Compliance audit jobs in East Chicago, IN

 ...enforcement of the property SARC/Title 31 and Responsible Gaming compliance programs. Coordinates regulatory activities to provide...  ...implantation procedures; reports findings to manager. Assists in Audit of Self-Exclusion program, as necessary. Maintains necessary... 

 ...EY and beyond. The exceptional EY experience. It's yours to build. The opportunity: your next adventure awaits. Assurance - Audit - Staff The broad business perspective you get in EY’s Assurance practice will serve as a launch pad to your career, whether you... 

 ...Description Job Description First Merchants Bank is seeking a Compliance Officer to join our team! This position will complete selected...  ...regulatory examinations and reviews by Internal or External Audit. Serve as resource for Line One consumer compliance questions... 

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become...

 ...EY and beyond. The exceptional EY experience. It's yours to build. The opportunity: your next adventure awaits. Assurance - Audit - Japan Business Services - Intern At EY Assurance, we build a better working world through innovation, so we can meet the... 

 ...samples from the treatment plant or distribution system, performing routine water quality analyses, sample custody, data entry, compliance reporting and recordkeeping. Responsible for organizing functions and activities related to environmental management and water quality... 

 ...NERC Compliance Eng/Spec Job Summary: This position evaluates, develops and implements Compliance activities for the NIPSCO Electric...  ...Assists in the building of comprehensive Reliability Standard Audit Work Sheets (RSAW) Works with various Subject Matter Experts... 

 ...seeking a Forensic Auditor who will be assigned to the Special Audits Division within our Internal Auditing organization. You will be...  ...masters degree in accounting finance human resources law criminology compliance computer science or a related field. Have a minimum of 10... 

 ...of safety and environmental measures and initiatives to ensure compliance with corporate and local department HSE requirements and expectations...  ...conducting surveys and coordinating onsite inspections to audit physical conditions and safe work practices. Conducts... 

 ...Saudi Arabia. Job Summary We are seeking a Global Tax Compliance and Reporting Specialist to join the Controllers Division of...  ...tax positions and deferred tax asset realization while ensuring auditable documentation is maintained. Act as a subject matter... 

 ...Job Summary A Finance ITControls Assurance Analyst Candidate with an Internal Controls & SarbanesOxley Compliance (SOX) knowledge and IT auditing experience is to join the Controllers Organization within the Finance Strategy & Development service line in This... 

 ...and is headquartered in Dhahran Saudi Arabia. Job Summary We are seeking a Financial Analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division at This Company. The Financial Analyst will provide risk analysis and... 

 ...ledgers ensuring accuracy & integrity as well as consideration and compliance of IFRS principles and corporate policy. The Analyst will also...  ...and external auditors during quarterly reviews and year-end audits. Provide documentation and explanations for audit. \n Support... 

 ...this role will be to independently perform timely, quality IT audits for all corporate (domestic and international) departments, manufacturing...  ...~ Identity theft protection * Benefits are provided in compliance with applicable policies. We want to hear from you! When... 

 ...reconciliations and monthly adjustments. Review accounts payable claims for compliance and accuracy. Confirms wire transfers and evaluates banking...  ...of new/updated programs and software. Investigate audit findings related to bank reconciliations, INPRS, and claims. Perform... 

 ...deductions, and union benefits for worldwide companies ensuring compliance in all jurisdictions Balance, reconcile, research and...  ...reporting and balancing Participate in all internal and external audits including USA and CAN workers compensation, unions, and Accounting... 

 ...BSA Officer. This position supports the overall BSA/AML/CFT and Compliance Program. This is a hybrid position with the possibility of...  ...training programs for staff. Participate in internal and external audits, reviews, and regulatory examinations related to EDD and AML... 

 ...in some or all of the following functional areas: employment, compliance, benefits, compensation, employee relations, training, performance...  ...talent management, and multi-state employment law. Conducts audits of payroll, benefits or other HR programs and recommends... 

 ...company policies and provide a safe work environment by ensuring compliance with safety programs and job safety analysis. •Ensure...  ...working procedures. •Responsible for passing safety and brand audits. •Ensure food safety and sanitation. •Complete room inspections... 

 ...and service oriented manner. Maintain regular attendance in compliance with Aimbridge Hospitality standards as required by scheduling...  ...specifically with regard to security and initiate a monthly safe audit. Ensure that all scheduled meetings take place on the...