• Financial Compliance Auditor

    LA Care Health Plan (Los Angeles, CA)
    Financial Compliance Auditor III Claims Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 ... support the safety net required to achieve that purpose. Job Summary The Financial Compliance Auditor III Claims is responsible for various tasks within the… more
    LA Care Health Plan (01/04/25)
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  • Financial Compliance Auditor

    Compass Group, North America (Chicago, IL)
    …the country. Under the direction of the Vice President of Internal Audit, the Financial Compliance Auditor is accountable for visiting these locations during ... certain key processes and controls are operating effectively. The role of Financial Compliance Auditor is to support the organization in proactively… more
    Compass Group, North America (01/24/25)
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  • Principal Auditor (Experienced Senior…

    Capital One (Mclean, VA)
    Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of ... opportunity. Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial... Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As… more
    Capital One (11/14/24)
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  • Corporate Compliance Internal…

    Mizuho Corporate Bank (New York, NY)
    …sound understanding of the financial services industry, including audit, financial , corporate and compliance , risk management, or technology functions. ... Division (IAD). Execute a robust audit program of Mizuho's corporate and compliance activities, with particular emphasis on Bank Secrecy Act (BSA), Anti-Money… more
    Mizuho Corporate Bank (01/22/25)
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  • Internal Auditor /Analyst II

    Ventura County (Ventura, CA)
    …audit functional areas include, but are not limited to financial , compliance , performance and information systems. Internal Auditor /Analyst II is a fully ... Internal Auditor /Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4668923) Apply  Internal ...experience B) Specific types of audits performed, such as financial compliance audits C) Your specific experience… more
    Ventura County (12/14/24)
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  • DART Experienced Sr. Auditor , FCC/…

    Capital One (Plano, TX)
    DART Experienced Sr. Auditor , FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... **Responsibilities:** + **Participate in and own completion of significant components of Financial Crime Compliance (FCC) audits and Corporate Compliance more
    Capital One (11/27/24)
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  • Financial Auditor

    Louisiana Department of State Civil Service (New Orleans, LA)
    Financial Auditor Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3141094)  Financial Auditor Salary Depends on Qualifications ... audits. Please note that not all tasks are included. + May conduct financial , operational, and/or compliance type audits for a state entity. + Assists… more
    Louisiana Department of State Civil Service (01/20/25)
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  • Senior Auditor - Compliance (Hybrid)

    Capital One (Richmond, VA)
    Senior Auditor - Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... Auditor interested in becoming part of our Corporate Compliance Audit team. As a member of the Corporate...or a combination of the following fields: Audit, Accounting, Financial Analysis, Risk Management and Compliance **Preferred… more
    Capital One (01/28/25)
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  • Legislative Financial Auditor

    State of Colorado (Denver, CO)
    Legislative Financial Auditor Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4818482) Apply  Legislative Financial Auditor Salary ... use their authority and public resources properly and in compliance with laws and regulations; whether government programs are...communication and people skills. In the role of Legislative Financial Auditor , you will be expected to:… more
    State of Colorado (02/05/25)
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  • Senior Auditor - Financial Crimes…

    Regions Bank (Hoover, AL)
    … (CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified ... and organizational skills + Strong work ethic and self-motivation The Financial Crimes and Operations/Payments/Treasury Management auditor will support the… more
    Regions Bank (01/26/25)
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