- Coinbase (San Antonio, TX)
- …purpose and mission of Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. ... and alignment. Attendance is expected and fully supported. The Coinbase Internal Audit is an independent, third line function that reports directly to the… more
- Henkel (Stamford, CT)
- …by the sourcing team. + Additional Responsibilities - Quality, Compliance & Audit Management: Serve as the Quality Manager within + Procurement, ensuring ... Regional Resilience Manager **_About_** **_this_** **_Position_** At Henkel, you'll be...systems, GMP, and sustainability requirements. + Maintain and update compliance documentation, including supplier quality agreements, audit … more
- Post Holdings Inc. (Xenia, OH)
- …is based in Columbus, Ohio, and is owned by Post Holdings, Inc., a consumer -packaged goods holding company. For more information about Bob Evans Farms, Inc., visit ... ingredients meet the established quality and food safety standards by ensuring compliance with all relevant USDA and other regulatory guidelines established for food… more
- Banc of California (Brea, CA)
- …of other management related functions and assists with the servicing of our consumer and business clients. Performs all duties in accordance with the Company's ... training & guidance. At times may act as Team Manager during his/her absence. + Manages a team focused...review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. + Leads… more
- 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
- Henkel (Stamford, CT)
- Senior Procurement Manager - Raw Materials NA **_About_** **_this_** **_Position_** At Henkel, you'll be part of an organization that's shaping the future through ... new paths and grow. This position is with our Consumer Brands business unit - where we empower our...other sustainability KPIs (100% RSPO Sourced Palm, Supplier Ecovadis compliance etc.) + Supports full delegation of back-office jobs… 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
- SMBC (Jersey City, NJ)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... credit risk models (such as PD, LGD, EAD) for wholesale/commercial/ consumer portfolios, including stress testing (CCAR/DFAST), CECL, and Basel III/IV-compliant… more
- RGP (San Francisco, CA)
- …privacy rules and regulations (e. . , GDPR, CCPA, etc. ); Workiva Compliance Manager module experience (preferred) + Demonstrates strong understanding and ... with a broad variety of industries including life sciences, financial services, consumer and industrial products + Familiarity with GRC tools (Workiva & AuditBoard… 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
- ACCO Brands (Lake Zurich, IL)
- …wire transfers, FX trades, and intercompany funding. + Prepare quarterly Bank compliance certificate for Treasurer review + Maintain our long-term interest expense ... financial modeling and variance analysis to support strategic decisions + Ensure compliance with Treasury controls and SOX + Build and maintain strong working… more
- Dickinson Financial Corporation (Kansas City, 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
- TD Bank (Greenville, SC)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is responsible for ... TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for...UDAAP, Fair Lending, TILA, HMDA, RESPA, TISA, etc.). The Audit Manager I will participate in the… more
- TD Bank (Wilmington, DE)
- …execution of audit engagements, deadlines, budgets, and project plans. The main function of the Audit Manager II - US Compliance Audit is to oversee ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager...and execution of audits and related processes. The US Consumer Compliance team is primarily responsible for… more
- TD Bank (Charlotte, NC)
- …degree required + 10+ years of relevant experience **Preferred Qualifications:** + Consumer compliance experience, regulatory knowledge, audit experience + ... more specific details for this role. **Line of Business:** Audit **Job Description:** **Depth & Scope:** + Provides people...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
- Capital One (Richmond, VA)
- Senior Audit Manager - Consumer Lending...and will work closely with members of the technology, compliance , and analytics audit teams who support ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in...will assist in the development and execution of the audit plans for assurance coverage related to consumer… more
- US Bank (Irving, TX)
- …within the Digital, Technology and Operations team. This position will support audit coverage of the Consumer , Business and Treasury Operations (CBTO) ... payments, print, cash and check services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the… more
