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Compliance Audit Analyst Jobs

Sales Audit Analyst Jobs
By Prada Group At New York, NY, United States
Strong time management skills - detail and deadline-orientated, with great multi-tasking skills. Works well under pressure and tight deadlines.
Knowledge of basic accounting principles and experience with booking journal entries.
Monitor the Group Retail Finance emails daily and assist/respond to store requests as needed.
Assist with audits, compliance and special projects as necessary, working closely with other Finance area and relevant departments throughout the Company.
Bachelor’s Degree in Accounting or Finance preferred.
Minimum 2-3 years of relevant experience.
Audit & Compliance Manager, Developer Compliance
By Meta At , Austin, Tx $79,997 - $119,000 a year
2+ years of proven project management experience
Audit & Compliance Manager, Developer Compliance Responsibilities:
Communication and presentation skills with technical and non-technical audiences as well as communicating effectively with executives
Experience managing, influencing, and driving strategic solutions across multiple teams including technical teams
Experience operating effectively and autonomously in situations of extreme ambiguity
2+ years of analytical and problem-solving experience
Audit And Compliance Manager
By Service Specialists Ltd At Oxford, MS, United States
Proven experience in conducting audits, preferably in a public accounting firm, corporate internal audit department, or regulatory agency.
Strong knowledge of auditing principles, practices, and methodologies, including risk assessment, control analysis, and testing techniques.
Familiarity with financial accounting standards, regulations, and compliance requirements.
Ability to work independently and collaboratively in a team environment, demonstrating strong interpersonal skills and a commitment to professional development.
Proficient in using auditing software, data analysis tools, and Microsoft Office applications (Excel, Word, PowerPoint).
Strong ethics and integrity, with the ability to maintain confidentiality and objectivity throughout the auditing process.
Corporate Audit 2024 Analyst Jobs
By Bank of America At , Boston, Ma
Management of specialized projects and processes related to risk management
Supporting a business to establish risk management policies, limits, standards, controls, metrics and thresholds
Promoting a culture across the company where risk management is embraced as vital to achieving responsible growth
Team assignments are developed based on business need and aligned to skillset and therefore cannot be guaranteed.
Responsibilities may include but are not limited to:
Developing and executing emerging risk assessments, credit risk scenario analysis, as well as risk modeling
Chief Compliance/Audit Investigator
By State of Nevada At Boulder City, NV, United States
Describe your experience, including number of years, in the supervision of the following: 1) compliance investigators, 2) investigative staff.
Describe your experience providing testimony in administrative hearings, courtrooms, or similar environments.
Do you have a Master's degree (or higher) in criminal justice, police science, business administration, public administration, law or psychology?
Chief Compliance/Audit Investigator
By State of Nevada At Henderson, NV, United States
Describe your experience, including number of years, in the supervision of the following: 1) compliance investigators, 2) investigative staff.
Describe your experience providing testimony in administrative hearings, courtrooms, or similar environments.
Do you have a Master's degree (or higher) in criminal justice, police science, business administration, public administration, law or psychology?
Chief Compliance/Audit Investigator
By State of Nevada At Las Vegas, NV, United States
Describe your experience, including number of years, in the supervision of the following: 1) compliance investigators, 2) investigative staff.
Describe your experience providing testimony in administrative hearings, courtrooms, or similar environments.
Do you have a Master's degree (or higher) in criminal justice, police science, business administration, public administration, law or psychology?
Chief Compliance/Audit Investigator
By State of Nevada At Jean, NV, United States
Describe your experience, including number of years, in the supervision of the following: 1) compliance investigators, 2) investigative staff.
Describe your experience providing testimony in administrative hearings, courtrooms, or similar environments.
Do you have a Master's degree (or higher) in criminal justice, police science, business administration, public administration, law or psychology?
Vp - Audit And Compliance
By Kohler Credit Union At Sheboygan, WI, United States
Provide guidance and support to management and employees on compliance-related matters, including policies, procedures, and training programs.
Bachelor's degree in business, finance, accounting, or a related field. Relevant compliance/audit certifications preferred.
Collaborate with cross-functional teams to integrate compliance and audit requirements into business processes, systems, and initiatives.
8+ years experience in compliance and audit functions, preferably in a leadership role.
Strong knowledge of relevant laws, regulations, and industry standards applicable to the company's operations.
Ability to navigate complex regulatory environments and manage regulatory relationships.
Audit Analyst Jobs
By Magnit At St Louis, MO, United States
Strong communication (oral and written), time management, organizational, and prioritization skills.
Benefits: Medical, Dental, Vision, 401K (provided minimum eligibility hours are met).
Experience with communications writing or editing a plus.
Strong analytical skills and ability to multitask.
Ability to be flexible with job responsibilities and workflow changes.
1-2 years of experience in similar role
Compliance/Audit Investigator 2 Jobs
By State of Nevada At Boulder City, NV, United States

Announcement Number: 42898 Open to all qualified persons. Posted 07/10/2023 Close Date: 07/24/2023 Recruiter: PAULA MILES Phone: (702)486-7957 Email: [email protected] Applications accepted ...

