- EPAM Systems (Houston, TX)
- We are looking for a consultant to join our growing ** Regulatory Compliance Advisory (RCA)** practice. Our RCA practice has been experiencing huge growth and ... and technology, * Providing guidance on the best practices to optimize their regulatory function, bridging the gap between compliance and technology, * Helping… more
- Capital One (Richmond, VA)
- …+ **2+ years of Compliance Advisory Experience** + **Certified Regulatory Compliance Manager (** **CRCM) Certification, Association of Certified ... to deliver AML requirements and monitor compliance with regulatory standards. The Advisory Manager will implement initiatives that continuously improve… more
- Deloitte (Jersey City, NJ)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory 's Financial Services Industry ... III LCR and NSFR, FR 2052a, SR 10-1 Interagency Advisory on Interest Rate Risk, BCBS 368 - Interest...for liquidity risks, including enhancements related to the changing regulatory environment and compliance with regulatory… more
- MUFG (Irving, TX)
- …Advisory reports into the Global Head of AML Advisory . The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory . ... by the Federal Reserve bank, FDIC, OCC and state banking regulators, compliance risk management and regulatory oversight. + Collaborative with strong… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Advisory Compliance team serves as a regulatory advisory function and is ... **Qualifications and Skills** Critical Job Knowledge and Core Competencies/Skills: + Extensive Compliance Advisory experience at a broker dealer. + Strong… more
- Warner Bros. Discovery (Burbank, CA)
- …anticipate and mitigate risks effectively. We are seeking a dynamic and innovative Senior Manager , IT Audit & Advisory , focusing on enhancing the achievement of ... of areas, including cybersecurity, IT strategy and governance, IT Operations, IT regulatory and compliance , and business continuity and disaster recovery. *… more
- Wells Fargo (San Diego County, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Financial Advisory Senior Branch Manager - Non-Producing in...grow the branch + Identify and recommend opportunities for compliance , regulatory , and administrative issues relating to… more
- TD Bank (New York, NY)
- …Description:** **Preferred Qualifications:** We are looking for a Vice President, US Markets Compliance Advisory to join our team in NYC. The ideal candidate ... personnel and relevant control personnel. **Position Requirements** + 5-7+ years of compliance advisory experience. Similar experience with a regulator or law… more
- KPMG (Chicago, IL)
- **Business Title:** Manager , Accounting Advisory Services **Requisition Number:** 118706 - 32 **Function:** Advisory **Area of Interest:** **State:** IL ... find new areas of inspiration and expand your capabilities, then consider a career in Advisory . KPMG is currently seeking a Manager in Accounting Advisory … more
- Robert Half (Dallas, TX)
- …Where We Need You: The Healthcare Practice is seeking a Healthcare Technology Audit & Advisory Manager to join our growing team. What You Can Expect: Managers ... JOB REQUISITION Dallas Technology Audit and Advisory (Healthcare) Manager LOCATION DALLAS ADDITIONAL...outliers, key trends, etc. + U nderstand and apply regulatory knowledge and industry-relevant compliance requirements .… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- Deloitte (Chicago, IL)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory 's Analytics practice, you will have the ... our clients with leveraging data as a strategic asset for their risk, regulatory and compliance programs. Leveraging traditional and advanced solutions, these… more
- Deloitte (Columbus, OH)
- …is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring ... US and foreign multinational companies on global import and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Manager - Operational Risk Challenge & Advisory , Cyber Risk & Analysis Risk Advisors at ... supporting Enterprise Services on the Operational Risk, Challenge and Advisory team - will play a key role in...any audience, including internal and external stakeholders + Navigate regulatory and compliance requirements as an approachable… more
- Huntington National Bank (Columbus, OH)
- Description The AML Group Manager : Enterprise Payments Advisory , within BSA Operations, is primarily responsible for the ongoing management and oversight of the ... Payments and underlying data/technology trends and guidance, as well as related regulatory and compliance standards. The candidate will demonstrate the ability… more
- Bank of America (Charlotte, NC)
- Environmental and Social Risk Advisory Manager Charlotte, North Carolina;Washington, District of Columbia; New York, New York; Boston, Massachusetts **Job ... to make a difference. Join us! The E&S Risk Advisory manager will play a critical role...consideration industry best practices and standards as well as regulatory requirements and stakeholder expectations. + Identify and analyze… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Risk Manager , Corporate Banking Risk Advisory Team Do you like working in the spotlight? Are you ... as develop and implement innovative solutions? As a Risk Manager at Capital One you'll be responsible for working...internal and external partners for internal and external audits, Regulatory exams and compliance assessments. We are… more
- Truist (Atlanta, GA)
- …States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense ... with a strong understanding of formal risk management processes to include Regulatory engagements, Issue Management, and the development of key controls with… more
- Amentum (Columbus, OH)
- The **Tax Advisory Manager ** will report to the Tax Advisory Senior Director and will be responsible for assisting with Amentum's tax research, planning, ... Assist with managing Amentum's global transfer pricing, including strategy/planning, operations, compliance , and risk management and collaborate with compliance … more
- American Express (New York, NY)
- …Operational Risk Management programs and reporting. EDDS is looking for a Senior Manager of Governance & Risk Advisory focused on ensuring control management ... you make an impact in this role?** The Senior Manager , EDDS Governance & Risk Advisory will:...with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards. + Robust analytical and… more