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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
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The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing.
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This role will support the Digital Transformation team in producing digital thought leadership utilizing benchmarks, external research, and vendor relationships, to various internal and external stakeholders, including but not limited to internal HCA depts., OEM digital teams, and HQ global matrix partners.
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Lead internal investigations leveraging the use of digital forensics technologies, practices, and philosophies. The DFE role will work closely with other Cyber teams and Lines of Business (LOBs) to support internal investigations, incident response, and external investigations.
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On the Internal Audit Associate Team, you will have the opportunity to take your career to the next level in our industry-leading audit practice and accelerate your career development through hands-on experience, immersive learning opportunities, and coaching.
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PREFERRED QUALIFICATIONS Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) certification. HOW YOU WILL FULFILL YOUR POTENTIAL Responsibilities: Conduct thorough reviews and audits of dispute cases managed by the resolution agents to ensure accuracy, fairness, and compliance with internal policies and regulatory requirements, particularly Reg E. Evaluate the decision-making process in dispute resolutions, ensuring it’s substantiated with adequate evidence and in adherence to regulatory and internal guidelines.
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Ensures conformance to internal control standards for associated model validation processes. Current Freddie Mac employees please apply through the internal career site. Position Overview:Freddie Mac’s Enterprise Model Risk Management group is currently seeking a Quantitative Analytics Senior Director to lead the model validation group that performs effective challenge of House Price Appreciation (HPA) and market risk models that support key business and risk decisions.
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Description Position at loanDepot Position Summary:As an Senior Identity & Access Management Engineer, you will be supporting our internal team with their Enterprise and Cloud Cyber Risk needs, while specifically helping them address IAM. Also, you’ll assist them in navigating SailPoint/IGA solution with ServiceNow, integrating SailPoint with core systems like CyberArk, Azure AD, etc.
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The ERP Implementation Manager (ServiceTitan) will coordinate timelines and workflows with internal teams and third-party vendors to achieve deadline goals. ERP Implementation Manager (ServiceTitan) - Managing End-to-End ERP Implementations | Managing the Migration / Deployment / Implementation of ERP Systems (Operational WF / Inventory Modules.
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O Collaborate with suppliers, distributors + redistributors, internal procurement team, and concept hub teams to ensure consensus understanding, preparedness, and execution. Accountable to communicate and provide ongoing updates to internal procurement team, hub program management teams, and leadership in a timely fashion.
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Conducts sophisticated analysis of internal and external data and member information to support formulation of product strategy and enhance competitive intelligence. Solid understanding of Snowflake, SAS, SQL, Tableau and advanced in Excel.
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The (Firmware) Product Development Engineer supports the external customer with product expertise and the internal team with resolution of technical and quality issues that may arise. Micropac Industries Incorporated - Product Development Engineer II (Firmware Engineer.
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Provides quality claim handling throughout the claim life cycle (customer contacts, coverage, investigation, evaluation, reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific regulations.
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Partner with internal brand and customer insights teams to identify key consumer and shopper insights that inform creative work and accelerate brand growth and consumer engagement. Collaborate with internal media planning teams and external media partners to deliver total connections planning for integrated marketing campaigns.
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nha internal jobs Company: Emory University in Garland, TX
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