Audit Compliance Specialist

About the RoleBank of China is seeking a highly motivated and detail-oriented individual to join our AML Compliance Audit Team as an intern. As a key member of our team, you will assist in completing high-risk audit projects across our branches and lines of business.ResponsibilitiesAssist in preparing for audit projects, including data analysis and...

Job DescriptionJob Title: Audit & ComplianceLocation: Edison, NJ (Onsite)Job type: Full-TimeJob description:Requires 5-10 years of experience in administrative functions.Associate degree is required.Responsibilities include performing audit, compliance, and data privacy tasks.Additional administrative functions may be assigned.About VDart Inc:VDart Inc is a...

Job Title: Casino Audit SpecialistAbout the RoleThe Casino Audit Specialist is responsible for ensuring the accuracy of casino gaming activity and paperwork to maintain regulatory compliance.Key ResponsibilitiesAudit jackpot tickets and related paperwork to ensure accurate recording and compliance with tax documents.Prepare daily slot meter audits and...

Compliance Consultancy Director - Private Funds ExpertWe are seeking an experienced Compliance Consultancy Director to join our team in New York. As a key member of our Regulatory Consulting team, you will be responsible for providing strategic compliance advice and resolutions to complex questions involving multiple regulators.Key Responsibilities:Acting as...

Job Title: Director of Audit Compliance Job Summary: We are seeking a highly skilled Director of Audit Compliance to join our team at BRC. The successful candidate will be responsible for leading internal and external financial, compliance, and programmatic audits. Key Responsibilities: * Directs the completion of tasks in accordance with the annual and...

Compliance Director - Private Funds ExpertWe are seeking an experienced Compliance Director to join our team in New York. As a key member of our Regulatory Consulting team, you will be responsible for providing strategic compliance advice and solutions to our clients in the private funds space.Key Responsibilities:Act as lead compliance resource for retained...

Job DescriptionCompliance Director - Private Funds ExpertWe are seeking an experienced Compliance Director to join our team at Compliance Recruitment Solutions. As a Compliance Director, you will be responsible for providing strategic compliance advice and solutions to our clients in the private funds industry.Key Responsibilities:Act as lead compliance...

Job Title: Audit Director, Financial Crimes ComplianceCapital One is seeking a highly skilled and experienced Audit Director to join our Financial Crimes Compliance team. As a key member of our audit team, you will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is...

Job Title: Director of Audit ComplianceReporting to the Chief Financial Officer (CFO), the Director of Audit Compliance plays a critical role in ensuring the efficient and effective execution of internal control functions and processes at BRC. This position is responsible for determining whether internal control functions and processes are carried out in...

Job Description **About the Role:** As a key member of the PGMTEK Inc. team, the Internal Audit Specialist will play a critical role in ensuring the effectiveness of our quality assurance program. **Key Responsibilities:** * Review and analyze audit work papers to ensure scope, procedures, and conclusions are adequate and supported. * Collaborate with...

Audit Manager, ComplianceCapital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Our team operates within a collaborative, agile environment to deliver value-added opinions and recommendations.We are seeking an energetic, self-motivated Audit Manager...

Job Title: Compliance SpecialistChildren's Aid is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance program, you will play a critical role in ensuring our organization's operations are compliant with applicable laws, regulations, and standards.Key Responsibilities:Develop and implement innovative healthcare...

Position Overview: The Vice President of Audit and Compliance will operate under the guidance of the Managing Director, spearheading the delivery of audit, advisory, and ethics services for the property divisions in the United States. This role will also extend support to the global Internal Audit team, collaborating closely with management's portfolio and...

Job OverviewEmpire State seeks a highly skilled Senior Internal Audit Specialist to conduct financial, operational, and compliance audits. The ideal candidate will have a strong background in internal auditing and a proven track record of identifying and mitigating financial risks.Key Responsibilities:Conduct audits of financial, operational, and compliance...

Audit Manager, ComplianceCapital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee.Audit professionals are experienced, well-trained and credentialed, and operate within a collaborative, agile environment to deliver value-added opinions and...

Audit Manager, ComplianceCapital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee.Audit professionals are experienced, well-trained and credentialed, and operate within a collaborative, agile environment to deliver value-added opinions and...

Job SummaryWest Side Federation for Senior and Supportive Housing, Inc. is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our organization meets its compliance and regulatory requirements.Key ResponsibilitiesAssist with the completion of regular compliance reports,...

Bethesda Health: A Leader in Healthcare ExcellenceAt Bethesda Health, we're dedicated to delivering exceptional care to our patients and communities. As a Compliance Nurse Specialist, you'll play a vital role in ensuring our medical billing practices meet the highest standards of accuracy and compliance.Key Responsibilities:Conduct thorough audits of medical...

Job SummaryThe Compliance Specialist will play a critical role in ensuring the highest standards of compliance and regulatory adherence at West Side Federation for Senior and Supportive Housing. This position will be responsible for assisting in the completion of regular compliance reports, monitoring deadlines and requirements, and ensuring timely and...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at AppleOne Employment Services.The ideal candidate will have a strong background in auditing and reconciling inventory, as well as excellent communication and analytical skills.Key ResponsibilitiesAudit and reconcile inventory to ensure accuracy and complianceDesign and...