- 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
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management ... audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) **Responsibilities include:** + … more
- Hologic (Marlborough, MA)
- …leadership position, you will define, implement, and monitor a robust Internal Audit Program, ensuring compliance with FDA regulations, ISO standards, and ... body requirements, and systemic improvement processes. + Proficient in gap assessments, audit planning, and identifying compliance risks. **Skills** + Proven… more
- Robert Half Finance & Accounting (Hauppauge, NY)
- …managing multiple initiatives with confidence. + Design and implement comprehensive internal audit programs to ensure compliance and efficiency. + Lead annual ... organizational goals. + Provide guidance and training to team members on audit procedures and compliance . + Evaluate and improve audit processes to enhance… more
- Robert Half Management Resources (Philadelphia, PA)
- …As an Audit Manager, the role requires expertise in regulatory compliance , Sarbanes-Oxley audits, and a deep understanding of the banking industry. The ideal ... changes and their impact. * Monitor regulatory developments to maintain audit readiness and compliance with new standards. * Offer advisory support to improve… more
- US Bank (New York, NY)
- …of risk mitigation -Partner with their assigned Line of Business, other Risk/ Compliance / Audit (RCA) professionals, and RCA Managers to, depending on their ... trends that impact their assigned line of business Advanced knowledge of Risk/ Compliance / Audit competencies and ability to execute an assignment entirely… more
- US Bank (Milwaukee, WI)
- … audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) to ensure appropriate and efficient ... products/services, systems, and associated risks/controls + Considerable knowledge of Risk/ Compliance / Audit competencies and ability to hold others accountable… more
- RGP (Greeley, CO)
- As an RGP Internal Audit Manager, you'll lead and execute audit and SOX compliance initiatives for our client, a global food processing company. This role is ... function for U. . operations, including team supervision and audit execution. + Manage SOX compliance programs for both the client and its parent company. +… more
- Robert Half Management Resources (Jacksonville Beach, FL)
- …strategic insights to improve business operations. Responsibilities: * Manage and execute audit , review, and compliance engagements across multiple industries. * ... Description We are looking for an experienced Audit Manager to join our team in Jacksonville...audit strategies and assess risk factors to ensure compliance . * Review financial statements and disclosures to verify… more
- Robert Half Finance & Accounting (Golden Valley, MN)
- …States. The primary function of this role is to manage and oversee audit engagements, ensure compliance with accounting standards, and provide excellent client ... execution and completion of audits, emphasizing internal controls and compliance testing * Formulate audit strategies and ensure audit activities comply with… more