• BSA/AML Compliance Risk

    Federal Reserve Bank (New York, NY)
    …and FRS management, legal staff, and policymakers across agencies. **Your role as Compliance Risk Supervising Examiner:** + Lead large scope supervisory ... and other Federal Reserve Banks. Within the LISCC Governance and Controls Program, the Compliance Risk horizontal team supervises the legal and compliance more
    Federal Reserve Bank (08/16/24)
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  • Sr. Risk Specialist, Compliance

    Federal Reserve Bank (San Francisco, CA)
    …has a fantastic opportunity for a **Sr. Risk Specialist** to join its LISCC compliance risk horizontal team! The LISCC compliance risk horizontal ... evaluate the quality and effectiveness of firm's legal and compliance risk management practices and controls in...a comprehensive understanding of laws and regulations relevant to corporate compliance expectations of the largest financial… more
    Federal Reserve Bank (08/25/24)
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  • Mgr- Corporate Finance

    PPL Corporation (Allentown, PA)
    …Director- Corporate Finance in all financing activities and financial risk management of the company. Financing responsibilities include managing and supporting ... the position is responsible for managing internal controls surrounding all financing and risk management activities including contract compliance and SOX 404 … more
    PPL Corporation (08/02/24)
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  • Audit Director - Model Risk

    USAA (Charlotte, NC)
    …environment. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... planning, execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory engagements driving quality of audit work for a… more
    USAA (06/26/24)
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  • Enterprise Risk Management (ERM)…

    Federal Reserve Bank (St. Louis, MO)
    …and periodic work from home opportunities. **Responsibilities** + Independently assess audit, corporate governance, operational risk , and Enterprise Risk ... or economic state of the organization and evaluate overall compliance with federal laws and regulations. You will work... governance and ERM. + Sound understanding of operational risk , internal audit, corporate governance, and ERM… more
    Federal Reserve Bank (08/22/24)
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  • Senior Corporate Counsel

    Cedars-Sinai (Los Angeles, CA)
    …DLA. They may develop internal DLA work-teams to meet specific needs, and supervising outside counsel, as needed. The Senior Corporate Counsel performs all ... the DLA and with members of other departments which share responsibility for enterprise risk management. Senior Corporate Counsel reports to and is supervised by… more
    Cedars-Sinai (08/29/24)
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  • IT Risk Associate/IT Risk Specialist

    Federal Reserve Bank (Philadelphia, PA)
    …safety and soundness of supervised institutions. + Ensure supervised institutions' compliance with relevant laws and regulations. + Facilitate the stability of ... the US economy. **Your role as Cyber / IT Risk Specialist:** + Lead or participate in examinations and...100 percent rating on the Human Rights Campaign (HRC) Corporate Equality Index. The Federal Reserve Bank of Philadelphia… more
    Federal Reserve Bank (08/06/24)
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  • Financial Reporting Risk and Special…

    Crawford & Company (Peachtree Corners, GA)
    …and departments outside of Finance including, but not limited to, Internal Audit, Legal, Compliance , Third Party Risk , and IT. The Manager will provide Finance ... reports to the Director of SOC Reporting and SOX Compliance and sits within Finance. + Hybrid work setup...preferably 3 years of which is in internal auditing, risk management or Big 4 supporting corporate /overhead… more
    Crawford & Company (09/03/24)
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  • Associate Director- Corporate Audit

    Lilly (Indianapolis, IN)
    …of up to eight individuals on both domestic and international audits, assessing compliance with robust internal control standards and corporate policies and ... to make life better for people around the world. Corporate Audit Services serves as the autonomous audit and...rigorous approach to assessing and enhancing the efficacy of risk management, control, and governance procedures. With a commitment… more
    Lilly (08/29/24)
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  • Summer Program - Sophomore - Corporate

