• Financial Crimes Audit Senior Manager

    NTT America, Inc. (Charlotte, NC)
    …crimes advisory services in support of the third line of defense, uphold regulatory compliance standards, and support our clients in achieving their business ... now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, North...uphold our commitment to delivering exceptional client service, driving regulatory compliance excellence, and shaping the future… more
    NTT America, Inc. (05/14/25)
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  • Senior Analyst, Specialty Compliance…

    Walmart (Bentonville, AR)
    **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing by using ... * Analyzing processes and identifying possible gaps which could lead to regulatory risk if not addressed. * Validating outstanding issues as assigned and… more
    Walmart (05/08/25)
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  • Associate II - Compliance , Audit Services

    First National Bank of Omaha (Omaha, NE)
    …possible resolutions. **Risk Assessment:** Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. ** Compliance :** Understand and ... **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: + Audit Planning...Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise related certification: + Certified Regulatory … more
    First National Bank of Omaha (05/09/25)
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  • Senior Independent Testing Specialist…

    Wells Fargo (Charlotte, NC)
    …Accountant (CPA) + Certified Information Systems Auditor (CISA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (05/31/25)
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  • Senior Quality Systems Specialist

    Danaher Corporation (Sunnyvale, CA)
    …assessment to identify and implement improvements. This position will work with the Senior Manager Quality Systems Compliance . This position is part of the ... requirements, including Medical Device Single Audit Program (MDSAP) participating regulatory authorities + Provide cross-functional compliance support for… more
    Danaher Corporation (05/17/25)
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  • Principal Compliance Analyst - IT

    Carnival Cruise Line (Miami, FL)
    …procedures and vulnerabilities related to compliance required. + 10+ years Auditor /assessor in a regulatory environment required. + 10+ years conducting ... roadmaps. Review and improve tools, methods, processes, and procedures. + Regulatory Compliance Assessment: Conduct assessments and oversee assessments conducted… more
    Carnival Cruise Line (04/11/25)
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  • Senior /Executive Director Quality…

    ThermoFisher Scientific (Richmond, VA)
    …least 5 years in a senior leadership role + Extensive experience in regulatory compliance (CLIA, CAP, FDA, ISO 15189, GMP/GLP, etc.) Skills & Competencies + ... The Senior /Executive Director Quality Assurance coordinates and ensures compliance with all quality assurance standards and regulatory requirements… more
    ThermoFisher Scientific (04/13/25)
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  • Senior Independent Testing Specialist…

    Wells Fargo (Charlotte, NC)
    …Certified Internal Auditor (CIA). + Certified Public Accountant (CPA). + Certified Regulatory Compliance Manager (CRCM). + Certified Risk and Compliance ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (05/28/25)
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  • Quality Assurance Senior Associate…

    Washington Metropolitan Area Transit Authority (Washington, DC)
    Quality Assurance Senior Associate (Assurance Team) Job ID: 250403 Location: DC/MD/VA Metro Locations Full/Part Time: Full-Time Posting Open-Close 05/13/2025 - ... The Washington Metropolitan Area Transit Authority (WMATA) is seeking a dedicated Quality Assurance Senior Associate to join our dynamic team. As a QA Senior … more
    Washington Metropolitan Area Transit Authority (05/14/25)
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  • Technology/Cyber Risk Oversight Senior…

    M&T Bank (Buffalo, NY)
    …M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise data risk ... and analyzed by team members for inclusion in monthly risk reporting to senior management. + Execute and validate fulfillment of ad hoc data requests related… more
    M&T Bank (05/31/25)
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