- Capital One (Richmond, VA)
- …team. The Compliance Manager performs a key second line of defense risk management role to help ensure corporate initiatives and lines of business processes ... Manager , Compliance - Local Governance Capital One is...data, interpreting it to ensure consistency and adequate Compliance Risk Management + Evaluate Internal Audit , Regulatory… more
- M&T Bank (Costa Mesa, CA)
- …to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance and/or Audit as required. Research and resolve issues ... Global Capital Markets (GCM) accounts that may have significant complexity and risk , including all administrative, operational and risk management activities for… more
- Immigration and Customs Enforcement (Port Isabel, TX)
- Summary The Facility Healthcare Program Manager (FHPM) oversees healthcare operations at medium to large ICE Health Service Corps facilities, ensuring compliance ... with accreditation standards, risk management, and quality improvement. The FHPM reports to...processes, updating policy, training staff, and building folders for audit preparation, and record keeping for future re-accreditation audits.… more
- Robert Half Finance & Accounting (Pittsburgh, PA)
- …role is based in Pittsburgh, Pennsylvania, and requires a strong understanding of risk management, audit functions, and control testing processes. The ideal ... Description We are looking for an experienced Manager of Control Testing to oversee a team...accounting. * Minimum of 5 years of experience in audit , risk management, or related functions. *… more
- Bloomberg (New York, NY)
- Control Manager - Human Resources - Finance & Administration Location New York Business Area Accounting and Finance Ref # 10043933 **Description & Requirements** The ... strategy and administration of the controls framework that monitors and manages risk across Bloomberg's HR processes, including partnering with leaders to identify… more
- Wells Fargo (Bradenton, FL)
- …completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate ... Branch Manager (ABM) or exempt Branch Manager (BM)...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- Wells Fargo (Los Angeles, CA)
- …completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate ... Branch Manager (ABM) or exempt Branch Manager (BM)...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- TD Bank (New York, NY)
- …responsive solutions + Professional experience in a governance related field (eg Compliance, Risk Management, AML, Legal, Audit ) _The above details are specific ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global… more
- Sumaria Systems, Inc. (Bedford, MA)
- …of intrusion prevention and network access control tools/systems. Understanding of system audit principles and security risk assessment. Strong understanding of ... Information Systems Security Manager (ISSM) Subject Matter Expert Department: SAS DAYTON,...ongoing awareness of cybersecurity, vulnerabilities, and threats to facilitate risk -based decision making. + Maintain and report system assessment… more
- Santander US (North Wales, PA)
- Branch Operations Manager , Montgomeryville/North Wales, PA Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... to Talk to You!** **The Difference You Make:** As a Branch Operations Manager , you ensure the branch operates efficiently and securely while delivering exceptional… more