Internal Audit Training Jobs

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Maritime Compliance Manager  

Parker Towing Company - Baton Rouge, LA, United States

, and procedures to enhance the quality of the internal audit and investigation process. Work with USCG, third party auditors and other regulatory agencies regarding certifications training and compliance issues

from: linkedin.com - 7 days ago

Accountant, Accounts Payable  

American Airlines - Dallas, TX, US

audit and SOX compliance test work Reviews process maps and performs internal controls to ensure SOX compliance Assists in providing guidance on accounting issues to business groups of the Company

from: American Airlines - 4 days ago

Senior Compliance Officer  

CRO Strategies - Miami, FL, United States

with all applicable guidelines. Conduct internal audits to identify potential compliance risks and recommend corrective actions. Oversee the implementation of corrective and preventive action plans (CAPA). Training

from: linkedin.com - 7 days ago

Director of Compliance - Investment Management  

Vaco - Boston, MA, United States

for and handling regulatory inquiries or exams and internal audits. Assisting with compliance due diligence for potential acquisitions. Drafting and delivering compliance training to holding company staff

from: linkedin.com - 7 days ago

Accounting Data Technician  

Grange Insurance Association - Seattle , Washington 98121 , United States

and analyses for internal month-end reviews and year-end audits by the company’s external auditors. Responds to customer queries and conducts research related to invoice payments and approvals. Qualifications

from: jobtarget.com - 3 days ago

Compliance Assistant  

GBC International Bank - Monterey Park, CA, United States

audits, assist in formulating and updating bank policies and procedures, monitor resolution of consumer complaints, update and implement the bank’s internal compliance training program, prepare for and act

from: linkedin.com - 8 days ago

Senior Financial Analyst  

Charitable Recruiting - Plano, TX, United States

, and Credit Card platforms Contribute to Weekly KPI Reporting, Monthly Closing, and Annual Financial Audits Assist in On-Boarding Acquired Companies and Training Staff What You Bring to the Table: 2 Years

from: linkedin.com - 7 days ago

Director, International Trade Compliance  

CAMP Systems International, Inc. - Merrimack, NH, United States

, you will create and maintain training and audit assessment programs to ensure implementation and effectiveness of internal controls. Responsibilities: Develops and manages comprehensive internal export and import

from: linkedin.com - 9 days ago

Revenue Audit Manager  

Monarch Casino Resort Spa - Black Hawk - Black Hawk, CO, United States

and compliance with ICMPs Oversees document retention Interviews and hires Revenue Audit team members Performs annual review of Revenue Audit team members Assist in coordinating internal and external audit

from: linkedin.com - 10 days ago

Foreign Trade Compliance Officer  

Bosch Security and Safety Systems - Burnsville, MN, United States

, bonded warehouses, HS code classification, and customs/emissions reporting requirements. Develop and deliver training programs for internal teams to enhance understanding of foreign trade compliance

from: linkedin.com - 11 days ago


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