- Ally (Raleigh, NC)
- …external auditors. * Legal & Corporate Affairs: The Legal and Corporate Affairs Audit Team is responsible for auditing Enterprise Compliance and Regulatory ... Typically, interns are matched with a specific team and manager in mid-spring. Doing so offers the ability to...monitoring of these areas, the Legal and Corporate Affairs Audit Team is also responsible for the Compliance… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager ...expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program ... Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ("KYP") Program focused on Network… more
- Microsoft Corporation (Redmond, WA)
- …and corrective controls across complex global operations. The ** Senior Finance Manager - Controls and Compliance ** will drive the C&C program initially ... automation and low-code/no-code solutions are designed and operating effectively. + Coordinate compliance reporting to inform senior management on state of… more
- Elevance Health (Waukesha, WI)
- **Internal Audit Director** **Location:** This role requires associates to be in-office **3** days per week, fostering collaboration and connectivity, while ... employment, unless an accommodation is granted as required by law._ The **Internal Audit Director** is responsible for directing the audit process, ensuring… more
- Wolters Kluwer (Sacramento, CA)
- …in sales and strong working knowledge and understanding of CPA firms--specifically in the Audit space. You will report to the Manager , Field Sales Specialty - ... advisor on audit -related matters, providing guidance to clients on regulatory compliance , audit best practices and solutions that meet their unique… more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... Principal Auditor, Audit Operations and Reporting Capital One's Audit...within and outside the department. + Prepare recurring department, senior management and Board deliverables and reporting and at… more
- NBC Universal (New York, NY)
- …expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager / Senior Manager , Risk & Compliance ... stakeholders to include but not limited to Enterprise finance compliance teams, external and internal audit groups,...Enterprise finance compliance teams, external and internal audit groups, company-wide legal compliance groups as… more
- Walmart (Bentonville, AR)
- …understanding of how to evaluate and control risk. You will deliver the results of the audit to Senior Audit and Business leadership and help to recommend ... prepare associates for a career with Walmart Corporate Global Audit Services. **About Global Audit ** The Walmart...host of individuals including mentors and a dedicated Program Manager **All internships are paid, with housing and relocation… more
- PNC (Dallas, TX)
- …respected, valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & ... to work with human resource teams, legal and risk partners (including senior leaders) to help ensure compliance with applicable human resources/employment… more
- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, ... This role requires a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations, and foster a culture of… more