- State of Minnesota (Vadnais Heights, MN)
- **Working Title: Lead Internal Compliance Auditor ** **Job Class: Auditor Principal** **Agency: Human Services Dept** + **Job ID** : 85626 + ... Operated Svcs + **Division/Unit** : DCTSSVS / DCT Corporate Compliance + **Work Shift/Work Hours** : Day Shift; 8:00am-4:30pm...support resources, and training and development opportunities. The Senior Internal Auditor plays a crucial role in… more
- Discover (Riverwoods, IL)
- …brighter financial future with Discover. **Job Description:** **What You'll Do** The Compliance , Legal, and Corporate Affairs Internal Audit team assesses ... business processes and practices for the risk of non- compliance with applicable laws, regulations, and risk management practices. The team completes audit testing in… more
- Discover (Riverwoods, IL)
- …IT audit teams to ensure holistic assessment of compliance requirements and internal controls. + Lead the development of comprehensive audit scopes and ... financial future with Discover. **Job Description:** **What You'll Do** The Consumer Compliance Integrated Internal Audit team assesses business processes and… more
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Lead Auditor , Consumer, Mortgage Lending & Compliance at our Tysons, Virginia location. The ... Lead Auditor , Consumer & Mortgage Lending and Compliance ,...compliance -related audits + Knowledgeable with the Institute of Internal Auditors' International Standards for the Professional Practice of… more
- Tucson Electric Power (Tucson, AZ)
- …. **Job Description - Senior or Lead Auditor ** The Lead Auditor will assist the Director Internal Audit and Supervisory Auditor by overseeing ... **Senior or Lead Auditor ** Company **Tucson Electric Power**...the audit staff and performing complex audits. The Senior Auditor will perform audits of Company internal … more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …years in current position. or : Incumbent may progress non-competitively to a Lead Auditor position, NF-4C, upon the completion of qualification requirements and ... Title: AUDITOR (I/ II/ Lead /Senior) Non...a certificate as a certified public accountant or certified internal auditor obtained through written examination. AND… more
- Capital One (New York, NY)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (FCC) (Hybrid)...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- New York State Civil Service (Albany, NY)
- …statement audits; compliance reviews; or program research, review, and appraisal. Internal Auditor 1A bachelor's degree* in accounting, actuarial science, ... NY HELP Yes Agency Civil Service, Department of Title Internal Auditor 1, or Trainee 1 /...taxation AND Two years of professional experience in conducting internal audits; financial statement audits; compliance reviews;… more
- State of Colorado (Denver, CO)
- Senior Legislative IT Auditor II and/or IT Audit Team Lead Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4854508) Apply Senior ... Legislative IT Auditor II and/or IT Audit Team Lead Salary $77,328.00 - $125,661.00 Annually Location Denver Metro, CO Job Type Full Time Job Number… more
- Capital One (New York, NY)
- …Degree in Information Systems or Master of Business Administration * Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant ... Senior Auditor - Corporate Compliance Audits (Hybrid)...and efficiency of Capital One's governance, risk management, and internal control processes. * You possess a relentless focus… more