Senior Associate - Quality & Compliance Auditor (L2). As part of this journey, we are seeking bright, curious, and high-energy individual contributors to execute high-value initiatives to improve our quality and compliance across the Network. The candidate should have strong networking skills, a...
Senior Associate - Quality & Compliance Auditor (L2). As part of this journey, we are seeking bright, curious, and high-energy individual contributors to execute high-value initiatives to improve our quality and compliance across the Network. The candidate should have strong networking skills, a...
Perform information technology audits in all areas of the IT environment, including databases, operating systems, configuration management, identity access management, network security, system development, computer operations, business continuity and disaster recovery, cloud technology, and all area...
The role of the Compliance Manager is a part of the leadership team to ensure programs adhere to the highest quality of clinical and contractual standards. Plans, conducts, and monitor program reviews to ensure quality and contractual compliance. Update all program policies annually, ensure the lead...
The Senior role is an experienced auditor proficient in the day to day tasks of executing an audit and may have experience in the “lead” role of executing an engagement and supervising junior staff. Conduct initial review of staff auditor workpapers to ensure consistency with audit methodology and q...
Auditor who will serve as the liaison between the customer and the software development team via clearly documented process requirements. ...
We are looking for an experienced Compliance Analyst for our North America iGaming business. This position will develop strategies for compliance risk management and design and implement internal controls, policies, procedures, and training to assure compliance with applicable laws, corporate standa...
Responsible for supporting teams with compliance and control; partners with operations, risk, compliance, legal and other entities to ensure accuracy and validity of published procedures. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm'...
May assist with completion of compliance documentation and on boarding activities relevant to compliance due diligence. Compliance Business Control Sr. The Compliance Business Control Sr. Analyst is a seasoned professional role. ...
Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....
Compliance Analyst I works with a more experienced mentor, Compliance Analyst II, who guides and helps train them from the beginning. Remote Nonprofit Compliance Analyst I. Nonprofit Compliance Analyst I opportunity with the possibility of becoming a permanent position based on business needs. FULLY...
As a Compliance, Conduct and Operational Risk (CCOR) Associate supporting Consumer Lines of Business and Trusts and Estates Practice, you will effectively partner with Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions....
The Senior Compliance Officer, Fair and Responsible Banking provides subject matter expertise on fair and responsible banking laws, including the Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA), Unfair, Deceptive or Abusive Acts or Practices (UDAAP), Service members Civil Relief Act (SCR...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
Lead cross-SoFi interaction with senior leaders, and lines of defense including Internal Audit and ERM, as they conduct ongoing business monitoring and supervisory activities, exams, audit reviews, and challenge activities. Manager, you will further define and support the company's second line risk ...
National Express companies share a strong commitment to provide the highest level of transportation safety, quality transportation, outstanding customer service and positive employee relations.Our corporate headquarters, located in Lisle, Illinois, houses the administrative and corporate support fun...
As an Integration Compliance Manager, you will lead the FCC Governance team’s efforts to evaluate and lead the post-merger integration of acquisitions to support new business growth. In addition, the FCC Governance team plays a critical role in integrating new acquisitions and aligning with AML and ...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
As a Compliance Officer on our Bank Holding Company Compliance team, you will support US bank regulatory compliance programs, primarily the Regulation W program for affiliate transactions and a policy initiative to implement new global requirements. Bank Holding Company Compliance Officer. Your resp...
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Coordinates and offers support to the bank training department through recommendations co...
We’re looking for Audit Managers with experience in. Audit & Assurance professionals demonstrate deep specialization through an understanding of the market and business challenges their clients face and a dedication to audit quality. Your background should have experience in external audit working w...
The Senior IT Auditor works as part of a team of IT Auditors to assess risk, evaluate controls and provide advisory services to FNF and its subsidiaries. This position supports a variety of audits encompassing information technology, security, general computer controls (including logical security, c...
The AML Governance, Senior Compliance Specialist role will be responsible for the coordination of governance related deliverables, including but not limited to the creation of executive-level presentations for the AML Oversight Committee, Board meetings, and regulator overviews. Monitor new policies...
Reviewing audit engagement procedures performed by the audit team in a timely and professional manner. Performing detailed audit procedures over various income statement and balance sheet accounts when necessary. Participating in board and audit committee meetings and presentations. A high level of ...
FCCI is guided by our core values of Loyalty, Integrity, Vision, Excellence and Service.These are the principles and behaviors that guide how we support and trust one another, build our teams, cultivate leaders and create a company that feels like family.If these are your values, we’d like you to jo...