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DIRECTOR, COMPLIANCE/INTERNAL AUDIT/ETHICS OFFICER (FT), AFREDIREOCNSEL
COMPLIANCE The Director, in conjunction with relevant College administrative functions, coordinates the development and implementation of annual compliance plans for the College based on systematic and ongoing risk assessment cond...
| Company | College Of Dupage |
|---|---|
| Address | Glen Ellyn, IL |
| Category | Accounting/Finance |
| Job type | Full-time |
| Date Posted | 3 weeks ago See detail |
Director, Compliance/Internal Audit/Ethics Officer (FT), AFREDIREOCNSEL
College Of Dupage
Glen Ellyn, IL
COMPLIANCE The Director, in conjunction with relevant College administrative functions, coordinates the development and implementation of annual compliance plans for the College based on systematic and ongoing risk assessment cond...
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Senior Manager, Service Compliance
Abbott
Des Plaines, IL
Career development with an international company where you can grow the career you dream of. . Free medical coverage for employees* via the Health Investment Plan (HIP) PPO. An excellent retirement savings plan with high employer...
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Manager of Compliance and Safety
Greater Minneapolis Crisis Nursery
Minneapolis, MN
$65,000 - $72,000 Per Year
Providing accounting support to the Finance and Operations director utilizing best practices under local, state, and federal regulations and policies. Ensures that compliance standards with USDA School Meal Guidelines are bein...
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IT Audit Senior Risk Manager
Social Finance
Frisco, TX
remote work
Conduct comprehensive IT audits within banking environments, ensuring adherence to industry standards and regulations. Document findings according to IIA (Institute of Internal Auditors) standards, providing actionable recommendat...
3 weeks ago seen See more...
- View all - jobs in Frisco, TX
IT Audit Senior Risk Manager
Social Finance
Jacksonville, FL
remote work
Conduct comprehensive IT audits within banking environments, ensuring adherence to industry standards and regulations. Document findings according to IIA (Institute of Internal Auditors) standards, providing actionable recommendat...
3 weeks ago seen See more...
- View all - jobs in Jacksonville, FL
IT Audit Senior Risk Manager
Social Finance
Charlotte, NC
remote work
Conduct comprehensive IT audits within banking environments, ensuring adherence to industry standards and regulations. Document findings according to IIA (Institute of Internal Auditors) standards, providing actionable recommendat...
3 weeks ago seen See more...
- View all - jobs in Charlotte, NC
Senior Finance Manager, US Therapeutics Financial Compliance
Biospace
Illinois, United States
Lead, manage, and motivate a team of three finance professionals plus a contractor. Lead the US Therapeutics Federal Sunshine and US Enterprise State Transparency Reporting process collecting and reporting the data timely and accu...
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Audit Supervisor – Compliance and Operational Risk
Bank Of America
Charlotte, NC
$100,000 - $124,600 a year
Experience with Compliance and Operational Risk Framework related risks and a solid business understanding of financial services industry. Perform Compliance and Operational Risk audits at the enterprise level as well as other div...
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Global Financial Crimes Compliance and Operational Risk Manager
Bank Of America
Charlotte, NC
$135K - $171K a year
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...
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Audit Manager - Counterparty Credit Risk
Bank Of America
East Hartford, CT
Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs and drafting audit reports leveraging automation and innovative methods in a timely and high-quality manner. Acts...
4 weeks ago seen See more...
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Audit Manager - Counterparty Credit Risk
York State Department Of Labor
New York, NY
Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs and drafting audit reports leveraging automation and innovative methods in a timely and high-quality manner.. Acts...
4 weeks ago seen See more...
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Compliance Manager - Anti-Money Laundering (AML)
Piper Sandler Companies
Minneapolis, MN
Conduct securities transaction surveillance and client account reviews for red flags and suspicious activity. Collaborate with the Chief AML Officer team in identifying potential risks and determine how to mitigate. Assist the Inv...
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Audit Manager - AML
Bank Of Montreal
Chicago, IL
Acts as a trusted advisor to assigned business/group. Influences and negotiates to achieve business objectives. Identifies emerging issues and trends to inform decision-making. Provides critical input to Chief Auditor/Assistant Ch...
4 weeks ago seen See more...
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Financial Crime Compliance Manager
Hines
Houston, TX
Develop and maintain Financial Crime Compliance policies and procedures (for Hines Securities, Inc (a broker-dealer), Hines Capital Advisors, LLC (a registered investment advisor), as well as business-wide policies. Develop and ma...
4 weeks ago seen See more...
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Senior Audit Manager - ORM/Fraud Risk
Usaa.
