Senior Internal Controls & Compliance Specialist
Framework Ventures
Framework Ventures is seeking a Sr Specialist responsible for overseeing operational controls and compliance within the organization. The role involves designing and implementing control processes, collaborating across diverse teams, and supporting audits. Ideal candidates possess strong project management and detail-oriented skills. Join us to be part of a team focused on delivering innovative solutions in the insurance industry. #J-18808-Ljbffr
- ...Remote Jobs is seeking an ITGC Compliance Specialist focused on Internal Controls Management. This remote role requires background in IT compliance, control testing, and familiarity with various frameworks. Key responsibilities include executing control tests and ensuring...SuggestedFull timeContract workRemote work
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- ...staffing and workforce solutions provider is seeking a Senior Manager for Internal Controls to oversee federal financial management and reporting.... ...professional certifications. Responsibilities include ensuring compliance with federal auditing standards and managing financial...SeniorRemote work
- ...Framework Ventures in the United States is seeking a Senior Internal Controls & Compliance Specialist to drive the implementation of compliance frameworks and safeguard against financial crime. This role demands expertise in KYC/KYB and collaboration across teams. The...Senior
$110k - $135k
...Line of Business: Compliance Pay Detail: $110,... ...compliance coverage for the Control Room as well as all... ...procedures to address internal TD policies and... ...need to be escalated to senior management Education... ...lead a small team of specialists Considered a subject...SeniorTemporary workWork experience placementWork at officeLocal areaWork from homeFlexible hours$110k - $115k
...Senior International Regulatory Affairs Specialist Company Description Butterfly Network, Inc. (NYSE: BFLY)... ...support global market access Ensure compliance with global regulatory frameworks... ...through established change control processes Utilize and maintain...SeniorWork at officeImmediate startWork visaFlexible hours2 days per week- ...background in accounting principles, as well as experience in payroll processing and internal controls. The role includes analyzing audit reports, resolving payroll issues, and ensuring compliance with state and federal legislation. Qualifications include a degree in...Senior
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$185k - $200k
A leading recruitment firm is seeking a Senior Manager for Internal Audit & Controls in New York City. In this role, you will lead the development of control frameworks and drive SOC 1 readiness while acting as a liaison with auditors. Candidates should have strong internal...SeniorWork at office- A recruitment agency is seeking a highly professional Internal Controller to oversee financial operations with precision in New York, NY.... ...preparing financial reports per GAAP or IFRS, and coordinating compliance initiatives. Candidates should have in-depth knowledge of...Senior
$185k - $200k
Senior Manager, Internal Audit & Controls AI + Real Estate platform (NYC) $185,000 - 200,000 + Equity (Stock Options) First Controls hire: Will help scale the platform and embed controls into product workflow. Targeting someone that will understand the bigger sales/...SeniorWork at office$84.58k - $142.77k
...have an exciting opportunity to join our team as a Senior Compliance Specialist. The Senior Compliance Specialist (Hospital Billing... .... 6. Evaluates the adequacy and effectiveness of internal and operational controls designed to ensure that processes and practices...SeniorWork at officeLocal area- ...A digital commerce company is seeking an experienced Internal Auditor to lead and manage end-to-end audit engagements. Responsibilities... ..., and reporting on audits across operational, financial, compliance, and technology processes. This role requires a Bachelor's Degree...Senior
$67 - $72 per hour
A leading staffing firm in New York is seeking a Supervisory Controls Analyst to ensure compliance through auditing and testing control processes. The ideal candidate will have experience with Written Supervisory Procedures and a strong understanding of risk evaluation...SeniorHourly payFull timeContract work- ...Framework Ventures is seeking an experienced Internal Audit Lead to join their team. The role requires 8+ years of strong audit experience across various areas including financial crime compliance and risk management. You will lead audit activities, prepare detailed reports...Senior
$104.5k - $325k
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$119k - $170k
...cybersecurity. Role We are looking for a Senior Governance, Risk & Compliance Specialist to join our Technology Risk &... ...requirements to a wide range of internal and external stakeholders Own and... ...and adjust processes or technical controls as needed Who You Are (Success Profile...SeniorFull timeWork at officeLocal areaRemote work- ...is looking for a highly motivated Senior Legal and Compliance Operations Specialist to join our team. Reporting to the... ...centralized policy hub ensuring version control of policies, procedures, and other documents. Liaison between internal stakeholders and external parties....SeniorRemote workHome office
- ...just guide clients through compliance challenges; they become trusted... .... Position Overview The Senior / Principal Regulatory Compliance... ...quality and contamination control improvements. Candidates... ...requires up to 70% domestic and international travel to support client...SeniorRemote workWorldwide
$40 - $60 per hour
...A leading compliance firm is looking for a Sr. Business Process Management Specialist for a remote role. You will oversee compliance programs and ensure alignment with... ...5 years of experience in quality management, internal auditing, or business process engineering. Responsibilities...SeniorHourly payContract workRemote work- ...Title: Sr. Information Security Specialist Duration: 12+ Months (... ...accuracy. Coordinate control implementation across all... ...process evidence. Ensures internal controls related to... ...drive the review of continued compliance to NIST requirements. Lead...SeniorWork experience placementLocal area
- ...customized services in a memorable way. Buckland is looking for a Compliance Team Leader - Classification (LCB) (Eligible applicants must... ...in areas of ADD/CVD and PGA requirements. Create and generate internal / external reports; assure SOPs are kept current. Analyze...Senior
- ...Role: Lead/ Senior Analyst, Compliance Location: Bangalore, India — employees can work remotely Roles... ...Focus on the needs and expectations of internal and external customers. Manage... ...SLA Using the results of the quality control process, initiate and execute training...SeniorRemote workWork from home
- ...Senior Compliance Analyst - Insurance (Remote) Location: Remote USA |125K – 145K Base + Bonus +... ...Deliver training and legal support to internal teams and vendors Develop audit programs... ...and regulatory insights Develop and own controls related to Medicare, OFAC, Child Support...SeniorPermanent employmentRemote work
$64.07k - $99.79k
...The Senior Compliance Reporting Specialist will be responsible for ensuring compliance with the Physician Payments Sunshine Act by accurately compiling... ...accurate reporting. Provide training and support to internal teams on Sunshine Act reporting requirements and processes...SeniorFull timeWork experience placementImmediate startRemote work$55.03 per hour
...Infosoft, Inc. Job Title: Senior Regulatory Affairs Specialist Pay Rate: $50 to $55.03/... ...Ability to build productive internal/external working... ...requirements and take adequate control measures in preventing injuries... ...States . Regulatory Compliance and Contracts...SeniorFull timeWork at officeRemote work- ...Senior Compliance Analyst, Global Streaming Technology, Analytics and Assurance... ...: The Senior Compliance Specialist will be part of the Global... ...PCI, SOX, and SOC 2 Type II control frameworks. o Work with... ...Optimization: o Support internal and external audits, ensuring...SeniorRemote workFlexible hours
$148k - $184.8k
...future acquirers place in us. Compliance isn’t a checkbox exercise... ...re hiring our first dedicated Senior Compliance Officer to own and... ...with evidence collection and control management on a daily basis.... ...compliance, working with a QSA and internal engineering teams to scope...SeniorTemporary workFor contractorsRemote work$150k - $180k
...Purpose of Role: Marex is seeking a Senior Compliance Officer - FCM Advisor who will provide... ...you are fully aware of and adhere to internal policies that relate to you, your role... .... A non-bureaucratic, but well controlled environment fosters initiative as well...SeniorWork at officeImmediate start
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