- Bank of America (Charlotte, NC)
- …tools to complete audit activities more efficiently (eg, testing) Skills: Consumer Compliance Internal Audit Review Issue Management Risk Management ... compliance risks. Key responsibilities include independently designing and executing audit tests, assessing issues for compliance risk within the business… more
- HSBC (New York, NY)
- …specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) Minimum of a bachelor's ... planet we all share. The primary role of Global Internal Audit (GIA) is to help the...continual assessment of risks arising from business activities. Confirm compliance arrangements and internal controls are in… more
- CNM LLP (Los Angeles, CA)
- …. Lead internal audit teams at mature public companies and build internal audit compliance programs at pre-IPO and newer companies Provide advice on ... Orange County. We are currently searching for a Director to join our high performing Internal Audit team in Los Angeles. We offer a hybrid (remote/onsite) work… more
- Crowe LLP (New York, NY)
- …of Anti-Money Laundering (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...focus on AML compliance independent testing and internal audit engagements at institutions of various… more
- FNB Corporation (Hermitage, PA)
- …during regulatory change management and process improvement initiatives. Collaborates with Corporate Compliance and Internal Audit to address any ... - for us and for your future. Position Title: Quality Control and Compliance Specialist Business Unit: Multiple Reports to: Varies Based on Assignment Position… more
- Macquarie (New York, NY)
- …in the financial services industry, including 1-2 years in Regulatory Assurance, Compliance Testing/Monitoring, BORM, or Internal Audit . Experience creating ... of tomorrow. Our divisions include compliance , credit, financial crime risk, internal audit , market risk, operational risk, aggregate risk and prudential,… more
- Larson Maddox (Waverly, IA)
- …Accounting, Business). Advanced degree preferred. Minimum 5 years of experience in internal audit , compliance , or risk management within healthcare ... Responsibilities: Lead and support internal assessments of operational, financial, and compliance -related risks. Manage and execute audit and compliance … more
- Fox Point Recruitment (Brook Park, OH)
- …compliance and business documents prior to implementation in coordination with the Compliance Officer. Participate in internal audit and regulatory ... Specialist III will Assist in the development and administration of the Bank's compliance program and evaluate its effectiveness. Review internal controls and… more
- Macpower Digital Assets Edge (Brook Park, OH)
- …compliance and business documents prior to implementation in coordination with the Compliance Officer. Participate in internal audit and regulatory ... ssist in the development and administration of the Bank's compliance program and evaluates its effectiveness which encompasses a review of internal controls and… more
- Chewy (Reno, NV)
- …a related field, or equivalent experience. Minimum of 3-5 years of experience in internal audit , compliance , or related field preferred Extensive knowledge ... mitigation strategies to support a safe and compliant work environment. Document audit findings, regulatory compliance status, and corrective actions to maintain… more
- S&C (Chicago, IL)
- …IT Risk Management, Legal & Compliance , Quality etc.) to promote Internal Audit services and identify opportunities for collaboration What you'll Need ... in collaborative, high impact advisory projects and lead growth initiatives of the Internal Audit function, which was recently formed to support our rapidly… more
- Merit Manufacturing (Warren, MI)
- …departments training of SOPs on a monthly basis Regular review of current industry compliance trends Oversee the internal audit program Support continuous ... Summary Responsible for the general compliance of Merit's Quality System to regulatory and...tracked then trended, support external audits with oversight on internal audits, and support various quality functions. Essential Functions… more
- CenCal Health (Santa Barbara, CA)
- …plans. Duties and Responsibilities: GENERAL: Directs and conducts routine and complex compliance audit activities of internal departments and/or external ... the performance of routine and complex AMO activities of internal departments and external partners to ensure compliance...audit materials for entrance and exit conferences. Trains internal audit participants/ business owners on … more
- Citigroup, Inc. (Irving, TX)
- …Chief Data Office, Chief Operating Office technology, Global Legal Affairs, and Compliance , Internal Audit , Chief Technology Office, Technology ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations. Actively mitigates delivery risks… more
- CVS Health (Woonsocket, RI)
- …Technology Security Team, Risk Management Dept., Privacy Legal Team, Vendor Assessment Team, Compliance Dept., Internal Audit Dept., Tax Dept., various ... all contract requirements, special provisions, terms and conditions to ensure compliance with appropriate laws, regulations, corporate policies and business unit… more
- Merck & Co. (Rahway, NJ)
- …assessments across all our company's divisions and functions to evaluate the adequacy of internal controls and deliver audit reports that add value to the area ... Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance .Big 4 Audit experience.Requisition… more
- Cathay Bank (El Monte, CA)
- …the VP, Internal Audit Manager, the AVP, Internal Audit Supervisor will lead operational, compliance , lending and/or financial audits, of central ... activity, with emphasis on complex and higher risk areas. As an AVP, Internal Audit Supervisor, when assigned as Lead Auditor-in-Charge, plans, conducts,… more
- Capital Community Bank (Pleasant Grove, UT)
- …operations, compliance , and IT. Ensure adherence to regulatory requirements, internal policies, and industry best practices. Communicate audit results and ... role in ensuring the effectiveness and accuracy of our internal audit processes. You will be responsible...stakeholders, ensuring clear understanding and resolution of issues. Track audit findings through resolution and ensure compliance … more
- Penn National Insurance (Trenton, NJ)
- …hearings or court proceedings as necessary. Prepare clear, accurate reports and maintain compliance with internal audit standards. Participate in catastrophe ... while working within best practices and industry standards. You'll collaborate with internal and external stakeholders to deliver timely, fair, and legally compliant… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) THE OPPORTUNITY The Vice President (VP), Internal Audit Manager reports to the Senior Vice President (SVP), IA ... The VP, IA Manager is responsible for the overseeing and assisting with various internal audit engagements in order to achieve the successful completion of the… more
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