- USAA (San Antonio, TX)
- …special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior , you will be positioned in the first line of defense to ensure ... the overall effectiveness of risk and compliance management programs, risk analytics and operations in the...phases for effective and timely Risk remediation. + Advise senior management on the status of their control environment… more
- Citigroup (New York, NY)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more
- Capital One (Mclean, VA)
- …a combination + 10+ years of experience in one or more areas of compliance , such as consumer, Anti-Money Laundering ( AML ), brokerage, wealth management, or trust ... Audit Senior Manager- Risk Management Capital One's Audit function...dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated… more
- SolomonEdwards (Bismarck, ND)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... more information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives,… more
- RGP (New York, NY)
- …a focus on interrogative techniques. + Strong knowledge of regulatory frameworks, including AML , FCPA, and other anti-fraud and compliance regulations. + Proven ... RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a… more
- Citigroup (Boca Raton, FL)
- The Senior Wealth Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance… more
- Amentum (Washington, DC)
- …candidate to serve as a Counter Terrorist Financing (CTF) & Anti-Money Laundering ( AML ) Instructor / Advisor in Pakistan. This position will be responsible for ... This assistance will provide them with specialized training in AML /CTF investigations and extraordinary investigative techniques. This program will maintain… more
- Robert Half Accountemps (Denver, CO)
- …detailed, clear, and concise reports of investigations for submission to senior compliance professionals and regulatory agencies. + Collaborate ... + Team Player: Desire to collaborate across departments, learn from senior compliance professionals, and contribute to protecting financial institutions… more
- CIBC (Boston, MA)
- …**What you'll be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising business units on ... the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies,… more
- Citigroup (New York, NY)
- The Senior Client Service Manager accomplishes results through the management of professional team(s) and leveraging key relationships. Integrates subject matter ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...create and communicate CSA career path, to include a senior RCSA role that offers a differentiated team lead… more