Audit Data Analyst Jobs
By Swiss Re At Armonk, NY, United States
Proficient in SQL and Python. Experience with Palantir Foundry (preferred).
University degree in a numerate field (e.g. Computer Science, Engineering, Statistics, Maths).
Good awareness of machine learning concepts to identify potential use cases and data visualization good practice.
Professional communicator, able to gain and maintain a trusted relationship while delivering difficult messages
Team worker, able to listen to others but also influence in order to see the wider picture and achieve a vision
About Swiss Re Corporate Solutions
Audit Analyst Jobs
By RBC At Jersey City, NJ, United States
Participate in complex and confidential/special audit projects as requested by senior management of the Bank.
Assist in presenting regulatory validation approaches and results to IA Senior Management, including preparation of materials
Understanding of how Internal Audit functions or limited experience working in Internal Audit
Strong analytical, interpersonal, and writing skills
A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
Relationship Building and Client Experience:
It Audit Senior Analyst / Security Assurance & Compliance Senior Analyst
By Mars At Newark, NJ, United States
Strong communications skills and stakeholder management.
Strong experience in Information Security, IT audit or compliance.
Ideally have experience in process design and effective documentation.
Knowledge of COBIT, NIST or other IT frameworks is a plus.
An industry competitive salary and benefits package, including company bonus.
What will be your key responsibilities?
Svp - Compliance Audit
By Hamlyn Williams At New York City Metropolitan Area, United States
Prepare and summarize audit reports to senior management, Board level Committees and stakeholders, whilst developing long-lasting, collaborative relationships.
Our client offers generous compensation packages, as well as amazing benefits, PTO and great work-life balance.
20+ years’ Audit or Compliance experience within a bank or financial institution.
A Bachelor’s Degree in Business, Accounting, Finance or similar
CIA, CPA, CAMS, CRCM or other relevant certification is preferred
Significant experience undertaking financial crimes, risk and compliance audits, with an expert level understanding of BSA/AML, KYC, Sanctions, etc.
Analyst, Human Resources Compliance Audit
By Panera Bread At St Louis, MO, United States
Multiple years direct experience in multi-jurisdictional HR compliance relative to compensation, employee health & welfare benefits, and/or employment regulations.
In-depth knowledge and experience with multijurisdictional HR Compliance
Conduct, manage, and oversee internal audits.
Bachelor’s degree in human resources, Paralegal Studies, Finance or a related field is preferred.
Advanced experience in Microsoft Office tools, specifically Word, Excel and Outlook.
Detail and deadline oriented, with strong problem solving, critical thinking and organizational skills.
Cybersecurity Audit & Compliance Officer (Caco)
By CAE At Arlington, TX, United States
Conduct investigations of computer security violations and incidents, reporting as necessary to both the FSO/CPSO and Program Management.
Acts as a primary liaison with between the D&S Global Security organization and Engineering/Program Management leadership teams regarding Cybersecurity compliance.
Clearly communicate/present program status, issues, risks, opportunities and plans to senior program management and senior executive staff members
Must display tact and self-discipline necessary to interface effectively with customers, vendors, all levels of management, and employees.
Perform assessment of ISs, based upon the RMF methodology in accordance with the DAAPM, JSIG, and other USG security requirements.
Demonstrated experience with information systems and RMF process/artifacts is required and industry-standard Information Assurance tools.
Client Audit / It Compliance Specialist
By Concentrix At , Remote
Experience with security certifications or standards such as SOC2, SSAE18, ISO27001, HIPAA, DSS-PCI, etc
Knowledge of data privacy rules such as GDPR, APPI, CCPA, etc
Strong organization and communication skills
Minimum bachelor's degree from an accredited college/university
Ability to effectively liaison between clients and internal technical staff, articulating technical terms in a non-technical way
Job Applicant Privacy Notice for California Residents
Compliance Audit Analyst Jobs
By Cigna At , Morris Plains, 07950, Nj

POSITION SUMMARY Works with our clients (and/or their auditors) and Client Audit management as well as other internal subject matter experts as lead to manage audit tasks, timelines, create data ...