- Bureau of Engraving and Printing (Washington, DC)
- …at Bureau of Engraving and Printing, within the Office of Compliance . As a Financial Compliance Manager (Chief, Office of Compliance ), you will plan, ... to ensure strong product accountability over BEP products. Responsibilities As a Financial Compliance Manager (Chief, Office of Compliance ), you will:… more
- Hawaiian Electric (Honolulu, HI)
- …of Company and/or department goals and initiatives. ESSENTIAL FUNCTIONS: + Assists the Manager Financial Reporting Compliance with planning the annual SOX ... 1 Management vacancy available. (Role: Professional ) JOB FUNCTION: Assists the Manager , Financial Reporting Compliance with planning and preparation for the… more
- WestRock Company (Atlanta, GA)
- …The role will be responsible for supporting the company\u2019s internal controls over financial reporting, compliance with internal financial policies and ... The opportunity: We are seeking a strong Compliance Mgr. that will report to the Senior...activities in partnership with process owners and help manage financial risks and controls components of process improvement projects.… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's Audit function is a dedicated ... (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) +… more
- Walmart (Bentonville, AR)
- …will report to the **Director of Global Audit** . As a Global Audit Senior Manager , you'll advise on financial , compliance , operational or IT risks to ... ** Walmart Corporate - Global Audit Bentonville, AR (In-Office) Internal Audit Senior Manager Role Supporting Governance and Financial Audit Leadership About The… more
- Revlon (New York, NY)
- …and scoping to testing, summarizing, communicating, reporting, and follow-up. The Sr Manager conducts financial , operational, and compliance audits, as ... our consumers. We are Revlon, together, transforming beauty. **Position Overview:** The Sr Manager , Internal Audit is responsible for leading teams on a variety of… more
- H&R Block (Kansas City, MO)
- …**It would be even better if you also had ** **:** + Certified Regulatory Compliance Manager (CRCM) or other financial institution-industry compliance ... do ** **:** As part of the Legal and Compliance Financial Services team supporting the ...Management Program within established timeframes/SLAs. + Support the FS Compliance Program Manager in complaints program reporting,… more
- Southland Industries (Las Vegas, NV)
- …+ Junior Accountant + Accountant + Lead Accountant + Senior Accountant + Accounting Manager + Financial Analyst + Compliance Coordinator + Payroll ... entries by compiling and analyzing account information, documentation, and financial transactions. Making account recommendations on behalf of Southland takes… more
- Robert Half (Atlanta, GA)
- …global consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team. Protiviti's ... JOB REQUISITION Risk & Compliance - Credit Risk - Lender Due Diligence - Financial Services - Manager LOCATION ATLANTA - PEACHTREE RD ADDITIONAL LOCATION(S)… more
- BAE Systems (Totowa, NJ)
- …as a strong business acumen of strategic customer relationship interfacing, planning and financial compliance . The Contracts Manager will be responsible for ... multiple Contracts Professionals. This position will be responsible for ensuring compliance with company policies, legal and customer requirements with limited… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager will ... & Co., TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will work independently from the CBD… more
- Stanford University (Stanford, CA)
- Finance and Compliance Manager **School of Engineering, Stanford, California, United States** Finance Post Date Sep 12, 2024 Requisition # 104585 Note - Visa ... Administration (ERA) is looking for an experienced Finance and Compliance Manager who is excited to be...will be experienced in managing research and operational budgets, financial and federal grant compliance , plus possess… more
- Capital One (Mclean, VA)
- …, legal, or audit in the financial services industry + Certified Regulatory Compliance Manager + Master's Degree or Juris Doctor + Strong written and verbal ... Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Manager The Compliance ...Responsible Banking in keeping abreast of new and updated financial industry laws and regulatory requirements (eg, ECOA, Fair… more
- Capital One (Richmond, VA)
- …AML** + **Certified Fraud Examiner (CFE),** **Certified** **Regulatory Compliance Manager (** **CRCM), Association of Certified Financial Crime Specialists ... 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering - Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance… more
- Zelis (St. Petersburg, FL)
- …are looking for a Manager to build out the design of our compliance monitoring and testing function in the Payment division and ensure the effective and timely ... industry standards practice is an essential pillar of our compliance program. To accomplish this, the Manager ...compliance testing or quality assurance roles at a financial institution or financial technology company with… more
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2 Kwaaypaay Court, El Cajon, California, United States of America Req #14704 Thursday, November 14, 2024 The ... Government division, you will be part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager works under the direction and supervision of… more
- TD Bank (Greenville, SC)
- …**Line of Business:** Compliance **Job Description:** **Department Overview:** The Senior Compliance Group Manager - Collections will have compliance ... in the general summary below. **Job Summary:** The Senior Compliance Group Manager oversees assigned compliance...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Capital One (Mclean, VA)
- …of Attorney (POA), Conservatorship, and Guardianship. + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Certified Anti-Money Laundering ... Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Senior Manager - US Card...or military experience + At least 6 years of financial services experience + At least 3 years of… more
- Capital One (Mclean, VA)
- …on privacy risks with technology, enterprise-wide platforms, and data. The Privacy Compliance Manager will deliver quality results and provide sound privacy ... as a privacy subject matter expert. A successful Privacy Compliance Manager is a highly motivated, forward...least 3 years of experience in a risk or compliance role within a FinTech, Financial Services,… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... to help make financial lives better through the power of every connection....job is responsible for executing second line of defense compliance trade surveillance and operational risk oversight for a… more