- Monster (Wilmington, DE)
- …previously identified issues. In addition, the Senior Staff Auditor provides assistance to the Audit Supervisor, Audit Manager and, as needed, the Chief ... Auditor prepares, plans and executes assigned audits in accordance with accepted audit standards, including audits that are more extensive or complex. This position… more
- Monster (Central Islip, NY)
- …Overview Join the Analytical Quality Assurance (AQA) team as a QA Associate II responsible for ensuring compliance across all analytical operations. This role ... 4-8 years (minimum 3 years in analytical quality assurance) Reports To: Quality Assurance Manager Shifts: Must be willing to work first or second shift; weekends as… more
- Monster (Breinigsville, PA)
- …efficient compliance with US GAAP.Under the direction of the Manager of Corporate Accounting, this position has responsibility for overseeing various activities ... Position Summary: The Penske Accountant II in the Corporate Accounting department plays a...assisting in the quarterly and annual financial reporting and audit . The successful candidate will work closely with internal… more
- Monster (Falls Church, VA)
- Senior Product Manager About us Creative Information Technology Inc (CITI) is an esteemed IT enterprise renowned for its exceptional customer service and ... IT Schedule 70, NIH CIO-SP3, GSA Alliant, and DHS-Eagle II . Join us in driving growth and seizing new...new business opportunities. Role and Responsibilities The Senior Product Manager is responsible for leading the strategy, development, and… more
- Monster (Bay Harbor Islands, FL)
- …goals, manage lobby activity. Responsible for the operational activities, meeting Compliance /BSA requirements and the management and use of the various elements ... for new accounts. Review customers account activity to ensure compliance with Bank Secrecy Act. May be responsible for...well as legal and regulatory requirements, including security and audit procedures. Adhere to all policies and procedures per… more
- First National Bank of Omaha (Omaha, NE)
- …**_Job Requirements_** + Bachelor's degree in Business or related degree. + 2+ years of compliance audit or compliance management experience with a bank or ... and/or bank compliance expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti-Money Laundering Specialist (CAMS)… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Audit **Job Description:** Role Overview: **Job Description** As an ** Audit Manager II ** , you will play a key role in the ... of our Payments Centre of Excellence (COE) for internal audit as part of our broader technology audit...scripts to assess control design, operating effectiveness, and regulatory compliance . + Develop and review working papers that document… more
- US Foods (Rosemont, IL)
- …Finalizes audit reports prior to delivery for final quality review by Senior Manager or VP Internal Audit . + Recognized as subject matter expert by ... (https://www.myworkday.com/usfoods/d/task/2998$47185.htmld) Join Our Community of Food People! Lead Internal Audit in meeting the department objectives and to help… more
- WM (Houston, TX)
- …Summary** Within the Internal Audit & Controls department of WM, an Audit Analyst II 's responsibilities include executing a wide range of financial, ... & Controls department. This position reports to the Manager , Internal Controls and will interact with process owners...and solutions. + Drive cost reduction and efficiency of audit and compliance activities by actively seeking… more
- Ventura County (Ventura, CA)
- Compliance Implementation Manager I/ II /III Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5077443) Apply Compliance Implementation ... is seeking a dynamic Staffing Services Manager I/ II /III to join the Office of Compliance ...appropriately. + Provides training and education to staff on compliance policies, privacy standards, and audit readiness.… more
- Sierra Nevada Company, LLC (Lone Tree, CO)
- …Join our International Trade Compliance Office (ITCO)! As an International Trade Compliance Manager II , you'll use your expertise to manage and ... refine our comprehensive international Import/Export and Global Anti-Corruption compliance programs. As our ITC Governance leader, you'll work to empower internal… more
- WM (Houston, TX)
- **I. Job Summary** The Manager , Internal Audit and Controls manages SOX program and a wide range of financial audits at WM. The individual will take an active ... user roles, and alignment with strategy. + Drive cost reduction and efficiency of audit and compliance activities by actively seeking ways to develop and… more
- American Express (Phoenix, AZ)
- …internal capabilities and technologies. **About the Role:** We are seeking an experienced Audit Manager with a strong interest and expertise in capital planning ... together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide… more
- Tucson Electric Power (Tucson, AZ)
- **Corporate Compliance and Ethics Specialist I, II or Senior** Company **Tucson Electric Power** Location **Tucson, AZ** Requisition ID **6105** **About Us** UNS ... employees,here (https://youtu.be/hpknvJPLuoc) andhere (https://youtu.be/7BECywu-Re4) . **Job Description - Corporate Compliance and Ethics Specialist I, II or… more
- Regions Bank (Birmingham, AL)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...Bachelor's degree + Ten (10) years of experience in compliance , quality assurance/control, audit , or other related… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide ... to influence the way the company manages risk. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit … more
- First Horizon Bank (New Orleans, LA)
- …Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager II is expected to: + understand and ... identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex… more
- The County of Los Angeles (Los Angeles, CA)
- MENTAL HEALTH PROGRAM MANAGER II / EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4659662) Apply ... MENTAL HEALTH PROGRAM MANAGER II / EMERGENCY APPOINTMENTS HOMELESSNESS Salary...necessary. Formulates policies and procedures concerning program administration, ensuring compliance with Federal and State Medicare and Medicaid regulations… more
- Robert Half Technology (Irvine, CA)
- Description Job Title: Technical Program Manager II (Contractor) Service Type: 39 Week Contract, Potential for Extension Location: Irvine, CA or Philadelphia, PA ... Program Management] Position Summary: We are seeking a seasoned Technical Program Manager to lead a high-impact enterprise security audit readiness initiative.… more
- SMX (Fort Belvoir, VA)
- Army Data Audit Manager (ADAM) Program Support Analyst (Senior) (4667) (TS/SCI) (Ft. Belvoir, VA)at SMX(View all jobs) (https://www.smxtech.com/careers/) Fort ... Belvoir, VA SMX is seeking an **Army Data Audit Manager (ADAM) Program Analyst Senior** ....Security, Computer Science. + Must meet DoD 8570 level II certification compliance (ie possess one of… more
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