- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …centered around rare diseases and immune disorders. SummaryThe Manager Audits & Compliance , GCP/Document Audits supports end-to-end audit activities per audit ... and its partners as applicable ensuring the execution of a risk-based audit program and effective CAPA management resulting from audits, health authority inspections… more
- BioAgilytix (Durham, NC)
- …the last mile: turning those clean, validated data streams into the audit -ready files our pharmaceutical sponsors need on tight deadlines. You'll harmonize results ... with hands-on responsibility for data quality, access control, and compliance protocols.Define standards, build quality assurance processes, and monitor data… 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
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …preferred supplier list, maintains and tracks Procurement training for compliance , troubleshoots payment delays, and other duties as needed.ResponsibilitiesContract ... need for change request; manage interactions with Vendor, finalize, and execute amendment. Audit Ready/Inspection Prep: As per the audit requirement and… more
- Insmed Incorporated (San Diego, CA)
- …Quality Assurance (CQA) serves as a strategic leader managing quality and regulatory compliance related to GCPs, acts as quality lead on the gene therapy clinical ... regulatory agency inspections and vendor audits.Ability to ensure that a strategic audit plan is developed, designed and implemented, and that the activities are… more
- USAA (Phoenix, AZ)
- …analysis, digital crime, data analysis and/or AML. 4 years of fraud, compliance , risk, audit , or regulatory related experience with accountability for ... solutions. Identifies operational inefficiencies and emerging fraud management risks, compliance , and control issues in the operating environment, concurrent with… 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
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …to ensure comprehensive auditing of Business Partners as required to assure compliance with PV agreements.Participate in audit and inspection readiness ... and aggregate reporting for DSI products, both investigational and marketed. Maintains compliance with Global PV regulations for individual case safety and periodic… more
