- Financial Partners Credit Union (Costa Mesa, CA)
- …development, progression, and integration of the Credit Union's Governance, Risk, and Compliance + framework, ensuring alignment across Audit , Compliance , ... Type Full Time Job Description The Vice President, Enterprise Risk Management & Compliance (ERMC) is responsible for managing and directing the Credit Union's ERMC… more
- Amazon (Tempe, AZ)
- …and customer experience initiatives while maintaining an optimal SX as we grow. The Sr . AML and Account Compliance Program Manager will be responsible for ... also emphasizing on best in class customer experience. The Sr . AML Account Compliance Program Manager will...a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Guthrie (Sayre, PA)
- Option to be Hybrid/Remote. Summary: A senior level compliance coding auditor conducting assessments in accordance with The Guthrie Clinic's policies and ... accepted guidelines for medical coding. Works closely with the Compliance Officer and Compliance coding Audit...and ensure timely submissions, as well as communicating external audit findings with senior leadership, providers and/or… more
- Schwan's Company (Minneapolis, MN)
- … leader passionate about driving regulatory excellence across the supply chain? As our Sr Manager, FSQ Regulatory Compliance , you will play a critical role in ... packaging reviews, documentation, and certifications to ensure smooth global trade compliance . Audit and verification management: Lead regulatory import/export… more
- AeroVironment (Simi Valley, CA)
- …Procedures and auditing - Maintain TC processes and procedures. Train company employees. Audit compliance to the company procedures. + Continuous Improvements - ... Type** Regular **Job Description** **Summary** Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer… more
- AeroVironment (Simi Valley, CA)
- …Procedures and auditing - Maintain TC processes and procedures. Train company employees. Audit compliance to the company procedures. + Continuous Improvements - ... Type** Regular **Job Description** **Summary** Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance … more
- Chobani (New York, NY)
- Summary The Senior Manager, Technology Risk & Compliance is a critical position within Chobani's Cyber Security team, and has technology governance, risk, and ... and legal requirements as well as best practices. The Senior Manager, Technology Risk & Compliance will...of experience in Information Security, Technology Risk Management, IT Audit , or IT Compliance functions Three (or… more
- TD Bank (Charlotte, NC)
- … Audit **Job Description:** The ** Senior Audito** **r - US** ** Compliance Audit ** is responsible for executing and leading audit engagements ... and sufficiency of systems, processes, and oversight to support regulatory compliance . This role supports audit engagements through evaluating, documenting,… more
- Johns Hopkins University (Baltimore, MD)
- …+ Analyze the subrecipient data and determine the necessary documentation for compliance and audit requirements + Verify subrecipient documentation for ... We are seeking a ** Sr . Accountant** who is responsible for the preparation...as a project lead for accounting projects. Financial Research Compliance is responsible to ensure that sponsored funding is… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... (FCC) Audit team. As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud … more