- Robert Half (Atlanta, GA)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than ... JOB REQUISITION Microsoft D365 Senior Project Manager LOCATION ATLANTA - PEACHTREE RD ADDITIONAL LOCATION(S)...and works to mitigate areas of potential technical or high- risk engagement issues. Serving as both a role model… more
- Insight Global (Charlotte, NC)
- Job Description An enterprise banking client is looking for a AML Project Manager to join the Global Risk organizatoin. The job is responsible for supporting the ... transaction and conformance testing - Process management effective control design - Risk management and audit experience - Interpretation of laws, rules,… more
- TD Bank (New York, NY)
- …expertise on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with the ... a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a… more
- PNC (Houston, TX)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of ... to contribute to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will...alignment with enterprise data governance, lines of defense and risk standards * Provide oversight to ensure legacy coexistence… more
- UL, LLC (Northbrook, IL)
- …addressed. + Provides guidance and training to staff and project teams on Financial risk management, SOX compliance and effective control design practices, ... audit findings or control weaknesses, gap analysis results, risk assessment results, and incidents, to minimize the impact...a culture of compliance throughout the organization. + Conduct Financial controls testing to ensure they are working as… more
- MTA (New York, NY)
- Senior Manager , Capital Payments B&T Job ID: 12947 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Acct ... Date Posted: Sep 11, 2025 Description JOB TITLE: Senior Manager , Capital Payments B&T DEPT/DIV: General and Technical Accounting,...the Capital Accounting Control Log. + Receive bi-monthly MTA Risk & Insurance Management reports for C&D and agency… more
- BAE Systems (San Diego, CA)
- …environment. Accountable and responsible for cost, schedule, quality, technical, financial salients, and regulatory compliance. The successful candidate will lead ... to regulations including ITAR, FAR, DFARS, EAR, and DPAS + Maintain audit -ready procurement documentation and support audit processes. **Transition Management**… more
- City National Bank (Phoenix, AZ)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE...IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for ... BSA control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial … more
- BioBridge Global (San Antonio, TX)
- …Compliance: Partner closely with Quality and Regulatory teams to integrate audit readiness, traceability, and risk -mitigation protocols into all improvement ... Sought:** H-1B Nonimmigrant **Number of Workers:** 1 **Job Title:** Manager , Continuous Improvement & Project Management **Occupational Classification:** 11-3051-… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance, Audit , Risk , Controls, or related fields + Familiarity with a ... at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide...and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part… more