- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- HSBC (New York, NY)
- Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 21 Oct 2025 In ... end-to-end sanctions compliance program for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible...+ Identify, review, and mitigate sanctions and export controls risk posed by HBUS customers, including through Know Your… more
- Home Depot (Atlanta, GA)
- …within a dynamic team-focused environment, we offer our Assurance and Advisory Management Program (AMP). Ensuring significant business exposure, this two-year ... supply chain. AMP associates review areas of controllership, perform risk assessments and evaluate business/operational processes to identify process… more
- City National Bank (Phoenix, AZ)
- …business unit(s) organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas Act as ... OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II WHAT IS THE...RBC. The Fraud Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- NorthMark Strategies (New York, NY)
- …detail-oriented Senior Risk Analyst to join our Insurance Management & Advisory department, operating within a Center of Excellence (COE) structure. This role ... risk transfer opportunities, including captive insurance structures, to optimize risk retention and financial outcomes. Collaborate with internal… more
- Capco, a Wipro Company (New York, NY)
- …+ Mentor junior consultants and contribute to capability building within the payments advisory team. + Work closely with technology, risk , and compliance teams ... across all areas of the front office, operations, technology, risk , finance and compliance. Our clients include the largest...and compete.' **About the Job:** As an Institutional Payments Lead within the Capital Markets practice, you will advise… more
- Capco, a Wipro Company (Hartford, CT)
- … advisory , implementation, and delivery of client-centered solutions across Financial Services, Energy, and Insurance industries. We support modern platform ... and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are...Job:** As a Transmission & Distribution Enterprise Asset Management Lead , you will play a pivotal role in helping… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...and Leasing Co., Ltd. **Role Description** Seeking Coupa Functional Lead support to help with key initiatives on the… more
- Merck & Co. (Rahway, NJ)
- Job Description Job Description: This role is responsible to lead the Decideware platform enterprise wide and support the sourcing of creative agency services, ... strategy, global category management, surveys, scope shells, rate card management, risk management, stakeholder management, and supplier value management within the… more
- Warner Music Group (New York, NY)
- …Music Group Internal Audit vision is to provide high quality assurance and advisory services in a dynamic, innovative, and impactful way. Our work includes SOX, ... operational audits, and proactive risk management for the business. The Internal Audit department...to Warner Music Group affiliates, collaborate with operational and financial professionals to assess processes, risks, and controls, and… more
- embecta (Parsippany, NJ)
- …on financial integrity, operational efficiency, regulatory compliance, and enterprise risk management. As a senior leader in a highly regulated industry, the ... enterprise risk priorities and regulatory expectations. Responsibilities include: + **Enterprise Risk & Audit Strategy** + Lead the development and execution… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …frameworks. + Experience with CDD, EDD, CIP, and sanctions screening in a financial services environment. + Proven ability to lead complex regulatory programs ... Customer Due Diligence (CDD) to play a critical role in supporting their Financial Crimes Program. This position is responsible for executing and overseeing all… more
- Wipfli LLP (Denver, CO)
- …Oversee daily operations of the audit engagement. From staffing, planning, budgeting, risk assessment, fieldwork, financial reporting, and the conclusion + ... Manager serving manufacturing industry clients, you'll help drive operational excellence and financial clarity in one of the most dynamic sectors of the economy.… more
- Wipfli LLP (Milwaukee, WI)
- …Oversee daily operations of the audit engagement. From staffing, planning, budgeting, risk assessment, fieldwork, financial reporting, and the conclusion + ... clients, you'll play a vital role in supporting sovereign tribal nations through financial integrity and strategic insight. At Wipfli, we honor the rich heritage and… more
- Wipfli LLP (Radnor, PA)
- …Oversee daily operations of the audit engagement. From staffing, planning, budgeting, risk assessment, fieldwork, financial reporting, and the conclusion + ... Manager serving manufacturing industry clients, you'll help drive operational excellence and financial clarity in one of the most dynamic sectors of the economy.… more
- Capco, a Wipro Company (Charlotte, NC)
- …- applying expertise in areas such as lending, deposits, account servicing, anti- financial crime, online banking, risk identification & management, and payments. ... Team:** Capco is a global business and technology consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... role will be part of the Information Security Governance, Risk , & Compliance (GRC) team at Banc of California....and operations into the Information Security GRC team. + Lead critical control activities with stakeholders across the business,… more
- ExxonMobil (Spring, TX)
- …or significant events + Managing and maintaining external relationships with counterparties, financial intermediaries, and credit risk insurers + Liaising across ... **About us** At ExxonMobil, our vision is to lead in energy innovations that advance modern living...Credit team, working closely with traders, the Finance and Risk team and our global Credit organization to provide… more
- Merck & Co. (Rahway, NJ)
- …and monitoring and, as Product Manager, you'll share leadership with a Technology Lead and work closely with a Product Designer, engineers, delivery leads and ... unmet customer needs and market opportunitiesCustomer & Market Insight Lead continuous discovery: customer interviews, surveys, field visits and … more
- Capco, a Wipro Company (New York, NY)
- …prides itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory . Our team combines expert ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will...Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments… more
