- JPMorgan Chase (Atlanta, GA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...watch list and credit surveillance meetings + Achieve satisfactory audit and credit review results + Maintain a control… more
- Grant Thornton (Chicago, IL)
- As the Tax Practice & Quality Managing Director , you'll identify the impact of new tax developments and the opportunities that may relate to specialty areas - all ... Strong understanding of legal concepts relevant to tax professional services risk and liability, including contracts, corporate law, mergers and acquisitions,… more
- State of Colorado (Denver, CO)
- …to ensure premiums are properly calculated, and other enforcement staff. The Field Audit Team ensures compliance with FAMLI statutes with Colorado employers by ... Field Audit Supervisor Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5062328) Apply Field ...Annually This unit exists to oversee the enforcement and compliance efforts of the FAMLI Division. The unit will… more
- Robert Half Finance & Accounting (Chicago, IL)
- …risks and efficiency opportunities + Assist the Director of Internal Audit in developing key risk indicators (KRIs) to monitor financial, operational, ... promoted quickly. Job Description + Develop the annual IT audit plan, including the annual risk assessment,...audit team, and identify and escalate to the Director of Internal Audit any necessary changes… more
- CIBC (Houston, TX)
- …models to capture risks originating from Commodities trading. + Develop and enhance portfolio risk and stress testing. + Ensure compliance with all market ... (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** We are seeking a market risk manager to oversee CIBC's commodities trading activities in the US… more
- Wolters Kluwer (Wilmington, DE)
- . We have an amazing opportunity for an Associate Director of Compliance and Assurance, available within our Global Business Services division! Wolters Kluwer ... with business needs and regulatory requirements. * Provides the Director of Compliance and Assurance with insight...experience. * 14+ years in-depth knowledge and experience of compliance and audit with FedRAMP, GovRAMP, NIST… more
- Allied Universal (Conshohocken, PA)
- …trusted advisor to the business on Global SOX Compliance , reporting to the Director , Internal Audit . The Manager will work with internal team members and ... risk assessments to identify key areas of SOX compliance risk and develop strategies to mitigate...Minimum of three (3) years of progressive finance, internal audit , and/or risk experience + Minimum of… more
- Capital One (Mclean, VA)
- Senior Director , Compliance Test Lead for Commercial...or military experience + At least 10 years of risk , compliance , audit or legal ... Banking, Corporate Functions and Anti-Money Laundering The Compliance Testing Senior Director oversees transaction testing...build a strong relationship with key stakeholders (eg, Business, Compliance , Tech, Audit ) across the Firm +… more
- Scotiabank (Dallas, TX)
- …procedures. The incumbent will be required to work as part of the team and assist the Director , US IT Audit to provide audit services over the US IT ... understanding of the business/unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. +… more
- HCA Healthcare (Nashville, TN)
- …the FacilitiGroup Regulatory Readiness team, implements and executes a standardized waste compliance audit program, including the creation of corporate auditing ... join an organization that invests in you as a Director Waste Compliance and Regulatory Affairs? At...This includes creating scalable training modules, corrective action programs, audit protocols, risk mitigation strategies, and data-driven… more