- M&T Bank (Costa Mesa, CA)
- …ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit as required. Research and resolve issues related to control and client ... their managerial group. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- Walmart (Bentonville, AR)
- …Summary ** **What you'll do ** Must work in Bentonville, AR The ** Manager Specialty Compliance and Ethics, AML Testing and Monitoring** role will participate in ... if ** + You have your Certified Anti-Money Laundering Specialist (CAMS) or Certified Internal Auditor (CIA) certification. +...Certified Internal Auditor (CIA) certification. + You have internal audit , external audit , or controls testing and… more
- ELLWOOD NATIONAL FORGE CO (Irvine, PA)
- There is an opening for a Quality Control Manager at Ellwood National Forge. The position will report to the Director of Purchasing & Quality Services, however that ... the organization. The successful candidate will supervise team members in Quality Specialist and Quality Engineering roles and contribute to enhancing ENF's quality… more
- Prime Therapeutics (Carson City, NV)
- …passion and drives every decision we make. **Job Posting Title** Manager Rebate Pharmacy Operations **Job Description Summary** This position provides administrative ... guidance. + Coordinates with external auditors for yearly SOC-1 audit . + Works directly with Director to fulfill OIG...department are achieved. + Works with Quality and Training specialist to refine and improve any processes that effect… more
- Access Dubuque (Dubuque, IA)
- Operations Manager - Inventory and Logistics **Stu's Home Improvement Outlet** 1 Positions ID: 81261 Posted On 09/11/2025 **Job Overview** Job Posting - Operations & ... is followed. This person reports directly to the **General Manager (Todd Fay)** and the **Owner (Stu Surface).** **Key...on intake, testing, pricing, and delivery prep procedures. + Audit daily inventory, fix errors, and report to GM/Owner.… more
- TD Bank (Charlotte, NC)
- …as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment ... data and presentation skills, and experience managing people. The Manager will play a key role in executing and...**5+ years of experience in compliance, risk management, internal audit , or related fields, with demonstrated leadership or team… more
- BMO Financial Group (Chicago, IL)
- …a high stress environment with constantly changing expectations and regulatory & audit scrutiny. + Accesses, monitors and reports on sensitive Bank, customer, ... regulatory risk. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks… more
- Zions Bancorporation (Midvale, UT)
- …opportunity. We are currently seeking an **_OFAC (Office of Foreign Assets Control) Manager /Officer_** to join our team in-office in either Midvale, UT; Phoenix, AZ; ... compliance. . Manage and/or coordinate OFAC examinations by external parties, Internal Audit and Compliance Assurance. . Hire, fire, counsel, and conduct performance… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and business development, two of these supervising personnel. Experience as Assistant Branch Manager and Small Business Specialist or Branch Manager . ... 12, 2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Branch Manager Job Type Full Time Opportunity General Description Manages all aspects of a… more
- Capital One (Richmond, VA)
- Senior Manager , Salesforce Solutions Architect (Revenue Technology) - Capital One Software (Remote) Capital One is hiring a skilled Solutions Architect to join our ... for Salesforce releases. + Ensure compliance with security, data privacy, and audit requirements. Innovation & Future Readiness + Drive adoption of AI/Einstein,… more