- Louisiana Department of State Civil Service (LA)
- …Qualifications MINIMUM QUALIFICATIONS Three years of experience in accounting, auditing , banking, compliance management, financial operations, or insurance; ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the...experience + At least 2 years of experience in auditing , at least 2 years of experience in accounting,… more
- KeyBank (Amherst, NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing… more
- First National Bank of Omaha (Omaha, NE)
- …and/or bank compliance expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti-Money Laundering Specialist (CAMS) ... **Summary of the Job:** The Internal Auditor II - Compliance is responsible for the timely execution of assigned... management experience and is expected to use their auditing or industry expertise to be highly effective and… more
- UPMC (Pittsburgh, PA)
- …is preferred. + 3 or more years of experience in medical coding, billing, auditing and compliance . + Extensive knowledge of CMS, and third-party payer coding, ... **Join UPMC Corporate Compliance as an Intermediate Compliance Auditor!**...potential to work from home. **Key Responsibilities:** . **Comprehensive Auditing :** Conduct UPMC-wide audits to ensure medical record documentation… more
- Capital One (Mclean, VA)
- …least 10 years of experience in auditing , at least 10 years of experience in compliance or at least 10 years of experience in risk management + At least 5 years ... , privacy and conduct risk management + 15+ years of experience in internal auditing , regulatory compliance , first or second line risk management, or a… more
- PNC (PA)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior, you will be within PNC's Retail Organization ... by PNC. This position may not be available in all geographic locations. The Compliance Program Specialist Senior preference would be to have the following: *… more
- Capital One (Charlotte, NC)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...experience + At least 3 year of experience in auditing , Anti-Money Laundering, Fraud or Sanctions, or a combination… more
- Capital One (New York, NY)
- …Degree or military experience + At least 3 years of experience in auditing , compliance , risk management, accounting, or a combination. Preferred Qualifications: ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist … more
- Diageo (Plainfield, IL)
- … with all trade regulation and reporting requirements. + Assure compliance through auditing and process confirmations, independently identifying problems ... **Job Description :** **Trade Compliance Analyst** **About the Role:** We desire to...compliance . + Licensed Customs Broker or Certified Customs Specialist preferred. + Ideal candidate would be detail-oriented, self-starter,… more