Audit and Compliance Officer

Role DescriptionWe are seeking a Compliance Officer to join our team at Healthcare Businesswomen's Association. As a Compliance Officer, you will be responsible for reviewing and analyzing financial and operational data to ensure accuracy and consistency, and identifying potential areas of risk.Responsibilities:Review and analyze complex financial and...

What We're Looking For:We are seeking a highly skilled Risk Management and Compliance Officer who can contribute to the bank's overall risk management strategy. As a key member of the team, you will be responsible for performing trend analysis and horizontal impact assessments to determine themes and identify emerging risks. Your expertise in quality...

About the Position:This Senior Corporate Auditor role at 3M Group offers a unique opportunity to leverage your expertise in finance and accounting to drive business growth and improvement.You will collaborate with innovative 3Mers worldwide to analyze data, identify control gaps, and develop recommendations for process enhancement.With a strong background in...

We're seeking an experienced Audit and Compliance Specialist to join our Transportation Risk and Compliance (TRC) team at Amazon. As a key member of our team, you will be responsible for planning, executing, and monitoring audits to ensure compliance with regulatory requirements.About the RoleYour expertise in audit and compliance will be instrumental in...

Your RoleYou will discuss concerns and issues with audit clients, draft field memorandums, and update client and Internal Auditing Management on audit progress. Additionally, you will contribute to improving operational efficiency, ensuring compliance, and mitigating risks across various departments.

We are looking for a highly organized and detail-oriented Compliance Officer - Finance Data to oversee financial data management and ensure compliance with regulatory requirements.The successful candidate will have experience in data analysis and financial planning, with excellent communication and problem-solving skills.About the roleData Accuracy Rate:...

We are seeking a highly skilled Audit and Compliance Expert to join our team at Aramco.About the RoleThis is an exciting opportunity for a professional with a strong background in auditing, engineering, or plant operations to work with us on a range of projects across the Kingdom and beyond.Key ResponsibilitiesConduct audits and reviews to ensure compliance...

Regulatory Compliance SpecialistWe are looking for a Regulatory Compliance Specialist to join our team and lead the QA/QC process for marketing activations in various regions.In this position, you will oversee the overall quality control process, identify potential risks, implement corrective actions, ensure continuous improvement, and foster collaboration...

**About the Role**We are seeking a highly skilled Award Compliance Officer to join our team. The successful candidate will have a strong background in compliance and award management, with a focus on ensuring that all aspects of our programs meet the highest standards.The Award Compliance Officer will work closely with our project teams to ensure that all...

Job RoleThis is an exciting opportunity for a Compliance Officer for Procurement to join the procurement team at Swiss Re in Mexico City. The successful candidate will be responsible for ensuring that procurement processes and procedures are compliant with company policies and regulations.The ideal candidate will have a strong background in compliance and...

Mammoet is seeking a Compliance Officer to ensure adherence to internal policies and external regulations across our Heavy-Lift and Transport Projects team.The ideal candidate will have a strong background in compliance, with experience in ensuring compliance with regulatory requirements.Key Responsibilities:Ensure compliance with internal policies and...

Job SummaryThe Compliance Oversight Officer will be responsible for ensuring that global processes for evidence gathering and preservation comply with legal, regulatory, and law enforcement requirements.This role involves rapid identification and escalation of high-risk Financial Crime cases to senior management for review and resource allocation.Maintenance...

Job RoleWe are seeking a skilled Compliance Officer - Payroll to manage payroll tax regulations, audit requirements, and regulatory reporting. Key responsibilities include:Compliance ManagementAudit & ControlsRegulatory ReportingCross-functional CollaborationEmployee Inquiries & SupportRequired Skills & Qualifications:Education &...

Key ResponsibilitiesThe Regulatory Compliance Officer will be responsible for ensuring that all laboratory operations are conducted in accordance with cGMP, SOPs, and STPs. This includes conducting sampling and analysis of packaging and raw material samples, preparing and maintaining volumetric solutions and reagents, and reporting discrepancies or incidents...

About the PositionWe are seeking an experienced Compliance Officer to join our team at Teamficient. In this role, you will be responsible for ensuring that patient care is delivered in accordance with established standards and regulatory guidelines.Deliver quality patient care by adhering to standards set by the medical teamProvide patient education on...

About the RoleThe Regional Compliance Officer, Americas and APAC will be a key member of our global legal team, responsible for executing our third-party business integrity program. This includes working in partnership with our parent company, Fortive, to support and enhance our culture of ethics and integrity.

Compliance and RiskThe Onboarding Compliance Officer is responsible for ensuring that all third-party diligence processes are executed in accordance with established procedures and regulatory requirements.Review and analyze results from third-party diligence processes.Develop and implement strategies to improve process efficiency and reduce risk.Maintain...

Amazon's Transportation Risk and Compliance team is seeking an experienced Audit & Compliance Manager to join our team. As a key member of our team, you will be responsible for working closely with carrier partners to plan, scope, and execute audits to verify their adherence to legal and contractual obligations.About the JobThis is a challenging and...

Biogen Idec is seeking a seasoned professional to lead its compliance efforts in Latin America. As a Compliance Officer, you will be responsible for fostering a culture of integrity and adherence to Biogen's Code of Conduct within the region.About This RoleThis critical position requires a strong understanding of compliance matters within the life sciences...

About the RoleWe are seeking an experienced Gaming Compliance Officer to join our team. As a key member of our operations department, you will be responsible for ensuring that all player interactions comply with regulatory requirements.Main ResponsibilitiesConducting regular audits of player accounts to ensure compliance with regulations.Developing and...