- Wells Fargo (Charlotte, NC)
- …senior leaders across Legal, Audit , Risk, and Business Units to align compliance strategy and execution. + Communicate complex regulatory and compliance ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Charles River Laboratories (Wayne, PA)
- …working relationship with site/operation management to assure a cohesive approach to regulatory compliance . ⦁ Assure staff receives appropriate regulatory ... River operations and serves as a member of the Regulatory Affairs and Compliance management team. Provides...the principal liaison with site operations managers to identify regulatory deficiencies, explain audit findings, resolve escalated… more
- American Express (Salt Lake City, UT)
- …you will help us define the future of American Express. Technology Control & Compliance is seeking an experienced and strategic Director - First Line of ... principles. You will be a proactive leader, capable of translating complex regulatory requirements into actionable compliance strategies and fostering a culture… more
- First National Bank of Omaha (Omaha, NE)
- …Assessment:** Aid Director , Supervisor, or Senior Auditor in updating audit universe assessments. ** Compliance :** Understand and comply with bank policy, ... in Business or related degree. + 2+ years of compliance audit or compliance management...bank compliance expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti-Money… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... this role, you will be primarily partnering with the audit teams responsible for Risk and Compliance ...regulatory ), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years… more
- UPMC (Pittsburgh, PA)
- …to make operational and personnel decisions in the absence of the IT Audit Director and/or Chief Audit & Compliance Officer and assist in developing risk ... **Join UPMC Corporate Finance as the Manager of IT Audit & Compliance !** Are you a seasoned...Work:** Your work will drive organizational improvement and ensure compliance with current regulatory and industry practices.… more
- US Bank (Atlanta, GA)
- …position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director . This role supports the Audit Director ... Audit Director , in providing the Audit Committee and senior management with independent assurance and... audit leader that has strong knowledge of audit , risk management, and regulatory expectations (eg,… more
- Mizuho Corporate Bank (New York, NY)
- …our New York City Office. Job Description + Under the direction of the Director , maintain a robust audit program including overall management and/or leading the ... reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit ) related to...advisory services. + Coordinate with or assist other IADA Audit Groups, as needed. + Assist the Director… more
- CIBC (Chicago, IL)
- …CIBC US security practices align with regulatory requirements and you will own regulatory compliance programs such as NY-DFS, GLBA and FFIEC. You will serve ... laws, regulations and standards to ensure organization's security practices align with regulatory requirements. + Own regulatory compliance programs such… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** Under general direction, the Director of Regulatory Reporting and Analysis will be responsible for capital and liquidity risk management, as well ... as regulatory reporting for a national trust bank and a...strong focus on forecasting, stress testing, and budgeting. The Director will collaborate with senior leadership, risk management, finance,… more
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