- Robert Half Finance & Accounting (Wayne, PA)
- Description Global, services provider seeks a detail oriented, Audit & Compliance Manager with proven expertise overseeing internal controls, corporate ... while performing risk management. Duties for this Audit & Compliance Manager are but not limited to...analysis . Maintain and update risk assessments . Perform compliance monitoring and testing . Account Analysis… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, or audit role. + Experience leading projects + Certified Regulatory Compliance Manager (CRCM) or CIA, CPA **Education/Previous Experience** + Bachelor's ... compliance for Raymond James Bank. The Internal Audit Manager will oversee the work of others and perform...will oversee the work of others and perform audit testing to conduct audits with targeted scopes and complexities… more
- Atlas Sand Company, LLC (Austin, TX)
- …our team and contribute to our growth! How You Will Make an Impact The HR Compliance Manager is a key leader on the HR Leadership Team responsible for ensuring ... mechanisms to prevent them. + Develop and track key compliance metrics (eg, MVR monitoring, random testing ,...key compliance metrics (eg, MVR monitoring, random testing , audit outcomes, MSA requirements). + Report trends, risks,… more
- BMO Financial Group (Chicago, IL)
- … compliance program. Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure program remains current and aligned ... risk assessments for business/group and assists to identify more effective compliance controls. + Effectively challenges monitoring and testing activities… more
- American Express (New York, NY)
- …(eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data ... Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance , operational, data, and...Knowledge of Compliance risk management processes including compliance risk assessment, testing and monitoring, training,… more
- Amazon (Redmond, WA)
- …or granted asylum. Key job responsibilities - You will plan and direct compliance testing of hardware platforms, devices, and accessories with external 3rd ... regulatory compliance operations of the business. The Compliance Program Manager will be responsible for...experience. - 3+ years of experience in wireless regulatory compliance , testing , and certifications. - 3+ years… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team of first line of defense risk management ... for designated business unit + Manages a monitoring and testing program to ensure effective compliance with...of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) + Strong analytical, research,… more
- Capital One (Richmond, VA)
- …procedures, and controls + Perform UDAAP validations and reviews + Active involvement with compliance testing and third party compliance + Maintain expert ... artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or… more
- Amazon (Seattle, WA)
- Description The Principal Program Manager leads the strategic development and management of a unified account compliance reuse program. This role focuses on ... and information reuse to drive operational efficiency and improve the seller compliance experience. It is responsible for development and adoption of policies that… more
- MongoDB (Princeton, NJ)
- …regulatory, financial and technology risk landscape. Working closely with Commercial and Public Compliance sector teams, the GRC Program Manager role will lead ... Manager should be experienced in information security and compliance research, planning and delivering projects and programs, including 'hands-on' delivery… more