Compliance Testing and Audit Professional

The OpportunityCitigroup, Inc. is seeking an experienced Audit and Compliance Professional to join our team. In this critical role, you will contribute to ensuring the integrity and effectiveness of our compliance programs and controls. This is an excellent opportunity for those interested in a challenging career path in financial services.Key...

Job DescriptionThe IT Audit Manager will play a critical role in ensuring the effectiveness of our control environment. This includes identifying and assessing risks, developing audit plans, and executing audits to ensure compliance with regulatory requirements. Additionally, the successful candidate will provide guidance and support to junior team members...

Job OverviewCitigroup, Inc. is seeking a skilled Compliance Testing Specialist to join our team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will play a crucial role in assessing significant compliance risks and controls implemented by the first and second line of defense.ResponsibilitiesPerform independent testing...

Underground Administration is seeking an experienced IT Audit Manager to lead audit projects and drive control assessments.The successful candidate will have a strong background in IT audit, including SDLC and infrastructure expertise, as well as excellent team leadership skills.The estimated salary for this role is $115,000 - $135,000 per...

Job DescriptionWe are currently interviewing for a contract position as a Compliance Independent Testing Examiner in Jersey City NJ (Hybrid). The ideal candidate will have strong testing, audit and/or regulatory experience of regulatory requirements, processes and controls.Key ResponsibilitiesDevelop compliance testing programs for specific business units...

ResponsibilitiesDeveloping, implementing, and executing compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan.Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation in accordance with the Compliance Independent Assessment (CIA) Plan...

About the JobWe are seeking a highly skilled Compliance Independent Testing Examiner to join our team in Jersey City NJ (Hybrid). The successful candidate will have excellent analytical and investigative skills, with the ability to apply knowledge of rules and regulations to numerous types of trading and banking activities.Key ResponsibilitiesDevelop...

Job OverviewWe are seeking a highly skilled Compliance Expert to join our team at Recruitlink.\Salary Range$120,000 - $180,000 per annum, depending on experience.\Key Responsibilities\Manage and track the completion of initiatives that promote compliance for designated business areas.\Conduct risk-based monitoring and testing to assess the effectiveness of...

Job OverviewAt Citigroup, Inc., we are seeking a highly skilled Compliance Testing Officer to join our team. This individual will play a crucial role in assessing compliance risks and controls implemented by the first and second line of defense. As a key member of our Independent Compliance Risk Management (ICRM) testing team, you will be responsible for...

**Job Summary:**We are seeking a Compliance and Records Expert to join our team at Recruitlink. As a key member of our team, you will be responsible for managing and tracking initiatives that promote compliance across designated business areas.**Key Responsibilities:**• Develop and implement strategies to promote compliance across designated business...

Job OverviewWe are seeking an experienced IT Audit Manager to lead our audit projects.

We are seeking an experienced IT Audit Manager to join our team at Underground Administration.About the JobThis is a unique opportunity to work on high-profile IT audit projects and drive business value.The successful candidate will have a strong background in IT audit and compliance, with experience in leading teams and executing complex projects.This is a...

About the RoleThis position involves assessing compliance with AML/BSA and sanctions laws and regulations within our Financial Crimes Compliance (FCC) Unit. You will be conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other FCC units.Your responsibilities will include supporting planning and execution of unit...

Cherry Bekaert Advisory, LLC is seeking a seasoned Internal Audit Risk Consultant to join our team in the Tri-State Area. As a leading accounting and consulting firm, we deliver innovative advisory, assurance, and tax services to our clients.In this role, you will support the performance of internal audits, regulatory compliance, and risk management services...

About the RoleThe Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The...

At RK Pharma Inc., we are committed to hiring talented individuals who share our vision for providing high-quality pharmaceutical products. We are currently seeking a Quality Assurance Associate to join our growing team in the United States. This role will play a crucial part in ensuring the quality and compliance of our products.As a Quality Assurance...

Job SummaryChubb is seeking a seasoned IT professional to lead its Global Technology SOX Compliance program for Infrastructure. This critical role ensures adherence to all applicable controls and provides leadership in the continued refinement of controls related to infrastructure, including cloud.Analyze audit results and identify opportunities for...

About the RoleAs a DOT Compliance Specialist, you will be responsible for conducting on-site drug and alcohol testing at various transportation hubs. You will work closely with leadership to ensure compliance with federal regulations and maintain accurate records.This role requires excellent communication skills, attention to detail, and the ability to work...

As a Drug Testing Technician Specialist, you will play a crucial role in ensuring compliance with Department of Transportation (DOT) regulations. You will conduct on-site drug & alcohol testing, prepare and submit paperwork, and communicate effectively with leadership and clients.This position requires a high school degree, a vehicle in good working...

Saxon Global is a global leader in IT services and solutions, and we are currently seeking a highly skilled Regression Testing Professional to join our team.Job DescriptionWe are looking for a highly motivated and organized individual who has excellent communication skills and can work effectively in a fast-paced environment. The successful candidate will be...