- Unknown (Tampa, FL)
- Assistant Vice President, Internal Audit - Financial Crimes About the Company Expanding financial group Industry Financial Services Type Public ... an Assistant Vice President for its Global Financial Crimes Internal Audit function. The successful...candidate will be responsible for executing independent and objective assurance and consulting activities to assess the effectiveness of… more
- Kroger (Clarksville, TN)
- …and profit goals established for the department, control all established quality assurance standards and expenses, and properly schedule and staff technicians to the ... Monitor all functions, duties and activities for the department. Assistant Pharmacy Manager will have responsibilities including customer service, operational… more
- Deloitte (Cincinnati, OH)
- …and encourages team members to take initiative and seek on-the-job learning opportunities. Audit & Assurance services are focused on engagements related to ... of financial statements and internal controls over financial reporting, along with assurance reports and...across the corporate reporting landscape. Learn more about Deloitte Audit & Assurance . Qualifications Required: + Bachelor… more
- Wolters Kluwer (Montgomery, AL)
- … Audit & Assurance )- Remote (West Coast) R0052136 | CP/ESG TeamMate | WK Audit & Assurance | WK Financial Services, Inc.** **About the Role:** As a ... role is a part of CP/ESG TeamMate | WK Audit & Assurance | WK Financial...to ensure we're getting to know you-not a digital assistant . To help maintain this integrity, we ask to… more
- MUFG (New York, NY)
- …**Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred + Experience working with… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), ... and the Vendor Monitoring Office (VMO). The Office of Audit and Quality Assurance (OAQA) ensures that...(1) Administrative Management Auditor M-IV to function as the Assistant Deputy Commissioner of Audit Services, who… more
- Office of the Secretary of Defense (VA)
- Summary The Director, Financial Improvement and Audit Remediation promotes financial integrity, strong internal controls, and financial excellence ... throughout the Department of War, as well as communicate financial management improvements and audit status to interested parties (eg, Congress, the Office of… more
- BMO Financial Group (Chicago, IL)
- …all audit procedures executed are conducted in accordance to Corporate Audit Methodology as confirmed by it's Quality Assurance program and/or regulatory ... Conducts audit engagements to critically assess management and internal...assist management in fulfilling mandates. This work provides vital assurance to the Board of Directors and senior management… more
- State of Michigan (Lansing, MI)
- …please state N/A. 07 Do you have more than one year experience providing quality assurance review of audit staff's workpapers and audit reports and providing ... Auditing Specialist 14 - Audit Division Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5155853) Apply Auditing Specialist 14 - Audit … more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...and internally identified issues by compliance testing and internal audit . + Engage review stakeholders during testing reviews and… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides ... Financial Crime Offices, GFCD Operations (Intelligence and Analytics), GFCD Quality Assurance , GFCD Testing and Issue Management, and Audit . **Essential… more
- Jabil (Asheville, NC)
- …diverse communities around the globe. How Will You Make an Impact? As an Assistant Quality Supervisor at our Asheville, NC facility, you will oversee and coordinate ... quality assurance activities on your assigned shift. You'll supervise Quality...production schedule commitments. + Train and evaluate inspection and audit functions. + Support and coordinate regulatory and internal… more
- Immigration and Customs Enforcement (Miami, FL)
- Summary The Clinical Assistant Nurse Manager supervises nursing services at ICE facilities, ensuring compliance with laws, policies, and standards. Responsibilities ... include staff supervision, quality assurance , and patient care. Requires RN licensure, 5+ years...candidates are not eligible for this position. Responsibilities The assistant nurse manager (Associate Chief, Complex Unit) is stationed… more
- Citigroup (Tampa, FL)
- …+ Minimum of 5-8 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions and improving… more
- Grant Thornton (Isle, MN)
- …of independent assurance , tax, and advisory firms. We provide tailored audit , advisory, and tax services to dynamic organisations in the Isle of Man ... Tax Assistant Manager -IoM About Grant Thornton Isle of...a wide range of clients across key sectors including financial services, insurance, funds, fintech, and more. With a… more
- MUFG (Tempe, AZ)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...**WORK EXPERIENCE:** + Experience in compliance testing, regulatory examination, audit , or risk management. + Exposure to regulatory exams… more
- Citigroup (Getzville, NY)
- …reviews of third-party vendor relationships and any remediation activitiesConduct quality assurance ("QA") reviews on Continuity of Business (COB) third party ... and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal Control reviews. + Assists with...Attributes + Awareness of Citi and / or other Financial Services institutions. + Strong understanding of financial… more
- Travel + Leisure Co. (Atlanta, GA)
- …ensure the marketing team is compliant with all required trainings and Quality Assurance Audit Standards. Essential Job Functions 1- Conducts New Employee ... processes and presentation quality at marketing locations. Help ensure QA audit standards are maintained and required courses are consistently maintained. Provide… more
- Walmart (Washington Court House, OH)
- …and stored products Understands and utilizes all tools used for maintaining audit information sharing best practices with leaders and peers Employs basic quality ... roles responsibilities and processes necessary to make business improvements Evaluates financial cultural technological and other factors that need to be addressed… more
