Full-Time Senior Compliance Auditor jobs

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SENIOR COMPLIANCE AUDITOR

Monitor the companys alert line and assist in investigations. Check company databases for any matches with denied parties. Coordinate with the Compliance Officer and the organization to implement necessary blocks. Work with data...

CompanyClearpointco.
AddressRemote
CategoryAccounting/Finance
Salary$110,000 - $117,000 a year
Job typeFull-time
Date Posted 11 hours ago See detail

Senior Compliance Auditor New

Clearpointco.

Remote

$110,000 - $117,000 a year

Monitor the companys alert line and assist in investigations. Check company databases for any matches with denied parties. Coordinate with the Compliance Officer and the organization to implement necessary blocks. Work with data...

Payroll Compliance Auditor

Manzi & Associates, Llc

North Andover, MA

From $50,000 a year

401(k) matching. Dental insurance. Flexible schedule. Health insurance. Health savings account. Life insurance. Paid time off. Vision insurance. 8 hour shift. Office. payroll: 2 years (Required). Microsoft Excel: 3 years (Required...

Senior Regulatory Compliance Engineer / Scientist New

Terracon Consultants, Inc.

Austin, TX

$99.3K - $126K a year

Air permitting (Title V and minor source). Stormwater/SWPPP. RCRA/Hazardous waste. Compliance auditing. Oil Storage/SPCC plans. SARA Title III (Tier II/TRI) reporting. Industrial wastewater. Sustainability. Grow and expand existin...

Senior Internal Auditor New

Common Securitization Solutions

Remote

$105,000 - $123,500 a year

Support the annual internal audit plan by completing audits efficiently, effectively, and within predetermined budgets in accordance with the annual audit plan. Execute internal audits of key company functions, processes, and cont...

Senior Internal Auditor I, Remote-Hybrid New

Rwjbarnabas Health

Oceanport, NJ

Ability to provide for the confidential treatment of all communications and records required Adept at problem-solving, including being able to identify issues and resolve programs in a timely manner. Knowledge of and skill in appl...

Senior Internal Auditor New

Verizon

Basking Ridge, NJ

Designing and executing financial, operational, or technology audit programs that target high-risk areas in the companys controls, systems, and processes. Identifying gaps and areas for improvement and evaluating their significan...

Senior IT Auditor (Virtual) New

Metlife

Remote

Lead walkthroughs of technology governance, processes, controls, and platforms and tools, to ensure compliance with MetLife Policy, use of compliant best practices, procedural efficiency, and accuracy. Contribute to and prepare re...

Senior Internal Auditor New

National University

Remote

$71,630 - $96,340 a year

Develop and implement an internal audit plan aligned with strategic goals and risk assessment. Conduct (as oversight where staff is already in place e.g. financial aid quality assurance) internal audits covering financial, operati...

Senior External Auditor, Assurance & Advisory New

Clearview Group

Remote

a 401k plan with a partial company match. paid holidays. PTO. medical, dental, & vision insurance. opportunity for advancement. an employee-centric culture focused on camaraderie. even an annual firm-sponsored trip for employees a...

Senior Associate / IT Auditor New

360 Advanced, Inc.

Saint Petersburg, FL

Scope, plan and execute projects related to our service offerings (SOC reporting, PCI, HIPAA, ISO 27000, NIST 800-53/171, HITRUST, Vendor Privacy Assurance, GDPR and various other risk-based projects) Work on multiple projects in...

Senior Premium Auditor New

Amtrust Financial Services, Inc.

United States

Demonstrates expert knowledge and skill in performing physical and virtual audits on Workers Compensation and General Liability policies under limited supervision. Examines records to ensure that calculations of earned premium for...

Senior Compliance and Privacy Manager

Caremessage

United States

Possess comprehensive understanding of and remain current on key compliance mandates and legislation related to Voice/SMS messaging, Privacy, and Healthcare, including but not limited to: HIPAA, TCPA, STIR/SHAKEN, & other state ma...

Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid)

Capital One

Virginia, United States

Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks and...

Cyber Security Controls Assessor/Auditor Senior Consultant (remote)

Deloitte

Davenport, IA

Work with Government & Public Services clients to mitigate cyber risk and threats. Identify opportunities for efficiencies in process and innovative approaches to completing scope of work Participate in team problem solving effort...

