- Vibrant Emotional Health (New York, NY)
- …and funding.* Formerly the Mental Health Association of New York City (MHA-NYC), Vibrant Emotional Health's groundbreaking solutions have delivered high quality ... policies, procedures, and work plans Craft and implement compliance audit tools and reports Support the compliance team with... tools and reports Support the compliance team with internal and external audits and reviews of systems, records,… more
- JPMorgan Chase (Boston, MA)
- …prepare and review periodic Net Asset Valuations, and coordinate with various internal and external stakeholders. This role provides an opportunity to enhance your ... and capital account statements in adherence with the control framework, including internal policies and procedures + Prepare and/or review capital call and… more
- Wabtec Corporation (Kansas City, MO)
- …resolution process and will partner with other key stakeholders to support our internal customers and their responsibilities. **How will you make a difference?** As ... for all elements of manufacturing quality in their assigned area within the Kansas City Combo Remanufacturing plant (KCR). In this role, you will drive resolution of… more
- Capital One (Richmond, VA)
- …documentation of controls to mitigate operational risks and ensure adherence to internal and external requirements across a matrixed business ecosystem + Support ... controls for global footprint + Support the Payroll department through audits ( internal , external) + Build relationships with various teams, including risk, across… more
- Commerce Bank (Kansas City, MO)
- …Consumer Credit Card line of business. Essential Functions + Collaborate with internal and external business partners to execute, evaluate and recommend improvements ... and foster a collaborative working relationship for achieving shared business goals. Internal business partners will include but are not limited to Bankcard Systems,… more
- MUFG (Irving, TX)
- …from regulatory findings and internally identified issues by compliance testing and internal audit . + Engage review stakeholders during testing reviews and ... Experience with performing compliance testing, quality control/assurance processes or internal /external audits preferred. + Knowledge of financial crimes compliance… more
- American Express (Sandy, UT)
- …as required with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, ... and maintaining an effective framework for compliance with applicable internal policies, laws, regulations. Areas of responsibility will include assessment… more
- Wells Fargo (Siler City, NC)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... + Lead the branch while engaging stakeholders, peers, and internal partners in collaborating and building strong partnerships to...Lexington, NC 27292 + 413 N. 2nd Ave. Siler City , NC 27344 + 2613 Eastchester Dr. Highpoint, NC… more
- American Express (Phoenix, AZ)
- …4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... across BUs through regular communication * Support the day-to-day internal and external exam management process, working with the...Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles' Fair Chance Initiative for Hiring… more
- American Express (Sunrise, FL)
- …with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related ... to procedures, guidelines, and regulatory requirements. + Use a variety of internal and external systems to carry out compliance functions + Produce detailed… more