- Huntington National Bank (Charlotte, NC)
- …operations enterprise wide. . Prepare, review, coordinate and track information or internal audit and regulatory exams. . Coordination and conducting periodic ... Description Compliance Group Manager - FRB - Program / Advisory Job Description: The Compliance Group Manager assists the Enterprise Compliance Risk Director of… more
- HSBC (New York, NY)
- Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 21 Oct 2025 In ... program for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing subject matter expertise...+ Identify, review, and mitigate sanctions and export controls risk posed by HBUS customers, including through Know Your… more
- Sierra Nevada Company, LLC (Sparks, NV)
- …emerging professional to gain hands-on experience in cybersecurity contracts, supply chain risk management, and compliance advisory . As SNC's corporate team, we ... industry? We may have the perfect opportunity for you! As a Cybersecurity Compliance Advisory Analyst I, you will be an integral part of our team, learning and… more
- First Horizon Bank (Atlanta, GA)
- …perform and/or supervise control testing; + document work performed in conformance with internal audit methodology; + seasoned and strategically minded senior ... Bachelor's Degree (4-Year Accredited College) 8 to 15 years of progressive internal audit experience. Demonstrable subject matter expertise in one or… more
- Cushman & Wakefield (Chicago, IL)
- … Internal Audit Department, reporting to the Director of Internal Audit . This role is responsible for providing risk and control leadership, guiding ... Essentially, the Senior will serve as Internal Audit 's in-house IT audit and advisory...the annual risk assessment, in collaboration with Internal Audit leadership + Assess, manage and… more
- Byline Bank (Chicago, IL)
- …our evolving risk management structure. + Maintains awareness and provides internal audit guidance on new products, services, processes, and business lines. ... Auditors (IIA) standards. **Duties and Responsibilities:** _Strategic Leadership & Advisory Role_ + Serves as strategic advisor to the...advisor to the CEO, senior leadership team, and Board Audit Committee on risk management, internal… more
- MUFG (Irving, TX)
- …consistency of sanctions reviews. + **Engaging with OFAC, prudential regulators, internal audit , and testing.** + **Sanctions regulatory change management** ... will be a sanctions regulations subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank, globally. The GSCD Program is responsible for… more
- MUFG (Jersey City, NJ)
- …and internal policies. . Collaborate with compliance, legal, and audit teams to ensure control frameworks support regulatory examinations and internal ... management, Cloud information security, secure coding, application security, and IT roles. Audit and Cyber Risk Institute framework prior experience a plus. .… more
- MUFG (Tampa, FL)
- …and internal policies. + Collaborate with compliance, legal, and audit teams to ensure control frameworks support regulatory examinations and internal ... management, Cloud information security, secure coding, application security, and IT roles. Audit and Cyber Risk Institute framework prior experience a plus. +… more
- American Express (New York, NY)
- … staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including ... us define the future of American Express. **About the Internal Audit Group at American Express:** Our...protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence… more