Senior Trade Compliance Analyst - Now Hiring

Zt Systems

Secaucus, NJ

Records keeping for import & export day-to-day entry filings and activities.. Support classification in Harmonized Tariff Schedule, Schedule B, Harmonized System Code that will result in compliant imports, Export, duty savings and...

Senior Compliance Analyst

Vail Resorts

Remote - United States

Outlet:Corporate Expected Pay Range:The budgeted range starts at $89,000 - $95,000. Actual pay will be adjusted based on experience Shift &ScheduleAvailability: Full Time,Year Round OtherSpecifics: Remote Ensure all work fo...

Senior Compliance Specialist

Thermo Fisher Scientific

Missouri, United States

7+ years within a GMP Environment (pharmaceutical preferred) 5 + years of experience within Quality Assurance or Compliance required At least 2 years of experience in conducting internal audits required In-depth knowledge of FDA/E...

Clinical Compliance Auditor

Encompass Health

Birmingham, AL

RN licensure required Minimum four years of experience with inpatient and/or outpatient rehab preferred Associates or Bachelors degree in nursing or other clinical degree preferred Masters degree in nursing or other clinical de...

Executive Director Senior Counsel - Compliance (Exempt)

Mercy

Chesterfield, MO

Experience: Five to six years experience as a practicing attorney with corporate, transactional, and regulatory law experience involving contract negotiation and drafting within healthcare. Required Education: Doctor of Jurisprud...

Chief Compliance Officer & Senior Associate Gen...

A Private Research University

Baltimore, MD

The CCO works in a consultative and collaborative manner with other established compliance functions throughout the University and provides leadership in managing complex compliance obligations associated with a top-tier academic...

Senior Counsel - Employment and Labor Compliance

Invisible Technologies

Remote

Lead Invisibles employment, labor and compliance practice: Responsible for leading the Companys global Employment and Labor strategy.. Strategic Thinking: Identify potential risks and strategic opportunities in our global market...

Senior Vice President Compliance & Senior Counsel

A Capital Market Company

San Antonio, TX

Review and advise on corporate documents, private placement memoranda, fund formation documents and other related documents in the context of legal analysis and securities compliance. Identify and mitigate potential conflict of in...

Senior Auditor

George Mason University

Fairfax, VA

*Department: *Office of Audit Risk and Compliance*Job Category: *Administrative or Professional Faculty*Job Type:* Full-Time*Work Schedule: *Full-time (1.0 FTE, 40 hrs/wk)*Location: *Fairfax*Telework Friendly:* Hybrid Eligible*Sal...

Senior Manager QA Site Compliance

Biospace

Holly Springs, NC

Build and manage a collaborative, high performing team of quality assurance professionals by clearly defining expectations, holding individuals accountable, managing prioritization/workload allocation, recognizing accomplishments,...

Senior Engineer - IT Compliance, Cell Therapy Devens

Biospace

Devens, MA

Gain a thorough understanding of computer systems deployed at Devens CTF. Act as CSV Subject Matter Expert (SME) for computerized system related changes and associated IT/Automation projects - advising operations on CSV matters an...

Senior Internal Auditor - Remote

Labcorp

Washington, United States

Assist the Manager in performing an enterprise-wide annual risk assessment resulting in the development of an annual audit plan. Function as a department resource for business process knowledge or subject matter expertise. Analyze...

Senior Director, Global Trade and Compliance

Biospace

California, United States

Govern process documentation structure, including developing policies, procedures, and guidelines supporting Global Trade Compliance standards. Advise the business on evolving and existing cross-border trade regulations. Develop a...

Senior Internal Auditor - Remote

Labcorp

Washington, DC

Assist the Manager in performing an enterprise-wide annual risk assessment resulting in the development of an annual audit plan. Function as a department resource for business process knowledge or subject matter expertise. Analyze...

Senior Risk & Compliance Analyst

Highmark Health

Remote - Pennsylvania, United States

Plan and conduct risk assessment activities according to the appropriate framework, including but not limited to NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address finan...

Senior Compliance Associate

Wealthfront

United States

Marketing & Communications: Assist with content development and creation to align with firm initiatives related to products and services. Provide guidance related to marketing rules and regulations to ensure content compliance. Ab...