- Unknown (New York, NY)
- Associate Vice President of AML Compliance Senior Auditor About the Company Well-regarded commercial bank Industry Banking Type Privately Held About the Role The ... Company is seeking an Associate Vice President of AML Compliance Senior Auditor to join their team. The successful candidate will be responsible for planning and… more
- Unknown (New York, NY)
- …should have a Bachelor's degree and a minimum of 7-10 years' experience in a control , risk, compliance , or audit role within a banking environment. A strong ... BSA/AML regulatory requirements is essential, and experience as a bank examiner, auditor , consultant, or compliance professional is required. The ideal candidate… more
- Unknown (New York, NY)
- …to address emerging control issues. The role also involves evaluating internal controls in key technology risk areas to ensure compliance with policies and ... audit work-papers and reports. Applicants for the VP Cybersecurity Auditor position at the company should have a minimum...a matrixed organization, identifying and testing key risks and controls for IT applications, and a strong proficiency in… more
- St Croix Hospice (Mendota Heights, MN)
- …be part of an extraordinary team of caregivers, then come work where you matter. Compliance Auditor (Clinical) Position Overview The Compliance Auditor ... potential risks and working cross-functionally to implement corrective actions. The Compliance Auditor will lead risk assessments, internal audits and… more
- Delaware North (Nashua, NH)
- **The opportunity** Delaware North Gaming is hiring a part-time Compliance Auditor to join our team at Gate City Casino in Nashua, New Hampshire. As a ... Compliance Auditor , you will be responsible for...Compliance Auditor , you will be responsible for conducting detailed reviews...daily paperwork related to gaming as well as internal controls and department procedures. If you want a job… more
- UCLA Health (Los Angeles, CA)
- …The Departments of Obstetrics & Gynecology, Surgery, and Urology at UCLA seek to hire a Controls and Compliance Auditor . The Controls and Compliance ... will also provide oversight and support in the daily operations of internal controls for a variety of accounting cycles including financial reporting, travel and… more
- Teleperformance USA (OK)
- …pinnacle of the company? At TP, the sky is the limit!** **Purpose** **Gaming Compliance Auditor , Online Gaming Ensures the implementation of short to medium term ... **Category :** ** Compliance ** **About TP** **TP is a global, digital...to medium term tactical direction.** **_Risk Management & Internal Controls :_** + **AML & Fraud Prevention:** **Oversee and enforce… more
- Bozeman Health (Bozeman, MT)
- Position Summary: The Compliance Auditor supports an effective compliance program by planning and executing risk-based audits, monitoring adherence to ... federal and state regulations, and evaluating internal controls and procedures. The role partners with departments across the organization to assess billing, coding,… more
- Amneal Pharmaceuticals (Branchburg, NJ)
- Description: The DEA Compliance Auditor will maintain all compliance regulations and laws that are required by the US Drug Enforcement Administration as ... "ARCOS", Biennial inventory, and Year End Reports. + Ensure effective control measures and Compliance SOP guidelines are being followed at all facilities. +… more
- Saint Francis Health System (Tulsa, OK)
- …**to login and apply.** Full Time Days Job Summary: The Compliance Nurse Auditor assists with and supports the ... Registered Nurse License. Work Experience: Minimum 3 years of healthcare compliance clinical auditing experience within a hospital setting. Deep understanding of… more
- First National Bank of Omaha (Omaha, NE)
- …the timely execution of assigned audits. The successful candidate is an experienced compliance auditor and/or has banking compliance management experience ... our organization's success.** **Summary of the Job:** The Internal Auditor II - Compliance is responsible for...steps. Promote and execute audit. + Fieldwork - Execute control and/or compliance testing and related audit… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor ) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals ... Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or… more
- ManpowerGroup (Plymouth, MI)
- The Internal Auditor / Global SOX Compliance is entrusted with leading and executing complex audits within regional and global operations, ensuring full ... and IT controls and provide constructive feedback to management and compliance functions. + Contribute to ongoing updates of scope within SOX tools (such… more
- Integra LifeSciences (Princeton, NJ)
- …patient outcomes and set new standards of care. **SUMMARY** The Senior Quality Compliance Manager will lead, coordinate and perform corporate audits of the Quality ... across the company. All audits shall be performed in compliance with recognized ISO, GMP, GDP, GCP, and GLP,...and systems whilst retaining the same levels of quality control . + Facilitate Global implementation of policies at the… more
- TD Bank (Mount Laurel, NJ)
- …operating effectiveness of internal controls under manager guidance. The Senior Auditor is responsible for execution of control testing, identification of ... required job specific, compliance -related training. + Understand, utilize and follow Compliance /Risk and control programs. + Consult with all risk functions… more
- AbbVie (North Chicago, IL)
- …audit tools, supported by a dynamic and collaborative team culture. The scope of compliance audits may include, but is not limited to, the following areas: * ... with our stakeholders on key decisions, aimed at assessing and improving AbbVie's control environment. + Internal Audit Key Pillar: Engagement We take pride in how… more
- Pacific Gas and Electric Company (San Ramon, CA)
- …(QA) Auditor performs QA oversight and/or audits of program compliance to ensure processes, systems, structures and/or components meet required specifications. ... and document PG&E's overall effectiveness related to regulatory mandates and internal compliance standards. The QA Auditor may work with regulatory agencies… more
- Synergy ECP (Annapolis Junction, MD)
- …looking for anAsset Auditor - Quality Specialistto protect assets by ensuring compliance with internal control procedures, and regulations. The auditor ... Asset Auditor - Quality Specialist 1 Annapolis Junction, MD...special purpose reports as required Requirements + The Asset Auditor shall have five (5) years of experience that… more
- Eversource Energy (East Berlin, CT)
- …part in ensuring the integrity of our financial reporting and internal control environment\. You'll contribute to Sarbanes\-Oxley \(SOX\) compliance efforts, ... or should the policy change\._ **Key Responsibilities:** + Execute SOX compliance activities, including walkthroughs, control testing, documentation, and… more
