Compliance Audit Invest jobs

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Chief Compliance Officer
Hartman Real Asset Securities, Inc (Hartman) - Houston, TX
AML compliance, procedures, and monitoring; Hartman is looking for a highly motivated and experienced Chief Compliance Officer (CCO) to manage the broker-dealer...
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Internal Audit Associate
Wesco Aircraft - 45 reviews - Valencia, CA
Assist internal audit management with periodic reporting to the Audit Committee and development of the annual internal audit plan....
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Compliance - Agency Supervisory Officer
MassMutual Financial Group Northwest - Bellevue, WA
As requested, assist home office compliance, legal and/or audit personnel during Company investigations. Training and Compliance Resource*....
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Compliance Manager - Windhaven

Charles Schwab - 481 reviews - Boston, MA 02212 (Central area)
The Senior Manager/Team Lead of Compliance for Windhaven will report directly to the Chief Compliance Officer....

Affordable Housing Compliance Field Auditor

Pinnacle Property Management Services - 12 reviews - Dallas-Fort Worth, TX
Conduct compliance file audits onsite and remotely as needed for clients. Pinnacle is seeking an affordable housing compliance professional to join our...
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Manager, Compliance and Performance

Tesoro Companies Inc. - 131 reviews - San Antonio, TX
Compliance Strategy and Capability. Responsibilities include coordinating with the EH&S logistics businesses regarding audit plans, resources, audit findings...

OFAC/Sanctions - Principal Audit Manager - Director

Deutsche Bank - 960 reviews - New York, NY
Plan and deliver comprehensive audit coverage of OFAC/Sanctions. The Principal Audit Manager (PAM) is responsible for working with the Chief Auditor and peers...

Compliance Specialist

Pinnacle City Living - Brooklyn, NY
Affordable Housing Compliance:. Updates monthly audit status report. Monitors continuing program compliance for properties....
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Accountant/Manager (Audit & Internal Controls)

The Siegfried Group - New York, NY 10119 (Chelsea area)
Audit fund-of-fund engagements. Our Firm is interested in hiring Accounting and Finance Professionals – Certified Public Accountants, Accounting Managers,...

Compliance Auditor

The ITEX Group - Houston, TX 77046 (Montrose area)  +1 location
Create post audit corrective action reports. Ensure properties are properly prepared for MOR’s and Compliance Reviews....

ASST DIRECTOR OF INTERNAL AUDIT

Servco Pacific Inc. - Honolulu, HI 96819 (Moanalua area)
Assist in developing the Company’s global internal audit strategy and scope, and directly manages the audit team and/or external resources in the execution of...

Sr. Specialist - Operational Risk Management

Charles Schwab - 481 reviews - Lone Tree, CO 80124
1+ years of experience in operational risk, supervision/controls, Compliance, or audit function. ORM Analysts who work with management, governance committees,...

Compliance - Agency Supervisory Officer

MassMutual Financial Group Northwest - Bellevue, WA
As requested, assist home office compliance, legal and/or audit personnel during Company investigations. Training and Compliance Resource*....
Easily apply
Quality Specialist
Prepare certificate of compliance requests. Conduct Quality Management System internal audits. Perform inspections/tests with specified equipment to ensure...
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Manager, Data Governance and Audit Compliance
Charles Schwab - 481 reviews - Austin, TX 73344
Additionally, this position will also support audits, business continuity planning, and other compliance efforts for security and fundamental data....
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