Summary of the position The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory.... He/she generally, but not exclusively, leads audit assignments that have a focus corporate compliance and regulatory...
Job description Business type Types of Jobs - General Inspection / Audit Job title Lead Auditor - Regulatory Compliance Contract... type Permanent Contract Job summary Summary of the position The Lead Auditor conducts audit assignments primarily in 2nd line...
Job description Business type Types of Jobs - General Inspection / Audit Job title Lead Auditor - Regulatory Compliance Contract... type Permanent Contract Job summary Summary of the position The Lead Auditor conducts audit assignments primarily in 2nd line...
recovery; decrementing errors and costs, developing policy and procedures, increasing regulatory compliance, bettering.... Responsibilities for the Lead Auditor/Supervisor will include but may not be limited to: - Plan, coordinate and conduct detailed...
Measurement & Strategic Planning Section. Specifically, they will: 1) Perform duties as a team member or lead EHS auditor... compliance. Within OEHS, the EHS Performance Measurement & Strategic Planning Section is responsible for oversight and management...
as utilization reviews to ensure accuracy, completeness, and compliance with billing requirements, regulatory & quality standards..., and quality care. Keeping up with evolving medical and regulatory changes. Ability to educate staff on compliance issues...
technologies? Do you see regulatory compliance as a business enabler? Amazon Web Services (AWS) is looking for a highly motivated..., ensuring our controls are always prepared for scrutiny. You'll lead the charge in adapting our compliance frameworks...
Professional certifications such as Certified Internal Auditor (CIA), Certified Compliance & Ethics Professional (CCEP..., and inspection techniques accordingly Lead a wide range of assurance activities (e.g., audits, continuous monitoring, closure...
of benefits to its employees. Role Description SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing... Department's Financial Crimes Compliance team (“the FCC Audit Team”) for the Americas function. It reports to a director...
-compliance and implement corrective actions. Lead and coordinate external audits and certification processes. Develop... of compliance and continuous improvement. Monitor regulatory changes and industry best practices to update compliance strategies...
-compliance and implement corrective actions. Lead and coordinate external audits and certification processes. Develop... of compliance and continuous improvement. Monitor regulatory changes and industry best practices to update compliance strategies...
-compliance and implement corrective actions. Lead and coordinate external audits and certification processes. Develop... of compliance and continuous improvement. Monitor regulatory changes and industry best practices to update compliance strategies...
(One or More Completed): CRISC, CISSP, CISM, CISA, GSTRT, GCCC, GSLC, or GSNA. CRVPM, CTPRP, ISO 27001 Lead Auditor or technical certs... as you help each understand risks, ensure ongoing compliance with requirements, and prevent incidents. Enhance Customer Risk...
and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor of the Future... including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics...
. Reporting: Prepare detailed reports, risk assessments, and compliance documentation for senior management and regulatory bodies... results. Relevant bachelors degree and/or certifications (e.g, CRISC, CISSP, CISM, CISA, CCSK, ISO Lead Auditor...
in Regulatory Compliance (especially in Sales & Trading and/or Banking) is a plus Significant experience in risk management... closures Assurance, auditor, and/or regulatory background Advanced skills in elective stakeholder management...
cryptocurrency landscape. About the Role We are seeking a highly skilled and experienced Director of Technical Accounting to lead... our technical accounting and financial reporting functions. This role will be pivotal in ensuring compliance with U.S. GAAP, SEC...