Lead Compliance Auditor (C-TPAT/OEA Specialist). Are you a seasoned compliance professional with a passion for trade security and audit excellence? We are seeking a. Direct key champions at each business unit to maintain compliance and create a business matrix scorecard identifying C-TPAT/OEA KPIs. ...
You will be responsible for supporting compliance and will focus on supply chain, meeting internal or external regulatory, and policy requirements. Review Government case files to ensure compliance to Procurement organization per policies and procedures and the FAR (when applicable). Engage with num...
In this position you will be responsible for supporting completion of the Internal Audit Plan, assisting the execution of audits in regulatory compliance focused areas, specifically consumer protection. Execute audit assignments with the emphasis on the Compliance business, draft audit issues for re...
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid). Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial Crimes Compliance Audit team...
Adheres to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing (Standards) and Code of Ethics. Executes audit program assignments timely and professionally with guidance and support from the Auditor-in-Charge (AIC) in support of the annual a...
This role is responsible for auditing the quality of incoming loads, ensuring compliance with established standards, and identifying any deviations. ...
We are seeking a qualified Physician Compliance Auditor II to join our team on a temp-to-perm basis. If you are an experienced auditor with a background in provider education, coding compliance, and auditing, we encourage you to apply. Prepare and submit compliance reports to the compliance committe...
Physician Compliance Auditor 2. As a Physician Compliance Auditor 2, you will:. Prepare and submit compliance reports to the compliance committee. Implement annual coding reviews and ensure that compliance issues and areas of risk are identified and addressed. ...
A company is looking for a PTDE Sustainability Lead Auditor. ...
Join us as our Audit Manager, Internal Audit Regulatory Compliance and Risk Management in Raleigh, NC. Compliance and Risk Management), support the Senior Audit Manager and Audit Director with the execution of audits, regulatory and internal audit issue validation, quarterly continuous risk monitori...
Center 1 (19052), United States of America, McLean, VirginiaSenior Auditor, Financial Crimes Compliance (Hybrid). Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial Crimes Co...
The Compliance Auditor is responsible for developing, implementing and administering the compliance internal audit program. The Compliance Auditor performs audits to test internal controls for deposit, loan, and operations compliance. Evaluate compliance management system including the internal cont...
The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. Appropriately assess risk when business decisions are made, demonstrating particular consideration for th...
The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. Appropriately assess risk when business decisions are made, demonstrating particular consideration for th...
The Senior Compliance Auditor assists in effectively meeting company objectives by auditing hospitals and other Tenet entities per the current year’s Referral Source Compliance Work Plan, assisting and advising management regarding the effectiveness of company operations, internal controls and finan...
Responsible for execution of the Compliance Work Plan under the guidance of the Director, Compliance Auditing and Senior Compliance Auditor. Works to utilize the department’s resources for the compliance auditing and monitoring activities related to University Health’s compliance and privacy program...
Review legal files for the purpose of timely compliance with firm policies and procedures. ...
Our Senior Auditor executes and leads audit assignments. Adheres to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing (Standards) and Code of Ethics. Executes and may lead as Auditor in Charge (AIC) for audit engagements throughout the aud...
PayPal is committed to fair and equitable compensation practices.Actual Compensation is based on various factors including but not limited to work location, and relevant skills and experience.The total compensation for this practice may include an annual performance bonus (or other incentive compens...
Center 1 (19052), United States of America, McLean, VirginiaPrincipal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid). Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As ...
This role is responsible for auditing the quality of incoming loads, ensuring compliance with established standards, and identifying any deviations. ...
The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. Appropriately assess risk when business decisions are made, demonstrating particular consideration for th...
Auditor, FCC/ Corporate Compliance (Hybrid). As a member of DART, the candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan. Participate in and own completion of significant comp...