- American Express (Sandy, UT)
- …in finance, law, business, or a related field. + 10 years of experience in Compliance , Risk Management, Internal Audit , or a related field within financial ... to ensure awareness and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities related to CRA.… more
- International Paper (Memphis, TN)
- Compliance Manager- North American Packaging Solutions Description: **Position Title:** ** Compliance Manager - North American Packaging Solutions** **Pay Rate** ... Avenue Memphis, TN **The Job You Will Perform:** A senior occupational health and safety (H&S) position in the...Health and Safety. Responsibilities include: + Lead effective HSE audit process which: + Identify weaknesses in site procedures,… more
- Savannah River Mission Completion (Aiken, SC)
- **Overview** Savannah River Mission Completion (SRMC) is seeking a **Supply Chain** ** Compliance Analyst or Senior Compliance Analyst I or II (*May be ... Additional Information* in the Minimum Requirements._ The **Supply Chain** ** Compliance Analyst or Senior Compliance ...data + Collaborates with the general counsel's office and internal audit staff + Acts as subject… more
- Fujifilm (College Station, TX)
- …Biotechnologies in TX. Responsibilities will include one or more PQS sub-system: Internal Audit , External (Customer) Audit , Health Authority Inspection, ... Compliance team to deliver exceptional performance of each assigned sub-system. + Internal Audit . + External (Customer) Audit . + Health Auditory… more
- ManpowerGroup (New York, NY)
- …team. As an Internal Auditor, you will be part of the audit department supporting various teams. The ideal candidate will have strong analytical skills, ... **What's Needed?** + Bachelor's Degree in a relevant field. + Experience in internal auditing or compliance roles. + Strong understanding of regulatory… more
- Edwards Lifesciences (Irvine, CA)
- …SOX controls in areas of responsibility. + Provide all related external and internal audit support in areas of responsibility. + Collaborate with ... and technical accounting transactions. Position will interact with external auditors, internal auditors, and management. You will ensure correct application of US… more
- M&T Bank (Bear, DE)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... on their individualized needs. + Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know… more
- City National Bank (Charlotte, NC)
- …Maintain adequate workpapers to support the timely and effective response to requests from Internal Audit or external regulators * Contribute to the review and ... * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act… more
- Robert Half Finance & Accounting (Honolulu, HI)
- …Lead the fund audit process, addressing inquiries from auditors and ensuring compliance . * Prepare various compliance reports * Assist in the valuation ... reporting and accounting functions for multiple investment funds, ensuring accuracy and compliance . This position offers an exciting opportunity to contribute to a… more
- Humana (Phoenix, AZ)
- … Compliance team that supports the PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. ... partners to uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the...compliance workplan throughout the year. + Regularly conducts compliance related audits to assess internal controls,… more