- 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
- Medtronic (Northridge, CA)
- …world. **A Day in the Life** The Information Security Governance, Risk & Compliance (GRC) Director is responsible for leading and maturing the company's ... Collaboration** + Lead, mentor, and develop a high-performing GRC team (policy, risk, audit , compliance , privacy alignment). + Communicate cyber risks and … 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