- Hunt (Dallas, TX)
- …risk management frameworks. Work includes management of financial, operational and compliance audit projects; leading special projects; providing consulting ... the Chief Compliance Officer in implementing the Company's compliance program, including compliance audit planning and development of internal controls… more
- Staffing Solutions Organization LLC (Albany, NY)
- …- Albany, NY Division of Eligibility & Marketplace Integration (DEMI) Bureau of Program Compliance and Audit 50% Onsite 50% Remote Duties: The Bureau of Program ... Compliance and Audit is seeking a highly motivated individual to ensure consumer eligibility and enrollment practices for New York State's health insurance… more
- Merck & Co. (Rahway, NJ)
- …Internal Revenue Service (IRS) and various internal teams at our Company to ensure compliance and effective audit execution.The Federal Tax Audit Associate ... focusing on payment and interest calculations to ensure accuracy and compliance .Contribute to strategic audit planning by assessing reserve implications… more
- Crowe LLP (New York, NY)
- …(AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness ... testing. This position would focus on AML compliance independent testing and internal audit engagements at institutions of various types, including large and… more
- Taylor White (Tampa, FL)
- …Lead and manage audit engagements for public and nonpublic companies, ensuring compliance with PCAOB and GAAS standards and SEC regulations Serve as the primary ... client service Provide engagement quality control reviews for other firm's clients Audit & Compliance : Oversee and ensure the quality of audit work performed… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …higher) in a relevant discipline 8-10 years of relevant work experience in Internal Audit , Compliance , or Risk / Controls functions Experience of managing ... Job Description In Internal Audit , we ensure that Goldman Sachs maintains effective...assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on… more
- Scotiabank (New York, NY)
- …(OIC) and leads the planning, execution and reporting of Global trade surveillance Compliance Audit by assessing the control effectiveness and Bank's adherence ... or any other relevant area. At least 8+ years' experience in Compliance , Compliance Audit , Regulatory body, or related consulting experience Internal or… more
- Fay Servicing (Dallas, TX)
- …with High School Diploma/ GED) 3+ years' experience in mortgage servicing, regulatory compliance , audit management, or a related field In-depth understanding of ... and be the leader in our industry! We are currently looking for a Servicing Audit and Quality Assurance Analyst to join our team! Reporting to the VP, Servicing… more
- Ingram Micro (Irvine, CA)
- …monitoring, and exit). The position will also be responsible for performing compliance reviews, developing detail audit / compliance programs, executing ... program, including due diligence, contracting, onboarding, monitoring, and offboarding. Conduct compliance and audit reviews in accordance with regulatory… more
- Powelson Consulting (New York, NY)
- …improve the control environment. Requirements Required Qualifications: 6+ years of Audit , Risk, Business Control, Compliance , and/or Finance Good understanding ... This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing...acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities… more
- Merck & Co. (Rahway, NJ)
- …Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance .Big 4 Audit experience.Requisition ... continue advancing medical innovation and help improve lives.Our Company's Corporate Audit and Assurance Services' (MCAAS) primary purpose is to provide value-added… more
- Chewy (Lewisberry, PA)
- …mitigation strategies to support a safe and compliant work environment. Document audit findings, regulatory compliance status, and corrective actions to maintain ... or equivalent experience. Minimum of 3-5 years of experience in internal audit , compliance , or related field preferred Extensive knowledge of EPA and NIOSH… more
- Virtus Healthcare Staffing (Denver, CO)
- …Senior Auditor, Corporate Compliance Location: Denver, CO 80202 Category: Corporate Compliance / Audit Job Type: Full-time (Hybrid Eligible) Salary: $68,400 ... and building relationships. Responsibilities As a Senior Auditor in Corporate Compliance , you will: Independently develop and execute audit programs… more
- Insight Global (Tampa, FL)
- …action plans through completion - Experience with SOX - Assurance experience: Audit /IT compliance , compliance assessments, IT governance, GRC tools ... to the Tampa area to join the Risk & Compliance team for a large utility company. They will...& Experience - 3+ years of IT security, IT audit or other controls experience - Experience and knowledge… more
- Amazon (Seattle, WA)
- …and relationship owners to remediate findings. BASIC QUALIFICATIONS *3+ years of audit and risk management, or contract compliance experience *Bachelor's degree ... In this role, you will support AWS Supply Chain Finance's contract compliance and review program; you will drive the planning, scoping, execution, and… more
- Vaco (Memphis, TN)
- …testing and compliance and collaborate with both Internal and External Audit teams to align and finalize in-scope areas/controls. Coordinate with Business Owners ... Other duties and special projects as requested Skill Requirements: CPA/Internal Audit /SOX Compliance experience a plus Bachelor's degree in… more
- Herzing University (Milwaukee, WI)
- …Compliance Specialists fall within six categories: State Regulatory Reporting and Compliance State Authorization Academic Operational Audit and Compliance ... experience in report writing preferred RESPONSIBILITIES: State Regulatory Reporting and Compliance State Authorization Academic Operational Audit and … more
- Cynet Systems (San Jose, CA)
- …model. Support GRC capabilities, such as enterprise security risk management, compliance and audit management, policy management, security awareness training, ... the agreed upon/reasonable SLA. Operations and improvements of security audit and compliance programs to support various...Operations and improvements of security audit and compliance programs to support various compliance regulations.… more
- Cathay Bank (El Monte, CA)
- … Executive and the VP, Internal Audit Manager, the AVP, Internal Audit Supervisor will lead operational, compliance , lending and/or financial audits, of ... emphasis on complex and higher risk areas. As an AVP, Internal Audit Supervisor, when assigned as Lead Auditor-in-Charge, plans, conducts, coordinates, and directs… more
- Cedent (New York, NY)
- …efficiently in a fast-paced environment. Required Qualifications: Minimum 5-7 years of internal audit or front office business control or compliance or risk ... is responsible for independently performing test work during highly complex audit activities for Lines of Business (LOBs). Key responsibilities include independently… more
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