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Ability to formulate and compile a comprehensive, dynamic fraud risk assessment to identify, assess, and mitigate fraud risks associated with potential fraud schemes relevant to the organization, including the risks of fraudulent financial reporting, fraudulent non-financial reporting, asset misappropriation, and other illegal acts.
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Regulatory Reporting & Analytics. We have an unwavering commitment to diversity with the aim that every one of our people has a full sense of belonging within our organization. Solid team player who thrives when working in a fast-paced, high energy and project-oriented environment and accustomed to driving outcomes in matrixed organization structures.
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Oracle certifications such as Oracle HCM Cloud Implementation Specialist or Oracle Workforce Management Cloud Certified Implementation Specialist are desirable. Responsibilities: Lead the implementation and configuration of Oracle Strategic Workforce Planning solutions, including setup, customization, and integration with HR systems.
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The Division is comprised of four procurement teams, each responsible for a specific area of focus as an internal support organization to all city departments in the acquisition of Construction/ AES/ Facilities, Commodities, Services & Technology, and Transit Procurement Management.
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A multinational organization with 51 offices in 20 countries and the possibility to work abroad. Experience with Tableau or Power BI for data visualization and reporting. Strong understanding of data security, compliance, and governance best practices in the context of business intelligence and reporting.
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Actively ensure compliance with the U.S. Bank Code of Ethics and all AML, BSA, information security, and suspicious activity reporting requirements, policies and procedures. Assist in implementation of OFAC/Sanctions and other screening detection methods, such as training and instruction manuals.
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Reporting to the Chief Financial Officer for the company, the Vice President, Corporate Treasurer will have overall responsibility for the strategic leadership and oversight of the company's treasury function for our dynamic, growing company.
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The Seasonal Retail Associate is responsible for carrying out the front line selling effort, driving sales revenue for the organization, creating the ultimate shopping experience for our fans and maintaining retail standards through back of house operations.
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Great Fleet Trailer Refrigeration Mechanic are crucial to the US FOODS® team and one of the important faces of our organization. Must have (7) years of verifiable hands-on experience as a Trailer /reefer mechanic or (5) years verifiable hands-on experience with TK/Carrier Refrigeration Certification.
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Experience in Windows Active Directory design and implementation across AWS cloud environments. AWS Certification (AWS Solution Architect Associate, AWS Developer, AWS DevOps) Experience with designing and deploying AWS Services like Elastic Compute (EC2), Storages (S3, EBS, EFS, Glacier and AWS Storage Gateway) and RDS.
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Reporting to the Regional Sales Manager, the Territory Sales Manager will support our lines of business in the States of Alabama, Georgia, North Carolina, South Carolina, Tennessee, Kentucky & Virginia servicing our existing customers and developing new prospects to increase sales of Pebble Technology International's (PTI) products.
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Experience interpreting and applying state, federal, and agency legal and regulatorycompliance requirements specific to Consumer lending including but not limited to Regulation Z, Regulation B, Fair Credit Reporting Act, CAN SPAM, UDAAP, SCRA, MLA, and Fair Lending.
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A multinational organization with 48 offices in 19 countries and the possibility to work abroad. A flat and approachable organization. A multinational organization with 48 offices in 19 countries and the possibility to work abroad.
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Reporting to the Vice President of AFL US Services and serving as a pivotal member of the MarCom team, the Director of Marketing and Corporate Communications, US Services will support the VP in spearheading the development and execution of marketing, public relations, and corporate communications strategies.
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Established in 1959, Nevins, Inc. is the leading organization providing person-centered care to adults with intellectual and developmental disabilities in Mecklenburg County. Goals and / or needed supports and services may extend beyond the vocational realm into any area of the individual's life and may include assessment, planning, support, guidance, coordination, and implementation.
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tiger organization reporting implementation jobs in Charlotte, NC
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