- US Bank (Charlotte, NC)
- …Controls (FCC) Chief Risk Office (CRO) team is seeking a Financial Crimes Advisory Manager , specifically responsible for risk oversight and support of the ... and Prepaid Business Units within Payment Services. **_Position Highlights_** + Providing advisory oversight of Financial Crimes Controls Programs specific to… more
- Cherry Bekaert (Vienna, VA)
- …consulting firms in the country, **_Cherry Bekaert_** delivers innovative and sophisticated advisory , assurance and tax services to our clients. Cherry Bekaert is a ... your days look like:** You support the performance of nonprofit accounting advisory engagements by managing and delivering timely and accurate nonprofit accounting… more
- Western Union (Denver, CO)
- **Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced team with ... an inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory...their region to advise on minimum standards and compliance controls which would be required to ensure that Western… more
- Deloitte (Jersey City, NJ)
- …of business processes, regulatory requirements, internal control risk management, process , data and technology controls and related standards and frameworks ... and Financial Advisory Risk, Data and Regulatory Liquidity - Senior Manager Deloitte Risk and Financial Advisory 's Financial Services Industry (FSI) Risk,… more
- Amazon (Portland, OR)
- …compliance over cloud environment * Providing ongoing support to process owners/ control owners and cross-functional teams to ensure controls are designed and ... Strong ability to assist with design and documentation of ITGC and financial process controls to support operational and SOX compliance audits, including… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As an AML Group Manager for the Retail Bank Advisory within PNC's Independent Risk Management, ... maintenance of risk assessments, and challenge reviews of first line control assessments. Other responsibilities include the evaluation of customer and transaction… more
- American Express (New York, NY)
- …needs of the company are met while closely partnering with Treasury Organization. This manager role is within the Advisory and valuation team of GTC and ... Group, Legal and Tax + Participate in projects driving automation and process enhancements + Establish end-to-end processes, controls , dashboards / metrics… more
- CIBC (Chicago, IL)
- …regulatory change, third party arrangements, and during the risk self-assessment process . Candidate will collaborate with AML, infrastructure and business team ... to evaluate internal and external changes, document risks and controls , and prepare formal assessments. **What you'll be doing:**...industry news in order to pro-actively identify risks and control enhancements that may need to be adopted by… more
- Cherry Bekaert (Colorado Springs, CO)
- …accounting advisory engagements under the supervision of a project manager , to including participating in discussions with clients and assisting with drafting ... consulting firms in the country, **Cherry Bekaert** delivers innovative and sophisticated advisory , assurance and tax services to our clients. At Cherry Bekaert we… more
- Wells Fargo (Philadelphia, PA)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Fiduciary Advisory Senior Manager Working at Wells Fargo | Jobs and Careers at Wells ... judgment and business development + Determine appropriate strategy and actions of Fiduciary Advisory team to meet moderate to high risk deliverables + Interpret and… more
- Deloitte (New York, NY)
- …Risk and Financial Advisory 's Restructuring practice. Work you'll do As a Manager within our practice, you will: + Advise clients on the complex issues ... Turnaround and Restructuring practice is a premier team of advisory professionals specializing in providing turnaround/interim management, restructuring, performance… more
- Charles Schwab (Westlake, TX)
- …safeguard the integrity of the firm. The department performs an advisory , monitoring, testing, and education role to support management's supervisory responsibility ... and engaging compliance professional to join the team as a Senior Manager to conduct risk-based compliance testing within our Broker-Dealer and Investment Adviser… more
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Advisory Manager The Capital One Retail Bank Compliance team is seeking a ... Compliance Advisor Manager with a passion for advising and collaborating with...the business on the development of effective consumer compliance controls and monitoring, and steps to take to comply… more
- HUB International (Gardner, MA)
- …and paperwork including their intent and purpose. + Responsible for implementing a quality control review process to assure the production of quality work and ... We currently have an opportunity for an **Assistant** **Account Manager ** (with potential for hybrid work) to join our...(with potential for hybrid work) to join our **Client Advisory Team.** The selected employee will be responsible for… more
- Truist (Charlotte, NC)
- …line of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for effectively and ... the capabilities to serve as a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit, or regulators. Following is… more
- Deloitte (Columbus, OH)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify ... solutions leverage Deloitte's IAM Methods 2.0 methodology to help clients control which employees, customers, partners and suppliers access sensitive corporate… more
- HUB International (Gardner, MA)
- …500 offices across North America. We currently have an opportunity for an **Account Manager ** on our **Client Advisory Team.** The selected employee will be ... Meet KPI goals as established. Other responsibilities as assigned by Manager . **QUALIFICATIONS** : + Experience servicing personal accounts within an insurance… more
- HUB International (South Hadley, MA)
- …their own unique, regional culture. We currently have an opportunity for an **Account Manager - Client Advisory Team** . The selected employee will be ... responding to profit objectives. + Other responsibilities as assigned by Manager . **Qualifications:** + Experience servicing personal accounts within an insurance… more
- Deloitte (Columbus, OH)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. + Identify ... and evaluate complex business and technology risks, internal controls which mitigate risks, and related opportunities for internal control improvement. +… more
- Deloitte (Columbus, OH)
- …of the ForgeRock IAM solution. + Demonstrate advanced understanding of business processes, internal control risk management and IT controls as they relate to IAM ... we leverage our Identity and Access Management (IAM) methodology to help clients control access to sensitive corporate resources and streamline the process of… more