- Santander US (Miami, FL)
- …* Perform follow-up procedures and testing for outstanding audit and regulatory comments for management reporting and continuous auditing process. * ... Sr. Internal Audit Supervisor Country: United States of...on assignments **Licenses / Certifications (Preferred)** * CRCM (Certified Regulatory Compliance Manager) * CAMS (Certified Anti-Money Laundering Specialist)… more
- Idaho Division of Human Resources (Boise, ID)
- Compliance Audit Supervisor - DMS Posting Begin Date: 2025/05/09 Posting End Date: 2025/06/08 Category: Research Work Type: Full Time Location: Boise, ID, United ... credible, responsive, efficient, and effective, and programs operate within regulatory and legislative requirements. OPI functions independently within the… more
- Bank OZK (St. Petersburg, FL)
- …and regulations and Bank policies and procedures. + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where ... appropriate, branch examinations, as well as business monitoring and governance committee reporting ). + Directs complex audit activities for the AML program at… more
- Bechtel Corporation (Reston, VA)
- …The Internal Audit Senior Manager will be a key member of a Global Internal Audit team reporting to the Head of Global Internal Audit . The audits will ... recommendations and corrective actions. + Ensure adherence to internal audit standards (eg, GIAS, COSO) and regulatory ...reporting on audits and proven experience in delivering audit and assurance engagements + Ability and willingness to… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and company standards. + Organize and maintain file components associated with a regulatory audit . This may include, but not exclusive to, setting up ... Management to organize the delivery of files for various individual loan audit requests. Responsible and accountable for risk by openly exchanging ideas and… more
- NJM Insurance (Trenton, NJ)
- Reporting to the Premium Audit Supervisor , the Premium Audit Reviewer is responsible for the quality and timely review of all premium audits, including ... with regulatory requirements. + Assist in training new Premium Audit Reviewers and contribute to the continuous improvement of departmental processes by… more
- KBR (Houston, TX)
- …+ Has a continuous learning mindset and remains informed about emerging technologies, regulatory changes, and industry best practices in audit and risk ... Title: Audit & Advisory Services Senior KBR - Delivering...assurance and advisory services across the organization. As a Supervisor , you'll work closely with management and process owners… more
- Plante Moran (Denver, CO)
- …in a collaborative team setting in support of Internal Controls over Financial Reporting for compliance with various regulatory requirements (eg, SOX, FDICIA, ... Cybersecurity IT Audit Manager + Location: United States, Colorado, Denver...development, but also encourage individuals to work with their supervisor and team to determine their optimal working environment… more
- Halliburton (Houston, TX)
- Sustainability Reporting Accountant (Principal - Supervisor ) Date: May 9, 2025 Location: Houston, TX, US, 77032 We are looking for the right people - people who ... company is well positioned to comply with sustainability related regulatory requirements (EU CSRD, ISSB, SEC, etc.). This position...Minimum of Five (5) years of experience in accounting, audit , financial reporting , or related roles. +… more
- Aveanna Healthcare (Atlanta, GA)
- …Regulatory Compliance & Privacy Analyst will report directly to the Compliance Supervisor . The Regulatory Compliance and Privacy Analyst will assist the ... Regulatory Compliance & Privacy Analyst-Remote ApplyRefer a FriendBack...Compliance Supervisor and Compliance Manager to ensure effective implementation and… more
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