- Citigroup (Tampa, FL)
- …This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting...based and regulatory), preferably related to coverage of Independent Risk , Compliance and Financial Crimes… more
- Fannie Mae (Washington, DC)
- …Management and Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The Corporate Risk and Compliance Internal Audit - Advisor role will offer you ... Job Description As a valued colleague on our Internal Audit team, you will provide expert advice on and...in the financial services industry focusing on risk management, compliance and/or providing assurances services.… more
- HSBC (Buffalo, NY)
- …and skills through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: ... US FCR Audit team in delivering annual Financial Crimes Risk (FCR) audit ...shared goals + Understanding of the regulatory frameworks and financial crimes compliance requirements associated with … more
- Amazon (Seattle, WA)
- …closely across all AWS teams to ensure that we offer a great customer experience. The Risk , Audit , Accounting, and Compliance (RAAC) team is seeking a Sr. ... - 3+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Experience establishing successful… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance...a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. This ... Audit team. As a member of the Financial Crimes Compliance (FCC) Audit ...needed updates. Lead continuous monitoring activities and updates to risk assessments, audit universe, and audit… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... Audit group is seeking an Senior Audit Manager to assess financial , operational, and technological risks, ensure compliance with regulations, and improve… more
- ManpowerGroup (Jersey City, NJ)
- …metrics. **Qualifications:** + 3-5 years of experience in finance, risk , audit , or compliance (banking/ financial services preferred). + **Hands-on ... tools, ensuring adherence to governance standards. + Collaborate with business, risk , audit , and compliance teams to maintain control frameworks. +… more
- JPMorgan Chase (Tampa, FL)
- …line risk and controls functions, Compliance , Conduct & Operational Risk (CCOR) stakeholders, and Internal Audit to drive adherence to existing policies ... for the collection, maintenance and dissemination of evidence for global regulatory and audit engagements. The Tech Risk & Controls Lead will be expected… more
- Capital One (Chicago, IL)
- …one or a combination of the following areas: risk management, consumer compliance , banking or financial services. + 5+ years of experience in banking ... Senior Audit Manager, Risk Management (Hybrid) Capital...a Capital One associate with a near-term focus on audit execution and delivery for Discover Financial … more
- MUFG (New York, NY)
- …impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while also operating within industry best practices, ... cycle of an audit , from planning to audit close. + Perform risk assessments and...+ 7+ years and/or equivalent of experience in internal audit and/or equivalent of experience with the financial… more