- ManpowerGroup (Milwaukee, WI)
- …with our clients. These opportunities are REMOTE in nature. As a community banking regulatory compliance auditor , you will assess our clients' compliance ... Jefferson Wells is looking to network with Regulatory Compliance Auditors for both full-time and part-time consulting opportunities… more
- Huntington National Bank (Columbus, OH)
- …Learning to serve as an advisor to your audit engagement stakeholders, the Auditor will develop business, industry and regulatory knowledge becoming a solid ... Description Summary: Huntington Bank's Internal Audit Department is searching for an Auditor with a passion for identifying and mitigating business risk.… more
- US Bank (Irving, TX)
- …experience - Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending, Operations, Risk Management, Merchant Acquiring, ... from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments with minimal… more
- Huntington National Bank (Columbus, OH)
- …Summary: Huntington Bank's Internal Audit Department is searching for a Senior Auditor with a passion for identifying and mitigating business risk. Serving as ... engagement stakeholders, the Senior will continue to develop business, industry and regulatory knowledge becoming a solid line of defense against threats who is… more
- Amalgamated Bank (New York, NY)
- …toward achievement is preferred: + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + ... financial, compliance and operational processes. Additionally, the Senior Internal Auditor performs follow-up on the status of outstanding internal audit issues.… more
- Discover (Riverwoods, IL)
- …Assurance, and/or Audit . Certified Anti Money Laundering Specialist . Certified Internal Auditor . Certified Regulatory Compliance Manager + r **Application ... . Evaluates business policy, procedure, training, and processes with respect to regulatory requirements. . Executes enterprise-wide compliance testing program. .… more
- UL, LLC (Agoura Hills, CA)
- …as to help enterprises bring products to the market faster and control changing regulatory requirements. Social Compliance Auditor will perform social ... other work related sites throughout a region or country. The social compliance auditor assesses and reports in accordance with UL Responsible Sourcing and client… more
- Wells Fargo (Charlotte, NC)
- …Accountant (CPA) + Certified Information Systems Auditor (CISA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Citizens (Johnston, RI)
- …field or equivalent work experience. + Certifications Preferred: Certified Internal Auditor , Certified Regulatory Compliance Manager, Certified Fraud ... lines of business and/or products. + Execute control testing to ensure compliance with regulations and applicable frameworks + Maintain up-to-date understanding of… more
- Capital One (Mclean, VA)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital One's Audit function is… more
- Capital One (Plano, TX)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... United States of America, Plano, Texas DART Experienced Sr. Auditor , FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated group… more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... function and help Citi reach business goals. This role covers the Data, Regulatory and Account Control Operations assessment units. Data and Regulatory … more
- University of Colorado (Aurora, CO)
- Fiscal Compliance Auditor (open rank - Entry thru Senior) - 34658 University Staff **Description** **University of Colorado Anschutz Medical Campus** ... **Department: Financial Services - Fiscal Compliance ** **Job Title:** **Fiscal Compliance ...and coordinate with campus Employee Services and Office of Regulatory Compliance . **Finance Security Access (30%)** +… more
- Abbott (Abbott Park, IL)
- … business risks and regulatory requirements. As a Senior Global Compliance Auditor , you will lead Quality System audits and assessments according ... Illinois or any Abbott location. The Abbott Quality and Regulatory (AQR) Global compliance audit function is...Qualifications** + Four-year degree in a scientific, technical or compliance discipline or equivalent experience + Lead auditor… more
- Navarro Inc. (Carlsbad, NM)
- …mining engineering, construction management, WIPP site operations, environmental and regulatory compliance , nuclear and industrial safety, scientific and ... at remote locations across vast geographical areas and interfacing with regulatory agencies. + QA Auditor II: 10 years of directly related experience as a… more
- LA Care Health Plan (Los Angeles, CA)
- …perform Utilization Management (UM) functions on behalf of LA Care (LAC) is in compliance with all UM regulatory requirements and new legislation through the ... Policies/Procedures, Letter Templates, Workflows, Processes, and Audit Tools in compliance with all regulatory requirements/new legislation. Works… more
- Regions Bank (Hoover, AL)
- …and organizational skills + Strong work ethic and self-motivation The Consumer & Compliance Auditor will seek a thorough understanding of processes related to ... consumer/mortgage loans, deposit products and services, regulatory compliance (specifically consumer protections laws and regulations), and branch and product… more
- Kelly Services (Eau Claire, WI)
- **Title:** Internal Compliance Auditor **Location:** Eau Claire, WI **Salary:** $75-85,000 + benefits **Description Overview** The Internal Compliance ... 21CFR106, 21CFR107, 21CFR117, customer specific requirements Halal/Kosher/Non-GMO, etc , regulatory requirements, etc. You will be responsible for the administration… more
- SLAC National Accelerator Laboratory (Menlo Park, CA)
- Institutional Compliance and Assurance Auditor Job ID 6088 Location SLAC - Menlo Park, CA Full-Time Regular **SLAC Job Postings** **Position overview:** The SLAC ... and Contract Management Division has an exciting employment opportunity for Institutional Compliance and Assurance Auditor with a background in audits,… more
- Capital One (Mclean, VA)
- … (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified ... Center 1 (19052), United States of America, McLean, Virginia Senior Auditor , Retail Bank (Hybrid) The Internal Audit function within Capital One is a dedicated group… more