- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial , compliance ,… more
- Amrize (Dundee, MI)
- …processes in accordance with regulatory requirement (SoX controls and US GAAP) + Financial Compliance - Activities including flux analysis and other items as ... Senior Accounting & Reporting Financial Analyst Requisition ID: 11959 Location: Dundee, MI,...citizenship, physical or mental disability, past, current, or prospective service in the uniformed services , or any… more
- PNC (Pittsburgh, PA)
- …or participate in STEM OPT for this position. **Job Description** + Manages financial , compliance , and/or operational audit reviews, including the evaluation of ... Audit Lead, you will be within PNC's Internal Audit organization, supporting the Compliance Audit team. This position is primarily based in a PNC location. Preferred… more
- Warner Music Group (New York, NY)
- …Group. The department provides financial reporting, accounting, planning, budgeting, and financial compliance for the Company. The department is filled with ... Music Group is responsible for overseeing all of the financial operations of the Company in partnership with the...GAAP and SEC reporting requirements + Assist in ensuring compliance with all applicable SEC and other reporting regulations… more
- Vanguard (Malvern, PA)
- …compliance program in the US Lead and mentor a team of compliance professionals , fostering a culture of excellence, continuous improvevment and ... activities. The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory… more
- JPMorgan Chase (New York, NY)
- …in senior level roles within Risk Management and Compliance at a Global Financial Institution with strong knowledge of products, services and client types. + ... and Operational Risk (CCOR), you will be responsible for Compliance , Financial Crime and Operational Risk related... crime risk impact on proposed new products and services + Serve as the CCOR lead for digital… more
- Capital One (Charlotte, NC)
- …+ 6 + years of experience in auditing one of the following areas: consumer compliance , banking or financial services industry, risk management. + 6+ years ... professional internal auditing work that involves conducting operational, financial , and compliance audit projects and providing...internal audit + 1+ years of experience with privacy compliance in the financial services … more
- CoStar Realty Information, Inc. (Arlington, VA)
- …gourmet coffee, fresh fruit, and healthy snacks If you're a highly motivated compliance professional with a passion for systems and control integrity-and you ... Compliance Analyst** is a hands-on role responsible for executing compliance -related activities for CoStar's Global Financial Business Systems. This position… more
- Mizuho Corporate Bank (New York, NY)
- …with data platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, ... lead change at scale and shape the future of compliance in financial services , we...Americas, Europe and Asia. Mizuho Americas employs approximately 3,500 professionals , and its capabilities span corporate and investment banking,… more
- Santander US (Dallas, TX)
- …assessment of Policies and Procedures and creating testing scripts) and reporting on Financial Services compliance testing reviews and regulatory issue ... Master's Degree in Business, Finance, or equivalent field. - Preferred. 5+ Years Compliance , Legal, Regulatory, or Financial Services . - Preferred. +… more