leadership in the collation of information and execution required by Compliance and internal audit to facilitate examinations... conducted are in compliance with governing regulations, internal policies and procedures. Analyst will work closely with the...
leadership in the collation of information and execution required by Compliance and internal audit to facilitate examinations... conducted are in compliance with governing regulations, internal policies and procedures. Analyst will work closely with the...
environment. Prepare, execute and report on operational and compliance internal audit assignments, in line with the audit... by providing risk-based, independent and objective assurance and advice. You'll join a team that is building the internal audit...
DESCRIPTION Want to drive compliance and safety initiatives at scale across the Americas? Are you looking for a high... Sr. Program Manager to join the DSP Compliance and Enforcement team! In this role, you'll take end-to-end ownership...
charges, and collaborate with internal teams and external partners to streamline processes and ensure compliance. Key... organized and detail-oriented Operations Compliance Manager supporting our Kids Division. The short-term focus of this role...
the Human Subject Research Protection team during routine audit of HSR. Serves as an initial contact for internal...Job: Manager, Research Compliance Work Location: Qatar Organization: Research Division Work Days: Sunday-Thursday...
, regulatory compliance, or related fields. Experience in internal audit, risk or remediation projects is highly desirable... as needed Internal Audit Engagement: work closely with internal audit (IA) teams to address findings and recommendations, ensuring...
preferred. Demonstrated thorough knowledge of internal audit principles, best practices, and procedures and their application... Compliance Manager (IC) San Mateo/ New York/ Chicago or Remote Who are we? FalconX is one of the fastest-growing startups...
from audit and fiscal monitoring visits to strengthen internal controls for Finance unit during daily tasks and emergency..., continues sustainment of key agency programs, and ensures compliance. The Financial Recovery and Compliance Specialist...
on a Compliance testing, internal audit or consulting firm teams Demonstrated compliance, supervision or legal experience... as of December 31, 2024. Position: The Compliance Officer will support the Rockefeller Asset Management’s Compliance program...
as liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the... issues, transactional approvals and the application of internal compliance policies for day-to-day activities; Directing the...
Audit, amongst others, to carry out risk management related items such as Compliance Review of Risk Acceptances, Risk... and Controls Self Assessment, and Internal Control Testing Support and execute ad hoc requests for Head of Compliance Risk...
Position Overview: This role involves overseeing initiatives for compliance in financial crime prevention systems..., emphasizing screening technology oversight and improvement. The role balances technical and compliance-based responsibilities...
supports Amazon's healthcare compliance functions, including healthcare billing, audit, risk assessment, and risk management...DESCRIPTION Amazon Legal is seeking a skilled attorney to join our healthcare compliance legal team. This team...
with Corporate Compliance management, business leaders, Legal, Government Affairs, Internal Audit, and other stakeholders to identify... compliance with all federal, state, and local rules and regulations, as well as internal requirements. GBS Compliance...
with Corporate Compliance management, business leaders, Legal, Government Affairs, Internal Audit, and other stakeholders to identify... compliance with all federal, state, and local rules and regulations, as well as internal requirements. GBS Compliance...
resulting from various sources including regulatory exams, Internal Audit, Compliance Testing, and self-assessments. Assist... Bank's Compliance risk and effectiveness of internal controls. Assist the head of Issues Management & Reporting in the...
. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. What You'll..., and conditions. Liaise with Compliance, Internal Controls, and other areas of the Bank to develop policies and procedures...
resulting from various sources including regulatory exams, Internal Audit, Compliance Testing, and self-assessments. Assist... Bank’s Compliance risk and effectiveness of internal controls. Assist the head of Issues Management & Reporting in the...
management reports with performance indicators for respective entities Issue and manage annual audit confirmations Assist... confidentiality of all organization, client and vendor information; as well as maintaining internal controls and records for auditing...