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Assisting with monitoring SOX controls and internal control compliance for payment processing and suggesting ongoing process improvements. This position is responsible for processing invoices, completing complex statement reconciliations, performing various overall dept tasks, as well as assisting Accounts Payable manager.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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This position is vital in ensuring accuracy, compliance, and efficiency in our financial operations, tailored to the unique dynamics of the food and hospitality industry. We are currently in search of a dynamic and experienced Accounts Payable Specialist who will play a crucial role in managing the company's accounts payable processes.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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PmXperts is seeking a Project Cost Estimator who excels under limited supervision to join our onsite team in Greenville, SC. This role is crucial for the accurate preparation, coordination, and analysis of estimating data, ensuring projects are executed efficiently and in compliance with industry standards.
Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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May be responsible for ensuring compliance with Black and Veatch quality program. All applicants must be able to complete pre-employment onboarding requirements (if selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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HELIX provides landscape architecture, environmental planning, biological resources, regulatory compliance, habitat restoration, cultural resources, acoustical, air quality, and GIS services to both the public and private sector clients.
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If offer of employment is made it will be contingent upon passing all of the following: Drug Test, Background Check, ITAR and U.S. Export Compliance Screening. Maintain compliance with AS9100 and ISO9001 quality systems requirements and standards.
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Qualifications 7+ years of experience (3+ years as a people manager) in financial services, preferably with a major payments company, fintech, or a US bank, with operational exposure to ACH Payments, Fraud & Abuse Mitigation, Chargebacks, Sanctions Screening, BSA/AML Compliance, KYC, and KYB. Deep context in Payments Fraud, BSA/AML Compliance, KYC, KYB, Sanctions Screening, Onboarding, and Transaction monitoring, preferably in a fintech/hi-tech environment.
$116,600 - $175,000 a yearExpandUpdated 9 days ago - UpvoteDownvoteShare Job
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The Customer Success Manager provides unparalleled customer service by managing the customer’s experience, creating engaged customers, facilitating organic growth over the customer lifecycle, and providing advice and insights to ensure the customer is successful in their retail compliance operations.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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In addition, the Risk Analyst must have the ability to work on a variety of activities simultaneously and effectively across all levels, functions, and locations within the organization and in close coordination with Relationship Managers and staff, MFO Administration, Investment Operations, OGC, Compliance and Internal Audit.
Full-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Produce action plans and report issues utilizing Governance, Risk, and Compliance (GRC) tools. Experience with Governance, Risk, and Compliance (GRC) tools. Develop and maintain operational risk management frameworks and enterprise risk programs.
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Auditing (Inactive), Audits Compliance, Business Analytics, Decision Making, Financial Risk Management (FRM), Information Security Management, Occupational Safety and Health, Operational Delivery, Quality Management, Results-Oriented, Risk Management, Security Management, Strategic Thinking, Training Programs.
Full-timeExpandUpdated 12 days ago - UpvoteDownvoteShare Job
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Execute the first line of defense Risk Management functions for IT meeting the Enterprise Risk Management (ERM) program elements, processes and compliance requirements. Design/engineer/execute the implementation of the components of the Information Technology Risk Program to include external compliance, internal audit, security, vendor management, operational risk, quality assurance and quality controls for technology and information security.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
$111,100 - $237,100 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Develop and maintain enhanced reporting capabilities across ERM programs; leveraging Global GRC (Governance, Risk, & Compliance) and other tools to design suite of effective risk reporting to drive escalation and decisioning.
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Working knowledge of Governance, Risk, and Compliance (GRC) concepts and platforms (e.g., RSA Archer, MetricStream, LogicManager and Quantivate) Document and maintain processes and procedures for Enterprise Risk Assessment in compliance with regulatory expectations and industry standards.
$97,920 - $135,000 a yearFull-timeExpandUpdated 23 days ago
compliance job
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