- MyFlorida (Tallahassee, FL)
- …to make sound judgments and decisions. Minimum Qualifications: + Six (6) years of audit , compliance , or regulatory experience. Professional studies from an ... appointed by the Governor, with Commissioners appointing an Executive Director who leads a team of nearly 200 staff...the Audit Team Lead (ATL) for all audit engagements. + Assist regulatory analysts with… more
- City National Bank (Los Angeles, CA)
- …Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping to lead and execute CNB BSA/AML ... *SR. AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The...Chartered Accountant) are favorable * A thorough understanding of regulatory and compliance policies and procedures. *… more
- Capital One (New York, NY)
- …Certified Information Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One ... Director , Compliance Privacy Advisor The Capital... Director , Compliance Privacy Advisor The Capital One Privacy ...senior management team + Subject matter expertise in key regulatory and audit requirements and three lines… more
- City National Bank (Jersey City, NJ)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or… more
- Duquesne Light Company (Pittsburgh, PA)
- …innovation and outcomes. We want you to join our team! **Job Title:** Director , NERC Compliance **Position Summary:** Responsible for directing the overall ... audit ready" with appropriate evidence to demonstrate continuous compliance and the ability to respond to any internal...relevant FERC, NERC, RF, PJM and other relevant industry compliance calls and other regulatory and industry… more
- City of New York (New York, NY)
- …the organization while helping to maintain a robust culture of integrity and compliance . Responsibilities of the Director of Internal Audits and Compliance ... and oversee internal audits to assess financial, operational, and compliance risks. - Develop and implement audit ...audits are resolved. - Collaborate with Division leadership and Director of External Audits to coordinate audit … more
- Robert Half Finance & Accounting (Chicago, IL)
- …a wide range of areas, including cybersecurity, IT strategy and governance, IT regulatory and compliance requirements, and business continuity + Manage a ... prioritize the workload of the audit team, and identify and escalate to the Director of Internal Audit any necessary changes to the audit as the… more
- Beth Israel Lahey Health (Newburyport, MA)
- …release according to Massachusetts statute. Directs any issues or concerns to the HIM Director . . Reviews each Audit request for specificity in the documentation ... reference. . Handles the logging, tracking, and quality control/reviews of all post-payment audit appeals, as provided by the Director of Health Information… more
- GE HealthCare (Chicago, IL)
- …Leads the execution of comprehensive audit plans with oversight by the Technology Audit Director . + Effectively manage audit team utilization to ensure ... Timely escalation of potential significant findings to the Technology Audit Director . + Present initial audit...or exposure is preferred. + General knowledge of legal, regulatory and compliance requirements. + Excellent listening,… 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 ... Director partners closely with IT, R&D, Operations, Legal/Privacy, Quality & Regulatory (QARA), and Internal Audit to strengthen the company's security… more