- Fiserv (Omaha, NE)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... come make a difference at Fiserv. **Job Title** Cyber Compliance & Business Management - Advisor **About your role:**...+ Support the leaders that are responsible for internal audit facilitation, external audit response and regulatory… more
- US Bank (Minneapolis, MN)
- …operations, products/services, systems, and associated risks/controls + Advanced knowledge of Risk / Compliance / Audit competencies + Strong analytical skills ... bank customers. Identify gaps and propose solutions that promote an effective risk management framework. Identify and/or escalate risks as appropriate. Serve as a… more
- American Express (Phoenix, AZ)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related… more
- American Express (Sandy, UT)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
- Capital One (Mclean, VA)
- Senior Auditor - Payments Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... organization's Audit Committee. Audit professionals are experienced, well-trained...and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive… more
- SMBC (New York, NY)
- …for training development. + Help establish and maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment, management of ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- IDEX (Mansfield, OH)
- …we have something special for you. PRIMARY FUNCTION: Responsible for maintaining compliance with the applicable laws and IDEX Corporate policies, and mitigating the ... risk that comes with global trade. Work with forwarders...ensure all international shipments leave on time and meet compliance requirements. PRIMARY DUTIES AND RESPONSIBILITIES: + Use Precision… more
- RTX Corporation (Farmington, CT)
- …our team as a key player in managing the international side of US tax compliance . RTX Corporate is in search of a talented Senior Manager International Tax ... Compliance & Reporting. In this role, you'll ensure we...This is a high-impact opportunity to help reduce tax risk , enhance efficiency, and shape the company's global tax… more
- Wells Fargo (Minneapolis, MN)
- …implement process improvements + Assist in preparing responses to audit and compliance reviews + Partner with credit execution teams and loan operations to ... willing to fill in on various initiatives simultaneously + Exposure to compliance , regulatory reporting, credit , and risk policy is a plus + Excellent… more
- SMBC (Jersey City, NJ)
- …Banking and Compliance Experience + CRCM Certification (A Plus) + Has a Compliance Testing, Bank Regulatory or Internal Audit Background + Able to work ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more