requests, and/or audit requests Conduct customer due diligence (CDD) and enhanced due diligence (EDD) Maintain department...
annual statutory audit process and ensure all MDM/GPO processes are followed. You must ensure that all company policies...
operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk...
audit preparations and execution. Review medical treatment summaries to determine whether further treatment is recommended...
with legal, investor relations, and internal audit departments. Research and interpret new accounting standards and SEC... with SOX requirements (first line). Support internal and external audit processes, providing necessary documentation...
+ Years experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical...
team members, divisional and senior leaders regarding accounting/finance matters Lead the annual financial audit Work...
Audit function) Understanding of critical operational risk management lifecycle activities Excellent project management...
process ensuring the highest quality standards. Key Responsibilities: Coordinate, attend and audit counts during physical... audits. Perform asset cycle counts. Perform internal audit Perform special project and audits as directed by management...
, including Pet Care Center visits and audit results. Identify underperforming metrics and develop strategies that leverage Petco...
development and Infrastructure as a Code (IaC), and is qualified to thoroughly and rapidly audit complex unfamiliar code. The...
to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients’ complex...
continuity and identify root causes of any systemic issues and propose solutions Collaborate with the Internal Audit team...
accurate and up-to-date files and documentation in accordance with organizational and audit requirements. Ensure compliance... and ensure proper documentation for all payables. Support the annual audit process by providing documentation and responding...
leaders to support new customer products, company wide initiatives and business/system process changes. Lead Audit Committee...
deficiencies identified. May serve as liaison to audit team(s) during on-site visits. Maintains inventory of supplies, equipment...
between Financial Crime Compliance (FCC), Internal Audit (IA), Engineering, and Private Wealth Management (PWM) teams. Produce...
will not be monitored for application status updates. Business Area: Dow Jones - Legal Job Category: Legal, Compliance & Audit Union...
Audit, and orderly closure of projects. The ideal candidate would have experience working with smaller organizations... budget and budget narratives. Audit Act as point of contact for annual audits. Prepare year-end schedules and other data...
for compliance with Rokt's Ads policies Audit Ecommerce experiences to proactive identity errors in integrations Help facilitate...