- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, ... and to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Sr. Compliance Manager - Trust & Fiduciary is responsible for leading and executing ... independent compliance oversight across KeyBank's Wealth and Fiduciary business lines....compliance , internal audit, or as a financial institution examiner . + Strong understanding of 12 CFR 9 and… more
- RTX Corporation (Farmington, CT)
- …Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or other USG compliance related certifications **What ... is to join our RTX Corporate Internal Audit team:** The Audit Lead (USG Compliance ) position is an exciting and challenging opportunity to apply and further develop… more
- Sedgwick (Des Moines, IA)
- …to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Manager I Workers Compensation **PRIMARY PURPOSE:** To supervise the operation of ... and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on… more
- Capital One (Mclean, VA)
- …CIPP (Certified International Privacy Professional) certification, or CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital One will ... degree or military experience + At least 3 years of compliance , risk management, legal, regulatory examiner or audit experience + At least 3 years of experience… more
- Charles Schwab (Westlake, TX)
- …and industry environment. We are seeking a highly organized and results-oriented Senior Manager to join the Retail Supervision & Risk Management (RSRM) Risk team ... in ensuring that our organization maintains the highest standards of compliance , operational efficiency and effectiveness, and continuous improvement while focusing… more
- City National Bank (San Francisco, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- The County of Los Angeles (Los Angeles, CA)
- …County, CA Job Type Full time Job Number P4887E-R Department MEDICAL EXAMINER Opening Date 10/16/2023 + Description + Benefits + Questions Position/Program ... Information DEPARTMENT OF MEDICAL EXAMINER -CORONER EXAM NUMBER: P4887E-R TYPE OF RECRUITMENT: Open Competitive...necessary equipment instruments and solutions in order to ensure compliance with Federal and State laws, County ordinances, safety… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a...Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on… more
- Wells Fargo (Chandler, AZ)
- The Audit Manager at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President given that ... **About this role:** Wells Fargo is seeking an Audit Manager , VP as part of our Chief Operating Office...provides centralized controls and operational functions across key enterprise compliance risks. **In this role, you will:** + Lead… more