- Intuit (Atlanta, GA)
- **Overview** We are seeking an IT SOX Risk Advisory Manager who thrives at the intersection of risk management, audit execution, and technology. This is ... a high-impact individual contributor role, reporting to the Senior Manager , SOX Technology Risk Advisory ....+ 8+ years of experience in internal audit, SOX compliance , risk advisory , or public… more
- Bloomberg (New York, NY)
- Risk Manager - Engineering Advisory -... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10040985 **Description & ... Compliance , Finance, Operational Resilience, and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to… more
- Capital One (Richmond, VA)
- IT SOX Risk Manager , SOX Advisory ...+ Develop a high level of knowledge around reporting compliance , risk management, and evolving industry changes ... We are currently looking for a Technology and Data Risk Manager to join our team! Our...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Truist (Raleigh, NC)
- …(United States of America) **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the lead risk ... Cybersecurity group within Enterprise Technology, reporting directly to the Business Unit Risk Executive (BURE) for Enterprise Technology. The BURE reports to the… more
- Guidehouse (Mclean, VA)
- …+ Master's degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant (CPA). + ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:**… more
- Truist (New York, NY)
- …of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk ... and trading businesses. This position will be responsible for leading a team of risk professionals to support the execution of enterprise risk programs and… more
- American Express (Phoenix, AZ)
- …policy and external regulatory frameworks. **The Key responsibilities are as follows:** The Manager of Enterprise Compliance Advisory & Practices will ... define the future of American Express. **Description:** The Enterprise Compliance Advisory & Practices (ECAP) team is...& Control Offices) in several critical areas related to compliance risk management. + Drive understanding and… more
- MUFG (Irving, TX)
- …into the Head of Global AML Wholesale Advisory . The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory . ... control issues to the Head of Trade Finance AML Advisory . + Coordinates risk re-evaluation and reviews...regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. +… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of ... adjustments to the processes, procedures, and controls -Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations… more
- Capital One (Richmond, VA)
- …related regulatory and compliance standards + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + ... Card Products, Operations, Servicing, Systems and Platforms + Certified Regulatory Compliance Manager (CRCM) certification, Association of Certified Anti-Money… more
- TD Bank (New York, NY)
- …capacity. The Senior Manager will provide support to the overall Markets Advisory Compliance team helping with large projects impacting all the Firms ... path to direct coverage over time. **Responsibilities:** + Provide compliance advisory coverage for the markets ...policies and procedures for covered business areas. + Conduct compliance risk assessments to ensure effective business… more
- Robert Half (Dallas, TX)
- …. Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing to join our growing Financial Services ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager...more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading… more
- Navy Federal Credit Union (Vienna, VA)
- …audit, with advanced knowledge of internal control concepts and practices and risk -based auditing techniques. + Experience leading advisory and technology ... leadership and oversight of audit teams responsible for planning and executing advisory and technology pre-implementation reviews across the Credit Union using a … more
- TD Bank (New York, NY)
- …Description:** **Preferred Qualifications:** We are looking for a Vice President, US Markets Compliance Advisory to join our team in NYC. The ideal candidate ... team are in a manner consistent with the Bank's risk culture and the relevant risk appetite...relevant control personnel. **Position Requirements** + 5-7+ years of compliance advisory experience. Similar experience with a… more
- City National Bank (Bismarck, ND)
- *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY * WHAT IS THE OPPORTUNITY? The Senior Relationship Manager develops new business prospects and manages ... issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk , to ensure successful execution of transactions… more
- Dana-Farber Cancer Institute (Boston, MA)
- Dana-Farber is hiring a Volunteer Services Manager for the Patient and Family Advisory Councils. The Patient and Family Advisory Councils (PFACs) at ... responsible for overseeing and coordinating the activities of the Patient and Family Advisory Council (PFACs) and E-advisor programs. The Manager is responsible… more
- Charles Schwab (Bellevue, WA)
- **Your opportunity** Investor Advice Solutions consists of Schwab Wealth Advisory , Centralized Service & Operations and Wealth Strategies Consulting Group. Schwab ... Wealth Advisory is a...Additionally, they provide specialized products to meet income generation, risk mitigation, and liquidity needs. As a **Senior Regional … more
- Grant Thornton (San Francisco, CA)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...multiple sources of data and supporting documentation. + Analyzing compliance with various labor requirements, including those required on… more
- Optiv (Austin, TX)
- …or architecting cyber security projects related to cyber digital, resilience, threat management, risk , compliance and/or a wide range of cyber areas + Experience ... be hired anywhere in the continental US_ The Practice Manager is responsible for technical leadership and personnel management...+ Act as the primary leader of the Data Advisory consulting practice with responsibility of day to day… more
- Santander US (Miami, FL)
- …OFAC program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader ... program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person...member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing)… more