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As the Internal Controls Analyst for Business Area North America, your role is pivotal in safeguarding the organization's interests and ensuring it operates within the bounds of regulatory compliance.
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Documents deficiencies, expected cost overruns, materials issues and any other related construction issue or risk related to their area of oversight. Ensures construction timelines, costs, and materials are in compliance with contract terms and conditions.
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Cherry Bekaert LLP is a licensed CPA firm that provides attest services, and Cherry Bekaert Advisory LLC and its subsidiary entities provide business advisory and non-attest services spanning the areas of transaction advisory, risk and accounting advisory, digital solutions, cybersecurity, tax, benefits consulting, and wealth management.
$86,165 - $155,100 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a GRC Senior Associate, you will work to ensure compliance with US and International laws, rules, standards, and contractual obligations. Identify, assess, measure, and monitor technology risk by performing hands-on, data-focused risk assessments, actively participating in all aspects of the risk management process.
$90,000 - $120,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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May be responsible for hotel security to minimize risk of theft, crime and other hazards. Conduct continuous inspection on the building and ground to ensure the compliance with the relevant fire and safety laws.
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Strong understanding of regulatory requirements and compliance issues affecting clients related to privacy and data protection, such as PCI DSS, GLBA, Basel II, EU Data Protection Directive, International Cross Border, and U.S. State Data Privacy Laws.
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Responsibilities include overseeing project site quality control, assessing and mitigating risk, performing tests, analyzing results, initiating improvement measures, and ensuring compliance with all project specifications and safety regulations.
$48 - $58 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Nderstand, assess, and address the financial crime compliance risks of card programs in high-risk jurisdictions, focusing on risks related to money laundering, terrorist financing, sanctions violations or evasion, bribery and corruption, and the financing of proliferation of weapons of mass destruction.
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Responsible for the tax risk management framework and controls for tax reporting and compliance. The position will partner across the corporate tax function and collaborate cross-functionally to ensure compliance, minimize risk, and support business line goals and objectives.
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Manage day-to-day compliance activities for our clients, ensuring adherence to relevant regulations and standards. Supervise a group of 2 or more individuals or managers within the Compliance + Security Operations group, setting direction and driving across the team to meet goals.
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Apply banking, compliance, financial, and analytical skills to various client situations and practice disciplines, including development and review of client policies and procedures, processes and controls, risk assessments, corporate governance structure, compliance with bank regulations, operation efficiency, and management of risk.
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In the COO Risk and Compliance org. Benefits: Innova Solutions offers benefits(based on eligibility) that include the following: Medical & pharmacy coverage, Dental/vision insurance, 401(k), Health saving account (HSA) and Flexible spending account (FSA), Life Insurance, Pet Insurance, Short term and Long term Disability, Accident & Critical illness coverage, Pre-paid legal & ID theft protection, Sick time, and other types of paid leaves (as required by law), Employee Assistance Program (EAP.
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Doran Jones Inc. (DJI) is the leading financial services Data Engineering and Application Development firm, specializing in Capital Markets, Risk, and Regulatory Compliance.
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Ensure company and client risk control strategies are implemented to reduce workplace hazards in all areas of business including hazard identification, risk assessment, compliance with safe systems of work (JSA’s) Toolbox Talks, site safety meetings, HACCP and safety audits.
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The Risk Management team in conjunction with Legal, Compliance, Chief Medical Officers, and Regulatory maintains keys relationships with staff, management, senior leadership and executive leaders to monitor, assess and mitigate on going risk to the organization and assure appropriate response to emergent risk in all Novant Health facilities as indicated.
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risk and compliance jobs in Charlotte, Iselin, New Jersey
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