- Merck & Co. (Rahway, NJ)
- …NJ.ResponsibilitiesSupport audit teams with data requests from different financial , accounting, and compliance systems within the company.Create analytical ... Within this role, individuals will learn our company's various financial , accounting, and compliance systems and utilize...this includes a deeper knowledge of internal controls, business compliance , and risk management. Individuals will be… more
- Merck & Co. (Rahway, NJ)
- …to develop a breadth of experience including finance, accounting, analytics, risk management, and special project opportunities.Corporate Audit and Assurance ... the company's strategy; this includes a deeper knowledge of internal controls, business compliance , and risk management. Individuals will be based in the global… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …the audit framework globally for Research area, specifically GLP/GCLP studies.Partners with Audit and Compliance QA function to develop compliance and ... risk criteria, in order to assure compliance with regulations, standards and guidance such as ISO, CLIA, etc.Ensures that laboratories and / or vendors that are… more
- Merck & Co. (Rahway, NJ)
- …Accountant: The Global Controller's organization at our Company ensures the financial integrity of the company's results.- This integrity is reflected in ... the soundness of our balance sheet, the quality of the financial information provided to investors and regulatory bodies, and the relevance of the financial … more
- Bank of America (Charlotte, NC)
- …degree or equivalent work experience + Minimum of 3 years of Audit , Risk or Compliance experience in Financial Institutions or equivalent experience in ... Senior Auditor - Global Risk Audit Providence, Rhode Island;Wilmington, Delaware;...interact with diverse teams **Desired Qualifications:** + Knowledge of Compliance and Operational Risk Frameworks **Shift:** 1st… more
- Bank of America (Newark, DE)
- …years of experience + Minimum 10-15 years in Financial Crimes related roles. + Audit , Risk or Compliance experience in Financial Institutions. + ... engagements and provide feedback on work performed. + Design and perform compliance audit procedures, including identifying and defining issues, reviewing and… more
- Bank of America (Charlotte, NC)
- …Qualifications:** + Minimum 10-15 years in Financial Crimes related roles. + Audit , Risk or Compliance experience in Financial Institutions. ... a difference. Join us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business… more
- Bank of America (Dallas, TX)
- …+ Bachelor's degree or equivalent experience; Audit , Risk or Compliance experience in large financial institution. + Minimum 10 years of IT ... are guided by a common purpose to help make financial lives better through the power of every connection....day to day coaching and guidance to teammates. Executes audit strategy for the sound application of risk… more
- Bank of America (Atlanta, GA)
- …+ Bachelor's degree or equivalent experience; Audit , Risk or Compliance experience in large financial institution. + Minimum 3 years of IT ... IT Audit Supervisor - AML/Economic Sanctions/Fraud Dallas, Texas;Stamford, Connecticut;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Capital One (Mclean, VA)
- …+ **At least 5 years of experience in audit , compliance or risk management in banking, financial services, or consulting industries.** + **At least 2 ... opportunity to perform professional internal auditing work that involves conducting operational, financial , and compliance audit projects and providing input… more
- Mizuho Corporate Bank (New York, NY)
- …as Capital Markets a plus + Risk management, compliance , or audit experience. + Non- financial risk management framework experience desirable + Strong ... as well as meeting regulatory expectations and requirements. The Non- Financial Risk Management (NFRM) Team (formerly Operational...+ Bachelor's or master's degree + 3+ years of risk management, compliance , or audit … more
- City of New York (New York, NY)
- … audit recommendations stemming from external and internal audits. The Counsel for Audit , Risk Management and Compliance , reporting to the Deputy Director ... Adams to assist City agencies in assessing their operational, financial and compliance risks, eliminating and preventing...(1) Executive Agency Counsel to function as the Counsel Audit , Risk Management, and Compliance ,… more
- Citigroup (Irving, TX)
- …5-8 years of experience in a audit , risk assessment, testing or compliance role within financial services preferred + Knowledge of Compliance laws, ... Serves as a senior compliance risk analyst for Independent ...risks and typologies + Experience with auditing principles including audit planning, risk assessments, development of risks… more
- Sage Hospitality Group (Denver, CO)
- **Why us?** Sage Hospitality Group is set to hire a **Vice President of Audit , Compliance and Risk ** to join us in Denver, Colorado! As part of Sage ... us! **Job Overview** Lead and manage all aspects of risk management, audit and compliance ... team to ensure thorough evaluations of operational processes, financial systems, and compliance measures. * Responsible… more
- TIAA (Charlotte, NC)
- **Rotational Program - Audit , Risk , Compliance ** Rotational Program Analysts will be tasked with utilizing academic knowledge, skills and experience to apply ... to solve real business challenges for a mission driven financial services organization. The Early Talent Rotational Program offers...and the ability to experience many facets of our Audit , Risk & Compliance organizations.… more
- Discover (Riverwoods, IL)
- …or related field + 2+ years of experience in Compliance , Internal Audit , Business, Risk Management, Financial Services, Process Improvement, or related ... for:** + 4+ years of experience in Compliance , Internal Audit , Business, Risk Management, Financial Services, Process Improvement, or related field +… more
- USAA (Phoenix, AZ)
- …in lieu of a degree. + 10 or more years of experience in internal audit , risk management, compliance , or other control partner experience to include ... a part of what makes us so special! The Audit Risk and Governance Executive will lead...and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with… more
- Commonwealth Care Alliance (Boston, MA)
- …performing objective analyses of strategic, financial , operational, governance/ compliance , clinical, technological, internal controls, and risk management ... including but not limited to the Board, relevant Board Committees (eg, Finance, Risk , Audit , and Compliance Committees), and executive leadership. +… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit ... Audit team. As a member of the Financial Crimes Compliance (FCC) Audit ...Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or execute compliance… more
- US Bank (Chicago, IL)
- … risk portfolio review audit activities in support of the overall Credit Risk audit plan, provide oversight of audit activities over the activities ... controls. . Expert understanding of risk management frameworks (eg, global compliance risk management, control programs, change management, and third-party … more