Lorida, FL
Influences business and clients across the enterprise regarding effective internal controls and mitigating risks across the full Enterprise taxonomy and challenges business management to adopt appropriate policies and procedures a...
4 weeks ago seen See more...
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Audit Manager - Insurance
Usaa.
Lorida, FL
Primarily serves as Auditor-in-Charge (AIC) and main point of contact for the business through Audit engagements.. Leads and executes complex audit engagements throughout the audit lifecycle. Leads continuous monitoring and adviso...
4 weeks ago seen See more...
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Audit Manager - ORM/Fraud Risk
Usaa.
Lorida, FL
Primarily serves as Auditor-in-Charge (AIC) and main point of contact for the business through Audit engagements.. Leads and executes complex audit engagements throughout the audit lifecycle. Leads continuous monitoring and adviso...
4 weeks ago seen See more...
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Principal Technical Program Manager - Compliance Onboarding
Oracle
United States
Bachelors degree or equivalent, ideally in a technical field. 10+ years related technical experience. 5+ years program management experience. Knowledge of cloud architecture and services.Cloud delivery models - IaaS, PaaS and Saa...
3 weeks ago seen
Associate Manager, Information Security Risk and Compliance
Sc Johnson
United States
Develop and provide oversight of Information Security assurance processes/controls to achieve SGC desired goals.. Provide updates on roadmap and project execution and creating artifacts to enable monitoring and reporting, includin...
3 weeks ago seen
Senior Regulatory Compliance Assurance Program Manager
Intuit
Atlanta, GA
Come join our amazing team of leaders, learners and world-class compliance professionals. Working as a member of Intuits Legal, Compliance & Policy Organization (LCPO, you will be responsible for ensuring Intuit meets important r...
3 weeks ago seen See more...
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SENIOR ADMINISTRATIVE ASSISTANT, Quality Management & Compliance
Boston University
BOSTON, MA
Associate's required, Bachelor's preferred. 1-3 years experience required, 3-5 years preferred. Must have strong written and communication skills and a pleasant personality. Must be a self-starter, proactive individual capable of...
3 weeks ago seen See more...
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Audit Manager
Distinct
Houston, TX
Joining this Top 10 firm you'll get the best of both worlds, you'll benefit from working with an established client base including international companies where you'll get a varied workload, continuous learning opportunities and w...
4 weeks ago seen See more...
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Compliance Advisor, Senior Manager
Capital One
Richmond, VA
Provide guidance and effective challenge to our Retail Bank business on consumer compliance risks Maintain subject matter expertise of existing consumer banking laws and regulations, including Reg CC, Reg DD, Reg B, FDCPA, FCRA, A...
3 weeks ago seen See more...
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Fraud & Financial Crimes and Compliance Audit, Assistant Vice President
State Street
Boston, MA
Not disclosed
Plan, oversee and execute audits according to the Divisions risk-based audit methodology, other internal standards and industry practices. Supervise and direct the execution of risk and control assessments, along with the effecti...
4 weeks ago seen See more...
- View all State Street jobs - jobs in Boston, MA
Audit Manager
Mercury Financial Llc
Wilmington, DE
After only a few years, we've had great success building a significant credit card program, but we are aiming higher, which means we have lots of challenging problems for you to help us solve. The Domain's ideal location and excep...
a month ago seen See more...
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Audit Manager
Ksdt Cpa
Lorida, FL
Run Assurance department client engagements from start to finish, which includes planning, executing, directing, and completing projects and managing to budget. Supervise, train, and mentor team members on audit projects and asses...
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Internal Audit Manager
Sonic Healthcare Usa, Inc Careers
Austin, TX
Through consultation with the Head of Business Assurance and local Senior Management, formulate the annual US audit plan. Execute scheduled projects, including planning, risk assessment, fieldwork and reporting. Perform risk based...
a month ago seen See more...
Internal Audit Manager
Sonic Healthcare Usa, Inc Careers
Georgetown, TX
Through consultation with the Head of Business Assurance and local Senior Management, formulate the annual US audit plan. Execute scheduled projects, including planning, risk assessment, fieldwork and reporting. Perform risk based...
a month ago seen See more...
Internal Audit Manager
Sonic Healthcare Usa, Inc Careers
Dripping Springs, TX
Through consultation with the Head of Business Assurance and local Senior Management, formulate the annual US audit plan. Execute scheduled projects, including planning, risk assessment, fieldwork and reporting. Perform risk based...
a month ago seen See more...
Personal Tax Compliance Manager - Partner Taxation - PTPA
Pix11
New York, NY
Develop new skills outside of comfort zone.. Act to resolve issues which prevent the team working effectively.. Coach others, recognise their strengths, and encourage them to take ownership of their personal development.. Analyse...
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