- TD Bank (Mount Laurel, NJ)
- … Audit **Job Description:** The ** Senior Audito** **r - US** ** Compliance Audit ** is responsible for executing and leading audit engagements ... and sufficiency of systems, processes, and oversight to support regulatory compliance . This role supports audit engagements through evaluating, documenting,… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Manager , Trade Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party ... match accuracy, reduce false positives, and strengthen control performance. The Senior Manager contributes to rule-set calibration, model performance reviews,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Helps drive Compliance strategic direction toward Information Technology, Information Security, Data governance, ... regulatory obligations and dependencies. + Develop, maintain, and enforce IT compliance policies and standards and ensure alignment with enterprise governance… more
- TD Bank (Charlotte, NC)
- …The Control Remediation Quality Assurance Business Management Specialist will have appropriate Audit or Risk and Controls subject matter expertise to assist each ... full concern level, ensuring effective remediation, leading to successful Internal Audit validation. This role engages with stakeholders to provide ongoing support… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... team. As a member of the Financial Crimes Compliance Audit team, you will focus on...(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA),… more
- Capital One (Chicago, IL)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist… more
- CVS Health (Woonsocket, RI)
- …we do it all with heart, each and every day. As an Enterprise Procurement Senior Contracts Manager , you will be responsible for supporting the CVS Health ... CVS growth and synergy opportunities. As an Enterprise Procurement Senior Contracts Manager , you will: + Draft,...Compliance , Risk Management, Information Privacy and Governance, Internal Audit , and Tax. + Adhere to the goals, standards,… more
- GE Aerospace (Charleston, WV)
- …and business compliance objectives. **Job Description** **Roles and Responsibilities** The Senior Government Accounting Manager will play a critical role to ... including Forward Pricing and Incurred Cost. In addition, this Senior Manager will assist with Home Office...DCMA (ACO, DACO, CACO) and DCAA (supervisory auditor, Branch Manager , Regional Audit Manager ). +… more
- V2X (Reston, VA)
- …respect, responsibility, and professionalism. Responsibilities What You'll Do: + The Senior Manager , Corporate Accounting oversees the financial reporting and ... analyzing financial data, and providing strategic financial guidance to senior management. The Senior Manager ,...by contract/project, enables job cost reporting, and supports FAR/CAS compliance and DCAA audit readiness. + Ensure… more
- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls,...senior management + Acts as a liaison with Audit , 2nd line Compliance and Risk Management, and ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management… more