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Responsible for developing new IT policies and procedures, maintaining existing policies and procedures, managing audit engagements with various internal audit teams and third-party resources, collaborating with colleagues within the ARI IT department to determine current state of infrastructure compliance, remediate observations and weaknesses regarding systems and documentation.
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Assist the Vice President Audit Group Manager in ensuring that Cadence Bank adheres to proper accounting and financial reporting practices including compliance with OCC regulations and Bank policies and procedures.
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Ensure RPM audits are performed on a timely basis, review audit results and address follow up actions of financial risk, operational weakness and violations to Operations Analytics Manager. · Itemize audit exceptions revealed by operation reviews – provide the Community Manager, Regional Portfolio Manager, & Operations Analytics Manager with a copy of the audit results highlighting areas of non-compliance.
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The Internal Auditor will serve as a member of IGT’s Internal Audit department providing audit and advisory services. The position will work closely with internal audit clients, cross-functional teams, consultants, and other governance, legal and compliance functions within the organization.
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Interface with regulatory agencies and Senior Management to prepare and present model validation results and the status of MRM governance in order to support the remediation of internal audit or regulatory matters requiring attention in regards to model risk management.
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Minimum of 3 years experience in BSA/AML/OFAC, or Internal Audit in a financial institution. Coordinate with the BSA Officer to provide departmental and bank-wide training including BSA/AML, CIP, suspicious activity and fraud.
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Lean Six Sigma (Green/Black Belt) -ASQ Certified Quality Engineer (CSQ) and / or Certified Quality Improvement Associate (CQIA) -Strong knowledge of Industry recognized Quality Systems/Models such as Capability Maturity Model Integrated (CMMI), QMS System Audit (AS9100, ISO9001) -Experience with development, production, and sustainment -SAP.
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Regular Audit of hotel presence on OTA’s to include but not limited to Expedia, Orbitz, Priceline, Booking.com & Kayak for Imagery, basic descriptive content, amenities, room types; star ratings & map placement.
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Performs a variety of financial activities, including accounting, financial analysis, audit, tax, credit and collections. General Dynamics Ordnance and Tactical Systems is a global leader in the design, engineering and production of munitions, weapons, lightweight tactical vehicles, missile components and armament systems around the world.
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Act as key collaborator with the audit teams for the PCI and SOX annual compliance requirements and audits. Development experience in one of the following: Angular, Android/iOS, Flutter/Dart, Java/Spring, Kotlin, Go.
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Quality Management Systems (including complaint management, CAPAs, deviations, change control, quality audit management, supplier quality management, etc.) Implementation of QMS, DMS, Safety, LIMS, and RIM systems (e.g. Veeva, Trackwise, EtQ Reliance, Argus, Calyx) in the roles of business process analyst, technical writer, project manager, computer systems validation, and other business / project roles associated with delivery and execution.
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Represent AHC at scientific meetings and workshops on animal welfare and farm animal audit issues. This position also coordinates Farm Program attendance at industry meetings and assists with development, maintenance, and implementation of Farm communications materials as well as the Farm audit database.
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Audit record keeping practices and Global Safety Database entries to ensure compliance to global safety standards and local regulations. - Audit the workplace organization and Associate behaviors to ensure that training, auditing and scoring methods are accurate and consistent.
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The Bank Auditor is a pivotal teammate that helps execute and lead audit assignments for CFNA, Bridgestone’s credit card bank. Minimum of 2 years of practical work experience in public accounting, internal audit, banking, information technology or related business experience.
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Internal Audit Director. Oracle’s Business Assessment & Audit team (BA&A) provides enterprise risk management services on behalf of the executive management team and board of Oracle Corporation as well as its publicly traded subsidiaries.
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audit job Company: Appleone in Orlando, FL
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