Conduct annual internal control testing to ensure compliance with audit...
Workforce dashboards and report SLA performance Analyze and approve statements of work. Act as Contingent labor SOW SME... and external audit points together with any issues raised by external regulators as applicable. Complete other related duties...