- MUFG (New York, NY)
- …agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred + Experience working with ... the organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within… more
- MedKoder (Mandeville, LA)
- …work week that offers a flexible schedule Description: Under the direction of the Director of Physician Coding, the Audit and Education Manager is responsible ... surgical cases. + Conduct regular meetings with the Coding Director and Team Leads. + Collaborate with the Coding...and National Coverage Determination (NCDs). + Generate reports on compliance metrics and audit findings. + Analyze… more
- City of New York (New York, NY)
- …and regulatory compliance of HRA operations. Within OAS, the External Audit Facilitation Team (EAFT) provides risk assessment and an independent appraisal of ... to EAFT within a prescribed timeframe. - Attend relevant meetings associated with the audit /reviews and reports back to the Deputy Director and Director .… more
- Capital One (Richmond, VA)
- …The Privacy Compliance & Risk (PC&R) team is seeking a Privacy Compliance Director with a passion for mitigating privacy risk at a technologically-focused ... Director , Privacy Compliance Governance Team Lead...military experience + At least 10 years of privacy, compliance , risk management, legal or audit experience… more
- MyFlorida (Tallahassee, FL)
- …sound judgments and decisions. Minimum Qualifications: + Six (6) years of audit , compliance , or regulatory experience. Professional studies from an accredited ... AUDIT EVALUATION & REVIEW ANALYST - 41500157 Date:...appointed by the Governor, with Commissioners appointing an Executive Director who leads a team of nearly 200 staff… more
- Walmart (Bentonville, AR)
- …skills and develop your career within the dynamic Fortune#1 culture. This Senior Manager - Internal Audit will report to the Director of Global Audit . As a ... **Position Summary ** Walmart Global Audit is committed to protecting our company, while...Senior Manager, you'll advise on financial, compliance , operational or IT risks to the company. You'll… more
- City National Bank (Los Angeles, CA)
- …the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping to lead and execute CNB ... *SR. AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The...are favorable * A thorough understanding of regulatory and compliance policies and procedures. * Possess expert understanding of… more
- Bridgestone Americas (Nashville, TN)
- …Tire Sales, LSCM, Marketing, and HR. The position reports to the Internal Audit Director and supports team development, stakeholder, and function management. ... of a broad range of customers and industries. **Job Category** Legal, Compliance & Audit **Position Summary** The Senior Audit Manager's main responsibility… more
- Scotiabank (Dallas, TX)
- …procedures. The incumbent will be required to work as part of the team and assist the Director , US AML Audit to provide audit services over the US AML ... Manager, US AML Audit **Requisition ID:** 241467 **Salary Range:** 76,600.00 -...together to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the… more
- DoorDash (San Francisco, CA)
- …with a strong foundation in cybersecurity and a passion for building a robust security audit program. You will report to the Director of IT Internal Audit ... About the Team At DoorDash, the Internal Audit team aims to provide independent assurance that...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more