- Mizuho Corporate Bank (New York, NY)
- …versus streamlined KYC Onboarding is required + Ensure client packages adhere to internal audit requirements through the judgement made from understanding of ... Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC...to both AML and regulatory requirements + Liaise with internal groups such as Legal, Compliance, Sanctions, Regulatory, Tax… more
- Compass Group, North America (Anchorage, AK)
- Compass Corporate **Salary: $90000 to $110000 /year** **Other Forms of Compensation:** 10% to 20% Bonus eligible **Pay Grade: 15** **A family of companies and ... service. We have over 284,000 US associates who work in award-winning restaurants, corporate cafes, hospitals, schools, arenas, museums, and more in all 50 states.… more
- Abbott (Pleasanton, CA)
- …Work On** + The incumbent defines and develops strategy for external and internal audits (Regulatory Agencies, Corporate , Notified Bodies, Certifications etc) to ... effectivity. + Serve as the primary interface with external regulatory bodies, manage internal and external inspections and overall audit strategies. + Drive key… more
- Mizuho Corporate Bank (New York, NY)
- …confirmation, and allocation across derivative asset classes. + As an operations manager provide guidance and support to junior staff in preparing, monitoring, and ... for the Derivatives Confirmation team, liaising with clients and internal stakeholders across the firm including Front Office, Legal,... stakeholders across the firm including Front Office, Legal, Audit and Finance. + As part of the PMC… more
- Guidehouse (Springfield, VA)
- …supporting a Department of Homeland Security (DHS) client with IT controls audit /assessments, remediation, and other related support. The client is responsible for ... coordinating and monitoring internal controls for the organization, including performing assessments in...is an ideal role for someone with an IT audit background who is looking to utilize their skills… more
- CIBC (Washington, DC)
- …function across all lines of defense, inclusive of Operational Risk Management, Internal Audit , Enterprise counterparts, and control assessment teams. + ... manager or the rest of the organization. + ** Internal Client Engagement** - Meet with internal ...CRSC, etc). + **You demonstrate experience** conducting or managing Internal and External audits, understanding audit methodologies… more
- The Walt Disney Company (Glendale, CA)
- …findings and documentation associated with the assessment. + Work with management and internal audit on maintaining the master Risk and Control Matrix over ... and remediation testing procedures to address issues identified via audit assessments, access control reviews, internal or...STAR+ products) + Ensure for timely management response of audit findings into our corporate SOCD/SAD. +… more
- Oregon Tool, Inc. (Portland, OR)
- … is an individual contributor responsible for leading the company's technical accounting, corporate accounting policy, and internal audit functions. This ... Technical Accounting Manager Apply now " Date:Nov 20, 2025 Location:...and compliance. + Lead Internal Controls and Audit Initiatives: Oversee the internal audit… more
- Stanley Black and Decker (Jackson, TN)
- …with all applicable federal, state, and local laws. + Translate corporate EHS requirements of external/ internal auditing programs, environmental reporting ... **Environmental Health and Safety Manager ** **Jackson, TN USA** **Come make the world...Partner with corporate EHS leads to implement corporate EHS audit program requirements, ensure … more
- Capital One (New York, NY)
- … Audit , Regulatory, and other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... participating in corporate processes. **The AML Enterprise Payments Compliance Advisor Manager ** **supports the line of business by:** + Providing input on the… more