in accordance with VNS Health policies, procedures and standards of practice. Is also responsible for ensuring compliance... with leadership; implements plans as appropriate. • Completes and distributes Weekly Audit Report to leadership. Identifies trends...
in accordance with VNS Health policies, procedures and standards of practice. Is also responsible for ensuring compliance... with leadership; implements plans as appropriate. Completes and distributes Weekly Audit Report to leadership. Identifies trends...
, and administrative appeals. Directs Compliance-program activities related to internal and external audits, policy and procedure... Compliance and Legal teams, serve as project manager for all phases of the audit lifecycle, ensuring strategic coordination...
of working Minimum Qualifications 8+ years of experience in a consumer and/or prudential compliance Internal/External Audit..., consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit...
related risks. Acts as a liaison/contact for examinations, internal audit and external audits of the BSA/AML compliance...Job Description: BSA/AML Compliance Director Guggenheim Securities Position Summary The BSA/AML Director...
of benefits to its employees. Overview SMBC is seeking an experienced Audit Director with a minimum of 10 years' experience... technology controls. Reporting to the Cybersecurity Audit Team Head, the Audit Director will be responsible for (i) conducting...
Position Title Director - Internal Audit Location New York, NY 10018 Job Summary The Audit Director plays a crucial... a positive and ethical work environment and encourages the professional development of the team. The Director of Internal Audit...
of relevant experience Fluent understanding and experience with Audit methodology within internal/external audit, including... leadership in IAG and American Express more broadly. About the Team: The Financial Crimes Internal Audit Team is part of the...
to about 200,000 additional people. Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the.... - Monitor capital construction projects for compliance with all external reporting requirements. - Review and analyze...
. o Participate with audits of lead-based paint compliance both in coordination with ENS's Field Audit Review Unit and external audits... Information - Audit Support Your Impact CRM is responsible for coordinating the agency's compliance programs, liaising...
to deliver complex projects to ensure safety and compliance, while coordinating interactions with other teams and external... organizations. The position reports to: Director - Office of Safety and Compliance (OSaC), in the Legal Department...
to about 200,000 additional people. Under the general supervision of the Director of Compliance, and with latitude for independent initiative... and judgment, the Compliance Auditor will be responsible for overseeing NYCHA's annual Single Audit process, acting as the primary...
as interface with internal and external stakeholders. - Respond to audit and compliance requests and prepare reports... will report to the Executive Director of Finance and will be responsible for: - Ensure vendor compliance with agency rules...
supervision of the Director and Deputy Director of the Field Audit Review (FAR) Unit in the Division of Administration... of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement and Neighborhood...
. Your Role: Under the general supervision of the Director and Deputy Director of the Field Audit Review (FAR) Unit in the... and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations...
. Management and Reporting Direct reporting line to Regulatory Compliance, BSA/AML/Sanctions Audit Director During an assignment... line CACIB Compliance and CUSO Compliance), other control functions Key External contacts The Audit Lead may be asked...
Job description Business type Types of Jobs - General Inspection / Audit Job title Lead Auditor - Regulatory Compliance Contract... sections of the audit. He/she generally, but not exclusively, leads audit assignments that have a focus corporate compliance...
Job description Business type Types of Jobs - General Inspection / Audit Job title Lead Auditor - Regulatory Compliance Contract... sections of the audit. He/she generally, but not exclusively, leads audit assignments that have a focus corporate compliance...
across the enterprise. This position reports directly to the Managing Director & Chief Audit Executive and will have up... relationships; interface with all levels of Management, external auditors, and all members of the Corporate Audit team...
across the enterprise. This position reports directly to the Managing Director & Chief Audit Executive and will have up... relationships; interface with all levels of Management, external auditors, and all members of the Corporate Audit team...