- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... portfolio of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department Americas Division… more
- Jobleads-US (Santa Monica, CA)
- …management and systems, cross-departmental collaboration and communication. The Senior Manager , Payroll will oversee the payroll and stock administration processes, ... lead HR systems, data integrity, processes and compliance , along with reporting. This role will manage and...and investigates any differences or inquiries from accounting or audit teams. Trains new employees and contractors on HRIS… more
- Jobleads-US (Palo Alto, CA)
- …to make our operations and processes better and faster. Create, maintain and audit employee files ensuring data integrity and compliance Required Qualifications ... with their teammates. About the Role We are seeking a dedicated and strategic Manager , HR Operations to join xAI's People Operations team, where you will lead a… more
- Post Holdings Inc. (Meadville, PA)
- **Brand:** Post Consumer Brands **Categories:** Quality **Locations:** Meadville, Pennsylvania **Position Type:** Regular Full-Time **Remote Eligible:** No **Req ... 28697 **Job Description** **Business Unit Overview** Headquartered in Lakeville, Minn., Post Consumer Brands, a business unit of Post Holdings, Inc., is dedicated to… more
- SMBC (Charlotte, NC)
- …enterprise governance standards, regulatory requirements, and financial controls. + Support audit and compliance activities related to portfolio delivery. People ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Banc of California (Santa Ana, CA)
- …business. Supports and monitors IT processes to ensure operational effectiveness and audit compliance . Creates and maintains documentation of processes, reports, ... with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business unit owners,… more
- Sun Pharmaceuticals, Inc (Princeton, NJ)
- …worlds fourth largest generics company with presence in Specialty, Generics and Consumer Healthcare products. Supported by more than 40 manufacturing facilities, we ... Ensure all medical devices manufactured meet established specifications. + Ensure compliance of establish Quality Management System (QMS) and in compliance… more
- Post Holdings Inc. (Wilmer, TX)
- **Brand:** Post Consumer Brands **Categories:** Supply Chain **Locations:** Wilmer, Texas **Position Type:** Regular Full-Time **Remote Eligible:** No **Req ID:** ... 29038 **Job Description** **Business Unit Overview** Headquartered in Lakeville, Minn., Post Consumer Brands, a business unit of Post Holdings, Inc., is dedicated to… more
- Post Holdings Inc. (Battle Creek, MI)
- **Brand:** Post Consumer Brands **Categories:** Operations Administrative **Locations:** Battle Creek, Michigan **Position Type:** Regular Full-Time **Remote ... Description** **Business Unit Overview** Headquartered in Lakeville, Minn., Post Consumer Brands, a business unit of Post Holdings, Inc.,...accordance with the Narrative to ensure we are within compliance 100% of the time, throughout the year. +… more
- SMBC (Jersey City, NJ)
- …CFE-Certified Fraud Examiner, CPA-Certified Public Accountant, and Certified Regulatory + Compliance Manager -CRCM). Software Systems / Programming Languages + ... of specialized experience in Financial Services + Minimum 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance , internal audit , AML Risk and… more
- Kerry (Manitowoc, WI)
- …with the Kerry Corporate Policies. This position reports to the Senior Quality Manager and has a functional reporting relationship to the Production Manager . ... Key responsibilities Key Responsibilities 1. Food Safety Ensure effective food safety compliance and work with plant management team to implement programs to… more
- Post Holdings Inc. (Northfield, MN)
- **Brand:** Post Consumer Brands **Categories:** Supply Chain **Locations:** Northfield, Minnesota **Position Type:** Regular Full-Time **Remote Eligible:** No **Req ... 28557 **Job Description** **Business Unit Overview** Headquartered in Lakeville, Minn., Post Consumer Brands, a business unit of Post Holdings, Inc., is dedicated to… more
- Ally (Raleigh, NC)
- …industry groups and governmental agencies. Position will work closely with Legal, Compliance , LOB representatives, Risk, Audit , Human Resources, vendors, and law ... delays and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any new or existing… more
- The Clorox Company (Reno, NV)
- …across departments, actively participates in team-based activities, and maintains compliance with plant procedures, policies, and standards. This position is ... + Maintaining standard work for assigned area. + Ensure daily completion and audit of shift paperwork. **Leadership and Communication:** + Expected to serve as… more
- Dickinson Financial Corporation (Fenton, MO)
- …all situations ensuring follow through and a timely resolution. + Promotes consumer /small business banking products and services to clients and prospects using ... related to protecting client and bank assets related to regulatory compliance , including properly documenting account opening, accounting for cash and negotiable… more
- Winland Foods (Medina, NY)
- …Food Safety Policies and federal regulations. + Must be able to maintenance compliance with all Plant Safety policies, procedures, rules and regulation in accordance ... Safety and Quality; monitor and implement policies, programs, rules and regulations for compliance . + Trouble shoots and problem solves as needed. + Assesses QA… more
- City National Bank (Los Angeles, CA)
- * AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role ... to test compliance with regulatory requirements. The Audit Manager will analyze audit ...to junior auditors, providing constructive feedback and guidance on consumer compliance audit procedures and… more
- American Express (New York, NY)
- …in depth knowledge of US banking industry consumer and prudential compliance requirements, and support integrated audit teams with their compliance ... and with high quality; conduct L2 reviews + Specialize in banking industry consumer and prudential compliance , own audit portfolio with accountability,… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Audit Manager to join our Connected Commerce & Consumer & Community Bank Strategy - Internal Audit team. This is ... in enhancing our organization's governance and operational excellence! As an Audit Manager on the Connected Commerce & Consumer & Community Bank Strategy -… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Corporate Compliance (Hybrid)...years of experience in one or more areas of compliance , such as consumer compliance or ... In this role as a member of the Corporate Compliance Audit Team, the candidate will have... in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA)… more
Related Job Searches:
Audit,
Audit Manager,
Compliance,
Consumer,
Consumer Manager,
Manager,
Manager Consumer Compliance