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...resilient. Underpinned by technology, data, analytics, AI, change management, talent and sustainability capabilities, our Strategy &... ...organizations total enterprise reinvention.
We are:
Finance Risk & Compliance, and we give finance execs the sounding board they need. Value...
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...Job Details
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Management
Job Location
St. Thomas - Charlotte Amalie, VI
Position Type
Full Time
Education Level... ...roles.
Review and approval of requisitions to ensure compliance with federal regulations.
Convert approved requisitions to...
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...and our proprietary system will quickly have you in front of a live recruiter.
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We're looking for a Compliance Manager , working in Real Estate industry in Charlotte, North Carolina, United States .
Oversees completion of files to ensure they...
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Senior Compliance Program Manager
Responsibilities: - Privacy Compliance - Develop and implement privacy policies, procedures, and controls to ensure compliance with relevant data protection laws and regulations. Collaborate with cross functional teams to assess and mitigate...
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...One.
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The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee... ...matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and...
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...Summary:
Stratascale is seeking a cybersecurity Integrated Risk Management (IRM) Analyst with experience evaluating business processes,... ...for working with clients to understand their various risk and compliance processes and to aid in the design, configuration, and testing...
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...twenty states throughout the Midwest and South.
Backed by funds managed by Apollo Global Management, our vision is to accelerate the... ...Job Description
We are looking for an Internal Audit & Sox Compliance Manager, IT, to join our growing team! In this position, you...
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...'s an investment in our people, our future, and what we stand for as a firm
KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice.
Responsibilities:
* Support account team in defining and executing account...
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...What You'll Do
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well...
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...following job description:
Be a subject matter expert and risk manager, responsible for managing and supervising risks related to the... ...analysis to the Premium Finance Senior Risk Management and Compliance Manager and the Premium Finance LOB. Serve as a point of...
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...Sr. Finance Manager | SOX Compliance Manager - East
Job ID
165480
Posted
07-Jun-2024
Service line
GWS Segment
Role type
Full-time
Areas of Interest
Accounting/Finance
Location(s)
Charlotte - North Carolina - United States of America, Columbus...
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...Description:
Corporate Risk helps all businesses identify and manage risk. We focus on three key risk areas: credit risk,... ...Initiative Program Manager to help organize and coordinate our compliance technology programs. This individual will provide strategic guidance...
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...Role : Financial Compliance Manager
Location : Huntersville, NC
Pay : $60 - $70 / hour
Industry: Distribution
Responsibilities:
Will be involved with the day-to-day tasks in Fastpath
Manage the conflict matrixes, mitigating controls, approvals, and...
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...United States of America)
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Lead a second line compliance oversight team to implement and direct an effective compliance risk management program that sets forth the framework through which the in-scope businesses and functions...
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...services to introducing broker-dealers and RIAs in the wealth management space. We are currently going through the application process... ...created brokerage clearing firm.
Reporting into the Chief Compliance Officer, this person will manage a team of AML professionals and...
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...what makes us so special!The OpportunityAs a dedicated Audit Manager, you will lead and implement complex audit engagements throughout... ...internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment....
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...Position Summary
The Compliance Specialist I is responsible for auditing motor carrier contractor documentation and processes. To be... ...flexibility, and willingness to work closely with our senior management team
* Attention to details
* Ability to multi-task and prioritize...
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...28 million members as a clinical professional on our Medical Management/Health Services team. Centene is a diversified, national organization... ...to CMS, NCQA, Federal and State requirements.
+ Lead compliance audits of vendors. Identify audit scope and required audit tools...
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...offices, and labs. We invite you to do the same in this role:
IT Compliance Specialist
Charlotte, North Carolina
This Is What You’ll Do:... ...a compliant corporate infrastructure qualification/validation management system, built on agile principles, eliminating the need for...
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...Shift:
1st shift (United States of America)
Please review the following job description:
Manages Truist’s Corporate cybersecurity legal, regulatory and industry compliance specifically in the Client Identity and Access Management (CIAM) space . Leads and develops client...
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