Audit Director, Financial Crimes Compliance

Center 1 (19052), United States of America, McLean, VirginiaAudit Director, FCC & Compliance (Hybrid) Capital 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...

Center 1 (19052), United States of America, McLean, VirginiaAudit Director, FCC & Compliance (Hybrid) Capital 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...

Compliance Director Location: Must be within a 50 mile radius of a Pulse Point location. This position will take part in Elevance Health's hybrid workforce strategy which includes virtual work and 3-4 days in office per week. The Compliance Director is responsible for directing foundational and strategic compliance responsibilities with consistent excellence...

AutoReqId: 19732BR Pay Class: Salaried Exempt Minimum Pay Rate: $163,880.00 Maximum Pay Rate: $225,327.50 Department: Human Resources Line of Business: Corporate Administration (SSC, IT, Employee Services, Etc.) Position Type: Full-Time Job Posting: THE ROLE AND THE COMPANY Heidelberg Materials provides the materials...

Description: Role: Compliance Officer Job Description Identification and management of the TPA's compliance risk. Role reports to Operations Compliance Manager Responsibilities: Administration of an effective Compliance Program which meets State and Federal requirements. Establishes the framework and associated procedures for Regulatory Change...

Title: Senior Director of SEC Reporting Compensation: $180K - $210K plus 20% bonus and equity Location: 20 min north of Dallas Hybrid in office 2-3 days/week Email your word document resume to dan.c@conexusrecruiting.com and reference the subject as Sr Director of SEC Reporting. Must Haves: CPA with Audit experience Either someone coming from Big 4 at the...

Mission Diversity Inspiration GrowthOUR MISSION At U.S. Renal Care, we're changing the lives of everyone living with kidney disease. OUR DIVERSITY IS OUR STRENGTH At USRC, we are building a culture of diversity and inclusion where each employee has a voice, and every team member is valued for their individual talents. Our common purpose is the pursuit of...

Mission Diversity Inspiration GrowthOUR MISSION At U.S. Renal Care, we're changing the lives of everyone living with kidney disease. OUR DIVERSITY IS OUR STRENGTH At USRC, we are building a culture of diversity and inclusion where each employee has a voice, and every team member is valued for their individual talents. Our common purpose is the pursuit of...

We empower smarter business operations by connecting equipment, software, and services to protect, control and optimize assets within electrical infrastructures. The business provides customers, across various industries, with end-to-end product and service solutions ensuring the reliability and protection of their electrical infrastructure. We provide the...

NO SPONSORHSHIPInternal Audit Senior - 2 to 4 years experienceLooking for a candidate from a a big four firm, or a large real-time institution like a bankFinancial would be strongly preferredOnly 2-4 years of experienceSalary: $110k to $118k plus 10% bonus Location: Plano, TX; Hybrid 3 days in office; Monday & Friday are Remote You will Conduct audits,...

Director, Finance Finance Plano Job ID: 18240 Your vision is ambitious. Just like ours. Our people are our success. As one of us, you will contribute to engineering excellence for the high-tech markets of the future, including semiconductors, batteries,...

Plano , United States of America, Plano, TexasCompliance Advisor Sr. Manager - Auto FinanceCapital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes...

Plano , United States of America, Plano, TexasCompliance Advisor Sr. Manager - Auto FinanceCapital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes...

Job Details Client – Financial Services Job Title – Senior Analyst Location – Plano, TX – 75024 (Every Wednesday) Duration – 12 Months (Possible Extension / Conversion) About the Role: This position is a key member of the accounting team responsible for ensuring accurate preparation of financial information and reports, timely completion of...

As a Compliance Specialist, you will assist with third party due diligence guidelines and processes for software vendors, ISOs and other Partners. ESSENTIAL DUTIES: Company compliance responsibilities: Review OFAC checks for the portfolio. Conduct routine audits to guarantee adherence to card brand regulations (Visa, MasterCard, American Express,...

As a Compliance Specialist, you will assist with third party due diligence guidelines and processes for software vendors, ISOs and other Partners. ESSENTIAL DUTIES: Company compliance responsibilities: Review OFAC checks for the portfolio. Conduct routine audits to guarantee adherence to card brand regulations (Visa, MasterCard, American Express,...

Description : This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies,...

Discover your exciting role The Director, Finance - Exyte U.S., Inc.is responsible for managing the Project Accounting team as well as corporate Finance. Partners with Project Management and Operations team on project finances and reporting. Ensures legal and regulatory compliance for all financial reporting functions. The information contained in this job...

As a Compliance Specialist, you will assist with third party due diligence guidelines and processes for software vendors, ISOs and other Partners. ESSENTIAL DUTIES: Company compliance responsibilities: Review OFAC checks for the portfolio. Conduct routine audits to guarantee adherence to card brand regulations (Visa, MasterCard, American Express,...

As a Compliance Specialist, you will assist with third party due diligence guidelines and processes for software vendors, ISO’s and other Partners.ESSENTIAL DUTIES:Company compliance responsibilities:· Review OFAC checks for the portfolio.· Conduct routine audits to guarantee adherence to card brand regulations (Visa, MasterCard, American Express,...