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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Our senior consultants provide support in Cybersecurity, Cloud Security, Application Security, DevSecOps, Network Security, Data Security, Threat and Vulnerability management, Identity and Access Management, Encryption, PKI / CLM Architecture, Technology Risk Management, GRC Solutions, IT Audit, IT Compliance, IT Controls Integration, IT Compliance, Report and Certification preparation and remediation, and Advisory services on program design, build, review, and modernization.
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Maintaining sound Accounting Step-by-Step procedures to enable the department to successfully pass audit and regulatory reviews. Monitoring and testing of specific consumer compliance transactions.
$80,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Reporting to the Food Safety & Quality Manager, the Quality Systems Manager is responsible to design, implement and manage the facility's food safety, quality, and regulatory compliance policies at HARIBO's brand new state-of-the-art gummi manufacturing plant in Pleasant Prairie, Wisconsin.
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Technology Auditors are involved in assessing and advising on virtually every aspect of the way an organization uses technology to protect and enhance enterprise value- controls & regulatory compliance, security, privacy, software development, disaster recovery, technology governance, business intelligence and many others.
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Compliance with all applicable regulatory and accrediting agencies and cGMP expectations, including, but not limited to: Facility and equipment maintenance, validation review and approval, training (internal, continuing education, proficiency testing, annual GMP, etc.
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Work with Data Governance team to ensure that all data is captured and utilized in ways that meet security standards and regulatory requirements. -Perform initial clean-up and classification of datasets, apply transformations to ensure compliance with data dictionaries, source missing data, and trace origin of any data quality issues.
$95,000 - $140,000Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections.
Full-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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5+ years experience in the development, validation, use, and/or auditing AML transaction monitoring, economic sanctions and fraud detection models. Conduct detailed audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models.
$151,000 - $205,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Assess the model risk management framework of the organization, and controls related to model development, validation, implementation, and ongoing monitoring. Executes audit strategy for the sound application of risk based auditing by defining audit scope, audit program, and test procedures.
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Participate in the planning and execution of internal audit assignments on models, ensuring work is performed in accordance with the audit division's methodology. Based on the results of audit testing, identify and draft audit observations for review and subsequent debriefing with the key partners.
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When leading an audit engagement, is responsible for day to day coaching, mentoring, and performance feedback. Conduct validation testing of the audit issue action plans completed by the business.
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Monitor Food Safety & Quality Assurance (FSQA) support/evaluation programs and inspection/audit procedures to ensure compliance of products and processes to corporate and regulatory requirements at a Sysco Specialty Meat and/or Seafood Company.
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Serve as resource for Line One consumer compliance questions related to individual subject matter expertise (Loan, Deposit, Fair Lending, Marketing, Digital, Regulatory Change, Complaints, Compliance Monitoring, etc.
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Assists in conducting compliance and operational risk monitoring and preparing for compliance audits, regulatory examinations, and quality assurance reviews. Assists in the administration of monitoring programs for all processes and functional activities as necessary to evaluate operational effectiveness and efficiency, and ensure compliance with regulatory requirements and Bank policies and procedures.
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regulatory compliance monitoring audit jobs
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