    Federal Reserve Bank (New York, NY)
    …management, real estate management, engineering/architecture, finance, accounting, ethics and compliance , risk management, supplier diversity, with a strong ... collaboration and should live within a commutable distance. **What we do:** The Corporate Group is dedicated to being a trusted, strategic business partner to… more
    Federal Reserve Bank (09/06/24)
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  • Director, Assistant General Counsel, Enterprise…

    3M (MN)
    …a 3M career. The Impact You'll Make in this RoleThe Director, Enterprise Risk Management will be an experienced products liability litigator in complex civil ... of legal professionals who jointly manage cutting-edge litigation in the Enterprise Risk Management group. As an Associate General Counsel, Litigation, Enterprise … more
    3M (09/04/24)
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  • Tax Senior - Business Tax Services - Federal/…

    Deloitte (Columbus, OH)
    …for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and ... and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize clients across a… more
    Deloitte (08/09/24)
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  • Registered Nurse RN High Risk OB Unit

    AdventHealth (Orlando, FL)
    …evaluating) in achieving the goals of the nursing department. Adheres to the AdventHealth Corporate Compliance Plan and to all rules and regulations of all ... 601 E Rollins St., Orlando, FL 32803 **Unit Highlights:** + The OB High Risk Unit provides exceptional antepartum care in a facility that does approximately 4000… more
    AdventHealth (08/21/24)
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  • Registered Nurse RN OB High Risk Unit

    AdventHealth (Orlando, FL)
    …evaluating) in achieving the goals of the nursing department. Adheres to the AdventHealth Corporate Compliance Plan and to all rules and regulations of all ... 601 E Rollins St., Orlando, FL 32803 **Unit Highlights:** + The OB High Risk Unit provides exceptional antepartum care in a facility that does approximately 4000… more
    AdventHealth (08/08/24)
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  • Corporate Counsel, Government & Regulatory…

    Amazon (New York, NY)
    …business risk management issues. Responsibilities include handling, managing, and supervising a wide range of domestic and international disputes and regulatory ... case and matter strategy, including selecting and managing outside counsel; assessing risk and coordinating with senior leadership on risk management; and… more
    Amazon (08/13/24)
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  • Chief Compliance Officer, CIBC US Private…

    CIBC (Chicago, IL)
    …, collectively "CIBC Risk ", incurred by CIBC's businesses, functional and corporate governance groups. US Compliance delivers on the global Compliance ... works to identify, assess, manage and mitigate regulatory compliance risk to protect CIBC's reputation and...independent judgment when providing advice to senior management; + ** Supervising ** a Compliance staff to ensure that… more
    CIBC (08/20/24)
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  • Audit Manager - Regulatory Compliance

    US Bank (Irving, TX)
    …execute audits to assess the adequacy of first and second lines of defense compliance risk management practices. - Ability to build and continuously improve ... other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) to ensure appropriate and… more
    US Bank (07/27/24)
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  • Senior Compliance Officer

    Albany Medical Center (Albany, NY)
    …This senior position is an integral component of Albany Medical Center's Corporate Compliance 's leadership team. All professional positions within Corporate ... relates to these areas; will identify potential areas of compliance vulnerability and risk as it relates...missions, functions or identified risks. Seniors are responsible for supervising staff in a matrix model in collaboration with… more
    Albany Medical Center (09/06/24)
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  • Audit Project Manager - Regulatory…

    Fifth Third Bank, NA (Cincinnati, OH)
    …are seeking an individual to join our growing Internal Audit team supporting Regulatory Compliance processes. This role will be responsible for a range of audit work ... candidate will have hands-on experience identifying and assessing credit, operational, compliance , and reputational risks across a variety of business functions,… more
    Fifth Third Bank, NA (08/29/24)
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  • Senior Auditor - Regulatory Compliance

    US Bank (Irving, TX)
    …- Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending, Operations, Risk Management, Merchant Acquiring, Credit ... you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for...team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and… more
    US Bank (07/10/24)
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