- City of New York (New York, NY)
- …& Technology (DMT), Division of Neighborhood Preservation (DNP), Administration & Internal Compliance (AIC), Housing Litigation Division (HLD), Division of ... Job Description About the Agency: The New York...Review (FAR) Unit in the Division of Administration and Internal Compliance (AIC) within OENS, the selected… more
- City of New York (New York, NY)
- …& Technology (DMT), Division of Neighborhood Preservation (DNP), Administration & Internal Compliance (AIC), Housing Litigation Division (HLD), Division of ... Job Description About the Agency: The New York...Review (FAR) Unit in the Division of Administration and Internal Compliance (AIC) within OENS, the selected… more
- Hartford HealthCare (Hartford, CT)
- …HealthCare will always be the first choice of the people we serve. The Senior Compliance and Internal Audit Manager contributes to the success of Office of ... (OCI) by providing management and direction as it relates to complex, System-wide corporate compliance and internal audit matters. Responsible to both HHC at the… more
- First National Bank of Omaha (NE)
- …subject to change based on business needs. **Summary of the Job :** The Internal Auditor II - Compliance is responsible for the timely execution of assigned ... Supervisor: + Audit Planning - Analyze business functions and compliance risk of assigned internal business partners...as applicable to your job duties. Complete compliance training and adhere to internal procedures… more
- PNC (Pittsburgh, PA)
- …As an Internal Audit Process Manager you will be within PNC's Internal Audit organization, supporting the Compliance Audit team specializing in the following ... put in place to remediate issues and contain risk ** Job Description** + Supervises and leads internal ...compliance with applicable regulations. + Works closely with internal clients at all levels in developing audit findings… more
- Revlon (New York, NY)
- …want you to help us drive this agenda! **BE BRAVE** _Roles & Responsibilities:_ The Internal Audit & SOX Compliance Intern will work on the following: + Sarbanes ... analyzing processes to identify control deficiencies and areas of non- compliance . + Internal Audit Support - Support...employees or applicants as a part of their essential job functions cannot disclose the pay of other employees… more
- Discover (Riverwoods, IL)
- …framework and is valued by management as a trusted partner. **Summary:** The Compliance Risk Internal Audit team assesses the risk management framework as ... of people find a brighter financial future with Discover. ** Job Description:** At Discover, be part of a culture...yours along the way with a rewarding career. About Internal Audit Discover's Internal Audit Department (IAD)… more
- Santander US (Boston, MA)
- Consumer Compliance Senior Internal Audit Associate Boston, United States of America The primary function of the Senior Audit Associate is to lead audit ... coaching and assistance to audit staff as part of internal audit reviews and activities. The Senior Audit Associate...governance processes and systems in the Regulatory / Consumer Compliance space. + Develops a solid understanding of the… more
- Charles River Laboratories (Worcester, MA)
- …behalf of management, summarization and communication of test results, etc. ⦁ Manage internal compliance routines and assessments to ensure ongoing compliance ... build a career that you can feel passionate about. ** Job Summary** **Senior Internal Controls Analyst -**...Internal Controls Analyst -** Responsible for supporting ongoing compliance efforts of the Global Internal Controls… more
- Northrop Grumman (Rolling Meadows, IL)
- …relates to import and export activity, to ensure implementation and effectiveness of internal compliance controls. + Researches and resolves customer or supplier ... May make presentations to small groups. + Manages comprehensive internal export and import controls to ensure compliance...vacation and/or personal business. The application period for the job is estimated to be 20 days from the… more
- HCA Healthcare (Nashville, TN)
- …will be responsible for the maintenance and day-to-day operations of the enterprise-wide Internal Compliance Reporting and Ethics Line processes. The AVP will ... to help us reach our goals. Unlock your potential! ** Job Summary and Qualifications** The Assistant Vice President Ethics...related incidents or events that must be reported to Internal Compliance Reporting (Reportable Issues), as defined… more
- Robert Half Finance & Accounting (Cedar Rapids, IA)
- …and ensure our business operations comply with relevant regulatory requirements and internal compliance policies. *Some of the critical tasks you'll be ... *Report violations to relevant external authorities as needed *Maintain the accuracy of internal compliance logs and databases *Support internal and external… more
- Geisinger (Bloomsburg, PA)
- …security assignments. Job Duties + Manages all operations within the Compliance , Internal Controls and Security Department in conjunction with direction from ... Job Summary Provides direction and oversight for billing...information to key stakeholders on a timely basis. Reports compliance activity to various internal compliance… more
- Citigroup (New York, NY)
- …operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies. + Assisting with regulatory inquiries and/or ... Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of… more
- Citigroup (New York, NY)
- …relating to operational issues, transactional approvals and the application of internal compliance policies for day-to-day activities; + Directing the ... a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal … more
- Northrop Grumman (Rolling Meadows, IL)
- …relates to import and export activity, to ensure implementation and effectiveness of internal compliance controls. + Researches and resolves customer or supplier ... and Amherst Systems Import-Export team, and working to ensure compliance with import/export laws and internal processes....vacation and/or personal business. The application period for the job is estimated to be 20 days from the… more
- Harvard University (Cambridge, MA)
- …and procedures for new and large multi school grant applications. + Managing internal compliance review and monitoring activities, including periodic reviews of ... and operations. + Participating in the investigation of matters related to compliance , including designing, and coordinating internal investigations (eg, with… more
- Citigroup (Jersey City, NJ)
- …issues, as well as, providing transactional approvals and interpretations of internal compliance policies. This includes: + Identifying, evaluating and ... (JD, MBA, etc.) preferred + Relevant certifications, or securities licenses is a plus ** Job Family Group:** Compliance and Control ** Job Family:** Product … more
- OGE Energy Corp. (Oklahoma City, OK)
- …maintain an adequate level of expertise. * Conduct periodic reviews of internal compliance procedures, analysis, planning, and implementation of required ... NERC Compliance Analyst Requisition ID: 1050 Job Category:...changes. * Conduct activities related to compliance assurance, internal compliance … more
- Harvard University (Cambridge, MA)
- …and federal and state standards for highly regulated data. + Coordinating internal compliance review and monitoring activities, including periodic reviews of ... and policies. + Participating in investigation of matters related to compliance , including designing and coordinating internal investigations (eg with… more