- Scotiabank (Dallas, TX)
- …and efficient testing and reporting experience. **What You'll Bring** + 5-7 years of compliance , audit or regulatory exam support, at least 3 of which should ... involve testing or audit . + Experience/background in compliance applicable to...support your unique family, financial, physical, mental, and social health needs. Location(s): United States : Texas : Dallas… more
- PNC (Pittsburgh, PA)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance … more
- US Bank (Minneapolis, MN)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance / Audit (RCA) Consultants, and other RCA Managers to, depending on ... compliance risk management concepts * Professional experience in compliance or financial services Quality Assurance, audit ,...designed to help you and your family boost your health , protect your financial security and give you peace… more
- CIBC (New York, NY)
- …to address existing and new regulatory requirements; + Coordinating US regulatory exams, compliance exams and audits by Internal Audit ; + Assisting in the ... technical regulatory requirements; and + US regulators and CIBC Internal Audit staff during regulatory exams and audits ** Compliance … more
- PNC (IL)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... and have an opportunity to contribute to the company's success. As a Compliance Program Advisor, you will be within PNC's Retail Organization supporting the Risk,… more
- Capital One (Richmond, VA)
- …School Diploma, GED, or equivalent certification + At least 3 years of experience in compliance , risk management, audit or legal + At least 2 years of experience ... + Master's Degree + 4+ years of experience in compliance , risk management, audit or legal +...One offers a comprehensive, competitive, and inclusive set of health , financial and other benefits that support your total… more
- Astronics (Kirkland, WA)
- …across the company. ** Audit and Risk Management:** + Co-design and support audit programs to identify potential areas of compliance vulnerability and risk; ... Trade Compliance Manager (2025-082) Astronics Subsidiary Astronics Advanced Electronic...offers a competitive benefits package including:** **Stay Healthy** - Health , dental, vision, disability, life insurance, FSA, HSA, as… more
- L3Harris (Arlington, VA)
- …in the interest of national security. Job Title: Internal Monitoring, Global Trade Compliance (Arlington, VA) Job Code: 27667 Job Location: Job Schedule: 9/80 REG ... Job Description: The Principal, Global Trade Compliance will focus on managing L3Harris' trade related internal...well as site visits and support of L3Harris Internal Audit requirements. This position reports to the Director, Trade… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …violations are properly addressed and corrected. 1h) Continuously review and improve the compliance program based on audit findings and changes in regulations. ... that since 1909 has been working to improve the health and well-being of people around the world. We...necessary are established. 2g) Continuously review and improve the compliance program based on audit findings and… more
- Capital One (Richmond, VA)
- …actions, and risk identification questions + Lead and support Third Party Compliance projects as needed, including Audit and Exam requests, third-party ... Principal Associate, Compliance The Principal Associate Compliance Advisor...third parties, execute TPC quality assurance processes, and support Audit and Exam requests. TPC is a highly collaborative… more