- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... business units or functional corporate areas. The job will also oversee the Audit team performing the audits. **Job Responsibilities:** + Contributes to the Audit… more
- M&T Bank (Clanton, AL)
- Overview: The Compliance Testing Manager II - Consumer Protection role is responsible for execution of the Bank's second line of defense independent testing ... compliance with applicable laws, rules & regulations. The Compliance Testing Manager II is...business as well as Legal, First Line Risk, Internal Audit , and Compliance to anticipate, manage, escalate,… more
- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Manager II - Consumer Lending role is responsible for the managing and leading of compliance testing engagements ... Credit Card, HELOC, and Overdraft Line of Credit. The Compliance Testing Manager II will...Build a strong working relationship with senior level Internal Audit , Business Units, and Corporate Compliance Portfolio… more
- Citigroup (New York, NY)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- M&T Bank (Clanton, AL)
- … compliance strategy and advise on prioritization of compliance risks. The Compliance Manager II will implement and execute strategy and management of ... and Education Required** Bachelor's Degree in related field. 8 years' experience in compliance , legal, audit , risk or other relevant function, OR in lieu… more
- Amazon (Arlington, VA)
- …and be curious, and earn trust. Basic Qualifications - 5+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent ... Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of global trust and...experience - Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit , risk/loss… more
- City National Bank (Charlotte, NC)
- … II - COMPLIANCE * WHAT IS THE OPPORTUNITY? As part of the Consumer Compliance audit team, the auditor will assess the design and operating effectiveness of ... and on occasion as an individual contributor on routine audit assignments testing internal controls and compliance ...internal policies. What you will do * Assists the Audit Manager in the development of the… more
- Capital One (Wilmington, DE)
- …auditing, risk management, or compliance experience + Certified Regulatory Compliance Manager (CRCM) accreditation, FCRA for Data Furnishers, Certified ... Compliance Tester II , Senior Associate The... Compliance Tester II , Senior Associate The Compliance Tester...certification + At least 2 years of experience in audit , or compliance , or risk management, or… more
- State of Massachusetts (Boston, MA)
- …oversight of DEP. The Audit Manager oversees the internal audit function within MassDEP, ensuring compliance with State Finance Laws, identifying ... and pollution reduction, and so much more. An internal audit manager plays a critical role in...compliance , financial records, and operational efficiency o Developing audit plans: Participate in the development and implementation of… more
- The County of Los Angeles (Los Angeles, CA)
- MENTAL HEALTH PROGRAM MANAGER II / EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4659662) Apply ... MENTAL HEALTH PROGRAM MANAGER II / EMERGENCY APPOINTMENTS HOMELESSNESS Salary...necessary. Formulates policies and procedures concerning program administration, ensuring compliance with Federal and State Medicare and Medicaid regulations… more
- Capital One (Richmond, VA)
- …data + 1+ years Scripting experience in Python and SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will not sponsor ... Compliance Transaction Tester II , Senior Associate...certification + At least 2 years of experience in audit , compliance , risk management, control, or transaction… more
- City of New York (New York, NY)
- …Sanitation. The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Analyst to join the Bureau of Commercial Waste ... (Bureau). Under the direction of the Manager of Audits and Compliance , the successful...- Develop and complete plans detailing procedures to meet audit objectives timely; - Prepare workpapers for audits and… more
- American Express (Phoenix, AZ)
- …and key internal capabilities and technologies. **About the Role:** We are seeking an Audit Manager who has experience in either project management and/or IT ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and...audit . The Audit Manager will… more
- American Express (Sandy, UT)
- …key internal capabilities and technologies. **About the Role:** We are seeking a Senior Audit Manager who is passionate about Capital Planning and Treasury. Key ... they belong. Join Team Amex and let's lead the way together. **About the Internal Audit Group at American Express** Our Internal Audit Group (IAG) is a worldwide… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION:As a Compliance Officer II (COII) you will conduct compliance testing for the ... - Analyze initial testing conclusions, including exceptions identified, and coordinate with Manager to hold discussions with LOB and compliance partners to… more
- Dickinson Financial Corporation (Columbia, MO)
- **Summary** : A Banking Center Manager II is an expert educator that is responsible for the overall success of the assigned banking center and provides periodic ... management support for other banking centers. A Banking Center Manager II is responsible for a profitable...required. + Responsible for satisfactory outcome of audits/reviews by Compliance , Internal Audit , Deposit Operations, and other… more
- Ryder System (Houston, TX)
- …This may also be a development position to prepare incumbents for the Senior Operations Manager II , Field Operations Manager , or Quality Assurance Manager ... people. _CULTURE- INTEGRITY- FAMILY_ . As a Senior Operations Manager , you'll be asked to lead a dynamic team...personnel for locations with approximately **_[For I, 371-600. For II , 600+]_** truck units comprised of one or more… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …complex) audits or reviews with the supervision of a Lead Senior or Audit Manager . Reviews audits performance objectives and information systems and evaluates ... level equal to their level of experience, Level I, II , Senior Auditor, Lead Senior Auditor or Audit...- Assists in conducting a variety of financial, operational, compliance and IT audit engagements in accordance… more
- AIG (Jersey City, NJ)
- …Champion strong working relationships with various stakeholders, including IT, finance, Internal Audit , compliance , and external auditors, to align SAP second ... risk. Join us as an IT Risk and Controls Manager to play your part in that transformation. It's...master's degree preferred. + Extensive experience (7+ years) in Audit , risk management, internal controls, compliance , or… more
- PNC (Strongsville, OH)
- …have an opportunity to contribute to the company's success. As a LOB Risk Manager II , within PNC's Enterprise Technology and Security organization, you will be ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC continues to expand and enhance its...working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit ). Monitors changes in… more