- HSBC (New York, NY)
- …issues + A legal or formal accountancy qualification or professional background in a relevant risk or audit discipline As an HSBC employee, you will have access ... and Insurance Regulatory Compliance Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001...ensure compliance with all relevant external laws & regulations, internal codes and policies and good market practices. With… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- … policy and compliance practices. + Provide insights and recommendations on AML risk management, audit findings, and process improvements. Future Team Scope: + ... (OFAC) regulatory requirements. This leadership role also supports AML risk assessments, policy development, and cross-functional collaboration across the first… more
- Talen Energy (Allentown, PA)
- …and non-regulated environments. + Support compliance evidence collection, documentation maintenance, and audit readiness for NERC, NRC, and internal reviews. + ... system constraints, balance compliance with operational realities, and drive measurable risk reduction across a hybrid IT/OT environment. **How You'll Power the… more
- Unknown (Columbus, OH)
- … risk enterprise user monitoring and user intelligence internal risk management compliance & policy enforcement & audit trail protective monitoring ... system privacy impact assessment internal risk assessment asset utilisation assessment workforce cyber intelligence insider risk management cybersecurity… more
- Neuberger Berman (New York, NY)
- …of experience in financial services, with significant experience in business controls, risk management, audit , or compliance within Wealth Management, Private ... This individual will ensure operational processes, governance structures, and risk management practices support both regulatory requirements and business objectives,… more
- Unknown (New York, NY)
- …completeness of financial records. Responsibilities also include overseeing the external audit process, monitoring and enhancing internal controls, and ensuring ... best practices and will play a critical role in risk management and investor reporting. Applicants for the CAO...experience. A background in public, private, or Big 4 Advisory or National Office experience is preferred. The role… more
- Capco, a Wipro Company (Orlando, FL)
- …effectively and efficiently, while in parallel, delivering strategic and transformative advisory services. Our value-added solutions enabled by AI and Automation are ... Our services and solutions are core agnostic and easily integrated. We supplement internal processes and talent with our diverse subject matter expertise and years… more
- Valero (Houston, TX)
- …driven risk assessments, real-time reporting, and/or automated controls testing for Internal Audit (IA) and respective business partners. * Participates in ... VB Script, PowerShell) and provides root cause analysis for issues identified during internal audits and advisory engagements where applicable. * Creates and… more
- SLAC National Accelerator Laboratory (Menlo Park, CA)
- …of quality management systems and oversight of construction quality control, to provide advisory support for the projects. This position will report directly to the ... including document control, inspections, nonconformance management, corrective action, and audit programs. + Demonstrable familiarity with top construction management… more
- Stryker (Portage, MI)
- **Why ARA at Stryker?** Our team is growing, and we are seeking someone with internal audit expertise and risk acumen. Are you interested in driving ... governance processes? As a leader in our Assurance and Risk Advisory (ARA) function, you will play...will support the Senior Director, ARA in executing on internal audit projects and driving the strategy… more
