Average salary: $68,526 /yearly
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...Overview
NYC 299 Park Avenue (22957), United States of America, New York, New York
Audit Manager, Compliance (Hybrid)
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s...
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Full time
Part time
Local area
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2 days per week
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Monday to Friday
$57.29 - $78.12 per hour
...Model Validator you'll e xecute 3rd Line of Defense Model Risk Audit Oversight for the life-cycle management of models for high risk... ...model audit review process compliant with the written risk and compliance policies and procedures which require independence.
We offer...
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Full time
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Flexible hours
...Overview
NYC 299 Park Avenue (22957), United States of America, New York, New York
Audit Director, Financial Crimes Compliance (Hybrid)
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the...
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Full time
Part time
Local area
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2 days per week
3 days per week
Monday to Friday
...and business needs, focusing primarily on Business Operations Assurance (BOA), Production Application Support (PAS), compliance, vulnerabilities, SOX Audit support, and other key areas. This role involves understanding both business and compliance requirements and...
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The Risk Intelligence Compliance Director is an established and existing role within the Risk Intelligence division of the London Stock... ...Work closely with other control functions including Internal Audit, Privacy and LSEG Risk Management to ensure a comprehensive, effective...
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Fixed term contract
Overview:
The Quality and Compliance Manager will be responsible for project managing a team to help lower quality percentages across... ..., and monitoring quality and compliance certification/testing, audits/inspections, and corrective actions
Prepare regular/...
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Local area
Immediate start
Offshore
...internships and plan accordingly.
Our internships provide an excellent opportunity to work in the field, where you will participate on audits, prepare corporate, partnership, and individual tax returns and complete special projects utilizing various software programs....
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...Job Description
Job Description Description:
As a Compliance Specialist, you will assist with third party due diligence guidelines... ...· Review OFAC checks for the portfolio.
· Conduct routine audits to guarantee adherence to card brand regulations (Visa, MasterCard...
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...Job Family : Investigator
Travel Required :
Up to 10%
Clearance Required :
None
Financial Crimes Compliance Manager
Opportunities available for Supervisors (Leads) and Managers
This requisition has been posted for the purpose of pipelining...
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Overview:
The Compliance Specialist will play a vital role in Maxors compliance and ethics program, having leadership over enterprise... ...by working to build appropriate compliance monitoring and auditing, tracking, and monitoring program metrics to measure success,...
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...SUMMARY
Under the general guidance of the VP of Internal Audit, the I nternal Audit Manager is responsible for developing and... ...establishing an internal monitoring function to audit the company's compliance with such internal controls.
Essential Duties and...
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Work experience placement
...to support oversight of the quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the...
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...Category
Health Care
Description
Job Summary:
The Compliance Analyst is responsible for performing a variety of activities... .... The primary focus will be on investigations, reporting, auditing, and monitoring in accordance with Federal and State, Regulatory...
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For contractors
...financial services company based in Plano, TX, is seeking a Revenue Compliance Manager to join its team. In this role, you are responsible for... ...throughout the month.
Liaison for success fee external audit testing requests.
Review and update documentation of standard...
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...focus on one industry sector and further become an expert for your clients?
If yes, consider joining Baker Tilly US (BT) as an Audit Senior Associate ! This is a great opportunity to be a valued business advisor delivering industry-focused audit and other assurance...
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Worldwide
...Job Description
Job Description AUDIT INTERNSHIP REQUIREMENTS The internship program provides The CJ Group with an effective way to connect with a qualified and motivated group of students. It is the intent of the program that this partnership will provide a meaningful...
Hourly pay
Full time
Work experience placement
Summer work
Internship
MORE ABOUT THIS JOB:
Global Compliance
Our division prevents, detects and mitigates compliance, regulatory and reputational risk... ...breaches; and leads the firms responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a...
Overview:
The PBM Licensing & Compliance Manager performs a wide variety of specialized operational functions for the Legal and Compliance... ...Preferred:
Roles within legal (paralegal), regulatory, audit, and/or compliance departments
Advanced technical level...
Temporary work
Remote job
Work from home
...Job Description
Job Description Assurance Senior (Audit)
Client is the premier accounting firm headquartered in Frisco, TX. They are a full-service CPA firm and a registered investment advisor (RIA) firm.
Their team includes a diverse group of former Big 4 and...
Holiday work
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SUMMARY
The Senior Regulatory Compliance Specialist will be responsible for providing both strategic and operational leadership, working across all levels of the business, including Product, Engineering, Advanced Analytics, Customer Operations, and Finance.The position...
Local area
