- First National Bank of Omaha (Omaha, NE)
- …**_Job Requirements_** + Bachelor's degree in Business or related degree. + 2+ years of compliance audit or compliance management experience with a bank or ... business needs. **Summary of the Job:** The Internal Auditor II - Compliance is responsible for the... compliance expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti-Money Laundering… more
- City National Bank (Jersey City, NJ)
- * AUDIT MANAGER II - CORPORATE...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance ... FUNCTIONS* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks,… more
- City National Bank (Los Angeles, CA)
- * AUDIT MANAGER II - DATA...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance ... ANALYTICS* WHAT IS THE OPPORTUNITY? The role of the Data Products & Insights Audit Manager II position within the CAE Group is to drive digital… more
- Charles Schwab (Westlake, TX)
- …controls. The Broker-Dealer/Asset Management enterprise team is seeking an Internal Audit Manager . The Broker-Dealer/Asset Management team provides internal ... to a Director of the Broker-Dealer/Asset Management enterprise team, the Internal Audit Manager will have responsibility for the independent and objective… more
- SMBC (New York, NY)
- …audits, ensuring work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and ( ii ) supporting the ... portfolio of benefits to its employees. **Overview** SMBC is seeking an experienced Audit Vice President with a minimum of 7 years' experience in the banking… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide ... to influence the way the company manages risk. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit … more
- First Horizon Bank (New Orleans, LA)
- …Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager II is expected to: + understand and ... identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex… more
- Sierra Nevada Company, LLC (Lone Tree, CO)
- …Join our International Trade Compliance Office (ITCO)! As an International Trade Compliance Manager II , you'll use your expertise to manage and ... refine our comprehensive international Import/Export and Global Anti-Corruption compliance programs. As our ITC Governance leader, you'll work to empower internal… more
- Regions Bank (Birmingham, AL)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...Bachelor's degree + Ten (10) years of experience in compliance , quality assurance/control, audit , or other related… more
- Stanford Health Care (Palo Alto, CA)
- …Alto campus, a Level 1 Trauma and Academic Medical Center. The Facility Manager II performs routine risk assessments, ensures maintenance of facilities, leads ... initiatives * Quality control, condition and risk assessments, and compliance For qualifications, skills, and education, and more details,...Stanford Health Care job.** **A Brief Overview** The Facility Manager II is the key point of… more
- Truist (Raleigh, NC)
- …of America) **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the lead risk partner for the Corporate ... Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM).… more
- LifePoint Health (Hickory, NC)
- …**Physician Services* **Organization:** **Frye Regional Physicians* **Title:** *Practice Manager II - FryeCare Family Physicians* **Location:** *NC-Hickory* ... Job Description: The Ambulatory Clinic Manager ( II ) is responsible for the...primary and specialty care providers. Essential Functions * Ensures compliance with organizational policies and procedures. * Responsible for… more
- City National Bank (Los Angeles, CA)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II - Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... for the Fraud and Payment Systems, the ORBO Manager II will contribute to the ongoing...years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years… more
- Dickinson Financial Corporation (Littleton, CO)
- **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
- TEKsystems (Linthicum, MD)
- …business forward. Let's partner. Together, we can accomplish amazing things. The Risk and Compliance Practice Architect II (PA II ) position is a leadership ... and delivery projects and account teams/programs. The Risk and Compliance PA II provides consulting and delivery...Development Team, and the Database Administrator Teams * Project Manager /internal process review or audit and security… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Line of Business Risk Manager II within PNC's Technology organization, you will be based in Pittsburgh, ... OPT for this position. The Line of Business Risk Manager II is responsible for leading a...working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit ). Monitors changes in… 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
- Three Saints Bay (Chesapeake, VA)
- **QA Manager with NDT Level II VT Certification - Navy Contracts (4485)** Location **Chesapeake, VA** Job Code **4485** \# of Openings **1** Apply Now ... industry leader, is seeking a **QA & NDT Level II Technician** to support our operations on Navy contracts,...support QA activities related to Navy contracts, ensuring full compliance with Navy specifications (eg, MIL-STD, NAVSEA, MIL-PRF) and… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Jul 23, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Manager II Job Type: Full Time General Description: Reporting to the SVP, ... Business Risk and Controls Division, the Manager will oversee the development and execution of monitoring...controls and processes, and monitoring key activities to ensure compliance and operational excellence. The ideal candidate will bring… more
- Arrow Electronics (Centennial, CO)
- …Legal). + Help resolve team conflicts and project escalations in collaboration with the Compliance Manager . + Mentor and guide other CO-OP team members; assist ... **Position:** Financial Compliance Analyst II **Job Description:** **What...recommend solutions to mitigate risk. + Partner with Legal, Compliance , Treasury, Corporate Audit , and Finance to… more