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Circle is looking for a Compliance Data & Reporting Manager with experience in Compliance systems and data to help us build out reporting and insights functions to enable data driven compliance.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Familiarity with data analytics tools (e.g., SQL, Tableau, Power BI) and automation tools (e.g., Alteryx, Python, Blue Prism) is a plus. 3+ years of experience in internal audit, SOX compliance, or public accounting.
$110,000 - $140,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Strong knowledge and application in three or more of the following areas: Regulatory Compliance and Technology, Risk Assessments, Financial Crimes, Anti-Money Laundering (AML), Fraud or Financial and Operational Audit, Risk Infrastructure, Cyber Security, Data Governance, Compliance Gap Analysis, Internal Investigations, Trade Surveillance Reviews, Compliance and Remediation.
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Under the direction of the Compliance Officer and Compliance Department management, the Compliance Auditor is responsible for working independently on assigned projects to ensure health plan compliance with Medicare (Part C and D), NYS Medicaid and MLTC regulations.
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The Manager of Call Center Quality and Compliance is responsible for the day-to-day management of the Quality Assurance and compliance team. Manage the day-to-day operations of the Quality Assurance and Compliance team.
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Through the analysis of data and the creation and implementation of strategic quality management processes, the Director of Data and Quality Management for POH will ensure programs are meeting compliance standards.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data quality, data flows and a solid business understanding of application of these risks within a large financial institution.
$115,600 - $154,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ongoing assurance of Factories/Supplier's adherence to different Brands/Retailers/Customers Social & Environmental compliance, Security Audit and Quality audit. The Compliance and Quality Assurance Coordinator is responsible for coordinating daily communication between Factories/Suppliers and internal related departments to ensure factory compliance and customers/brands product quality expectations (Testing and inspection) are met.
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Experience in working around Core Banking application, Enterprise Data Warehouse, Payment application, Compliance application (Actimize), Cash Management and Loan IQ. The QA Automation Lead is responsible for Development and implementation of QA testing strategies and plans to ensure software quality and compliance with banking regulations.
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OQA&FI is recruiting for two Principal Administrative Associate II to function as a Quality Control Case Reviewers, who will: -Review POS, HRA One Viewer of imaged/scanned documents, Welfare Management System (WMS) data and other pertinent data in order to obtain information on the current financial status and eligibility criteria of cases in receipt of SNAP benefits.
$53,057 - $61,015Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The CLEAR Internal Audit team is seeking a versatile and collaborative IT Audit Director to help establish IT Governance, Compliance, Risk, and Audit strategies throughout the organization. Professional certification is preferred: Certified Internal Auditor (CIA), Certified information System Auditor (CISA), Certified Public Accountant (CPA), Certified in Risk and Information Systems Control (CRISC.
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Draft, maintain, and enhance privacy-oriented documentation, such as policies, procedures, and privacy impacts assessments to uphold the highest data privacy compliance program standards.
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Ensures operational efficiencies and customer data integrity in accordance with internal policies and procedures of SMBC and Head Office and compliance with AML/BSA/OFAC regulations. Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting with specialized projects, and supporting the ACG VP with day-to-day operational processes and reporting within ACG. May act in capacity of team leader or individual contributor.
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You’re a firm believer that a rich understanding of data, innovation, and technology will only make you a better auditor. Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk Manager (FRM), or Credit Risk Certification (CRC.
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Conducts quality assurance reviews of animal resource program and laboratories to monitor and ensure compliance with federal, state, institutional and departmental regulations. Provides audits of in vivo research activities and hazardous agent use, tracks issues of in vivo research noncompliance and re-educates staff regarding protocol and regulatory compliance.
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data quality compliance auditor jobs Title: quality auditor in Cliffside Park, NJ
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