- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of ... challenging engagements for Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you… more
- American Express (New York, NY)
- …leader, and grow your career. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, ... Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Manager , GFCC Reporting Team** As GFCC embarks on a… more
- American Express (New York, NY)
- …Ensure solutions incorporate appropriate safeguards for data security, confidentiality, and compliance with internal policies and regulatory expectations. * Work ... you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management activities,… more
- American Express (New York, NY)
- …Organization, Enterprise Program Management, Control Management, Enterprise Risk Management, and Internal Audit to ensure coordination and consistency across ... help us define the future of American Express. This Manager position is part of the Regulatory Exam Lifecycle...Management (RELM or 'the Team') in Global Risk and Compliance ('GRC'), and reports to the Director of Regulatory… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a member of CIBC's Internal Audit team, the Senior Auditor/ Manager /Senior ... we are hiring for 3 open positions - Senior Auditor/ Manager /Senior Manager . The job level will be...**Weekly Hours** 40 **Skills** Audit Management, Consumer Compliance , Consumer Regulations, Internal Controls, Operating Effectiveness,… more
- Mizuho Corporate Bank (New York, NY)
- …and FO Services. Responsibilities include overseeing risk management, IT controls, compliance , and audit activities across approximately 350 personnel in ... (SMEs) to identify, collect, and deliver requested evidence promptly, ensuring continuous compliance and audit readiness. Risk Reporting, Compliance , and… more
- Colgate-Palmolive (New York, NY)
- …Together, let's build a brighter, healthier future for all. The Global Ethics & Compliance Manager is a critical leader in ensuring our ethical culture and ... play a significant role in the ongoing transformation of our internal E&C investigation process! Responsibilities: + Responsible for continuous improvement… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit ...adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal… more
- Wegmans (Rochester, NY)
- …topics + Complete special projects as requested **Requirements** + 3 or more years of compliance and audit experience ( internal or external) + 2 or more ... related audits/reviews. You will be responsible for driving strategy of compliance audit planning across the organization, ensuring all departments adhere… more
- ManpowerGroup (New York, NY)
- …but average length is 3 mths. Project Rate W2 $75- $95 Hr **Description:** The Internal Audit Manager will be responsible for identifying risks and ... compliance audits. 1. Preparation of draft reports that summarize the work of internal audit for presentation to management. 2. Planning and managing audit… more
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