- Robert Half (Houston, TX)
- …the internal audit process including defining the scope, assessing risks ( financial , operational and compliance ), developing the audit plan, conducting ... JOB REQUISITION Manager, Internal Audit & Financial Advisory - Business... Reporting, Time Reporting, Environmental Compliance , FCPA Compliance , Workforce Management, and Risk Assessments. Focus… more
- Robert Half (Chicago, IL)
- …testing, and deploying technical solutions that drive increased effectiveness and efficiencies in audit , risk , control, and compliance domains. This includes ... JOB REQUISITION Chicago Internal Audit and Financial Advisory Intern -...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more
- Robert Half Finance & Accounting (Wayne, PA)
- …and methods using technical accounting while performing risk management. Duties for this Audit & Compliance Manager are but not limited to developing risk ... Description Global, services provider seeks a detail oriented, Audit & Compliance Manager with proven... Manager with proven expertise overseeing internal controls, corporate compliance , and financial reporting processes. This position… more
- Bank OZK (Tampa, FL)
- …Scope Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... Partners with business units throughout the Bank related to their impact the overall Financial Crimes control environment and the audit approach. + Influences a… more
- ThermoFisher Scientific (Raleigh, NC)
- …medical devices, academic and government organizations. Our PPD group is seeking a ** Financial Controls & Data Analytics Audit Manager** to oversee and manage ... audit controls and compliance activities for two large, global divisions. This role...to gather needed information. + Leading external and internal audit activities, reviewing financial statements and accounting… more
- MUFG (Tempe, AZ)
- …**Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance ... three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit ...as assigned. **Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance , Risk… more
- Robert Half (OH)
- …them in support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial Advisory, and Business Performance ... JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more
- Houston Methodist (Houston, TX)
- …this position include serving as subject matter expert, performing complex and high risk -based and baseline compliance reviews and identifying potential risk ... At Houston Methodist, the Sr Compliance Coding Analyst position is responsible for supporting...electronic medical record. + Provides periodic status reports of risk -based audit outcomes. Provides education as appropriate… more
- TD Bank (Mount Laurel, NJ)
- …as required + Oversees and leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People ... Experience + CIA, CRCM certification or a CPA + Financial Services Audit Experience with a large...Audit Experience with a large bank + Consumer Compliance Experience + Former Regulator + Direct management of… more
- Kimley-Horn (Raleigh, NC)
- … compliance issues, supporting project audits, partnering to grow our federal financial compliance initiatives and overseeing the annual Indirect Cost Rate ... **Overview** Kimley-Horn is looking for a FAR Compliance and Audit Team Lead to...project proposals with public sector clients. + Lead FAR compliance processes, internal controls, and risk assessment… more