Perform on-site financial and operational reviews of dealerships and fleet customers.
Evaluate the integrity of financial reporting and the effectiveness of policies and procedures.
Provide feedback on potential problem areas like internal control weaknesses.
Daimler Truck Financial is the captive financial services provider for the Daimler Trucks North America family of commercial vehicle products. They are committed to providing a great workplace environment that fosters a culture of openness, support and camaraderie.
Leading the design and delivery of complex, cross-functional change initiatives across Financial Crime, Fraud and Disputes
Partnering with Product, Risk, Technology and Operations to shape solutions that balance customer experience, risk and efficiency
Driving organisational readiness for change, from planning and stakeholder alignment through to implementation and adoption
Monzo is building the bank of the future, focused on solving problems, making banking easier, and helping people manage their money better. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards. They have a history of creating magical moments for our customers!
Lead prospective claim review audits related to clinical DRG coding compliance and readmissions programs.
Act as Subject Matter Expert to counsel other team members across Clover on clinical coding guidelines.
Collaborate with teams across Clover to ensure provider understanding of Payment Integrity recommendations.
Clover Health is reinventing health insurance by combining the power of data with human empathy to keep their members healthier. They've created custom software and analytics to empower their clinical staff to intervene and provide personalized care to the people who need it most; they are passionate and mission-driven individuals.
Ensure payroll practices comply with labor standards and regulations.
Perform audits to ensure payroll accuracy.
Provide guidance on payroll compliance issues.
Lucile Packard Children’s Hospital Stanford is known for blending advanced technologies and breakthroughs with family-centered care. They provide caregivers with continuing education and state-of-the-art facilities.
Monitors residential mortgage loans in the foreclosure process to minimize potential losses.
Coordinates with attorney firms to maintain and execute applicable documents.
Evaluates account and filing characteristics against legal precedents.
iCIMS is a software company offering a recruiting platform that enables companies to manage their talent acquisition lifecycle. They aim to connect organizations with the right talent.
Establish and lead the internal audit function, including defining the audit charter, methodology, and annual audit plan
Develop and execute a risk-based internal audit program covering financial, operational, technology, compliance, and strategic risks
Partner closely with leadership, Finance, Legal, Security, IT, Engineering, and Product teams to understand the business and provide actionable insights
Grafana Labs is a remote-first, open-source powerhouse with more than 20M users of Grafana, the open source visualization tool, around the globe. Grafana Labs helps more than 3,000 companies manage their observability strategies with the Grafana LGTM Stack, and their team thrives in an innovation-driven environment.
Taking ownership of complex FinCrime Business Banking tasks, including Enhanced Due Diligence (EDD) and multi-jurisdictional money muling investigations.
Writing and submitting high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA).
Coaching Investigators on complex financial crime typologies and best practices to drive a culture of excellence.
Monzo is on a mission to make money work for everyone, waving goodbye to traditional banking complexities. With a focus on solving problems and changing lives, Monzo offers personal and business bank accounts, savings, investments, and pension options, emphasizing customer service and financial education.
Lead and support preparation and review of Basel III regulatory capital calculations and reporting.
Interpret evolving regulatory requirements and assess impact to capital reporting processes and disclosures.
Partner with Risk, Treasury, and Finance teams to validate RWA calculations and capital adequacy metrics.
Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible.
Review, analyze, and approve appraisals for right of way projects.
Ensure technical compliance with UASFLA, USPAP, and Federal regulations.
Serve as a resource and advisor to project managers, attorneys, and acquisition specialists.
LMI accelerates government impact with innovation and speed, bringing commercial-grade platforms and mission-ready AI to federal agencies. Headquartered in Tysons, Virginia, LMI is committed to delivering impactful results and named a 2024 #BestPlacestoWork.