32 Compliance Verification Jobs - Page 2

A Branch Auditor's role involves ensuring the integrity and compliance of a bank's branches through regular audits, risk identification, and reporting to management. Your responsibilities will include verifying financial accuracy, ensuring regulatory compliance, and reviewing operational procedures for enhancements. You will be responsible for developing risk-based audit plans, executing audits in line with guidelines, and analyzing data from banking systems to detect exceptions and issues. Additionally, you will prepare detailed audit reports with recommendations, verify compliance with regulations, and manage risks by proposing mitigation strategies. Effective communication of audit findin...

The selected candidate will work in coordination with the company's project engineers to provide engineering analysis and documentation for heavy lift and transport load handling plans. This may involve the development of load handling plans, including load path analysis, structural calculations, equipment selection, and rigging configuration. The candidate will also be responsible for conducting Finite Element Analysis (FEA) and other simulations as required, as well as CAD modeling and drafting of lift configurations and equipment layouts. Ensuring compliance with relevant US and Canadian codes, standards, and safety regulations such as ASME, OSHA, AISC, etc., will be essential. Interested...

CA semi qualified students with 2 to 3 years of experience. Responsibilities: Audit Execution: Assisting in planning and executing audit engagements (both internal and statutory audits). Conducting tests of controls and substantive procedures. Gathering and analyzing audit evidence. Documenting audit work papers in accordance with auditing standards. Risk Assessment: Assisting in identifying and assessing risks related to financial and operational processes. Evaluating the effectiveness of internal controls. Compliance Verification: Checking for compliance with relevant laws, regulations, and company policies. Verifying the accuracy and completeness of financial records. Reporting: Assisting...

The Regional Security Manager (RSM) is responsible for delivering effective and efficient physical security operations and programs that protect critical infrastructure for a complex, multi $100M global client account. You must be comfortable working in a highly complex, fast-paced, and collaborative culture. Managing a team of Campus Security Managers (CSMs) and Security Team Managers (STMs) in geographically separated facilities, you will verify compliance with security procedures and policies, track audit readiness, and provide direction to ensure physical security requirements are met or exceeded. Reporting to the Regional Director of Security Operations, you will work directly with mana...

As a passionate individual who is driven by increasing customer value and contributing to overall success, you are energized by driving business growth and collaborating with others to achieve results. With a University level education or proven knowledge in risk management, along with a minimum of 5 years of experience in the field, you possess the skills necessary to excel in this role. Your excellent stakeholder management skills, including communication, listening, and influencing abilities, enable you to make well-balanced decisions considering various perspectives. Upholding a strong sense of integrity and high ethical standards, you align with IKEA's corporate identity, core values, a...

CA semi qualified students with 2 to 3 years of experience. Responsibilities: Audit Execution: Assisting in planning and executing audit engagements (both internal and statutory audits). Conducting tests of controls and substantive procedures. Gathering and analyzing audit evidence. Documenting audit work papers in accordance with auditing standards. Risk Assessment: Assisting in identifying and assessing risks related to financial and operational processes. Evaluating the effectiveness of internal controls. Compliance Verification: Checking for compliance with relevant laws, regulations, and company policies. Verifying the accuracy and completeness of financial records. Reporting: Assisting...

QA/QC Manager Job Description Qualification: BE/B. Tech in Mechanical Engineering or higher. Experience: 5 to 10 years in EPC work. Job Description: Quality Management: Ensure compliance with codes, standards, regulations, and QMS requirements. Technical Liaison: Coordinate with Package Engineer (PKE) for technical requirements. Package Setup: Plan and define package gates, incorporating lessons learned. Procurement: Develop and manage procurement strategy, conduct RFQ preparation, vendor selection, and negotiations. Savings Measurement: Track savings from procurement strategies. Vendor Management: Oversee vendor manufacturing management and reporting. QA/QC System: Implement QA/QC managemen...