- Ankura (OH)
- …on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads ... + Initiates and converts business opportunities and collaborates with other Senior Managing Directors to sell and deliver engagements that generate $3… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …levels: Associate Staff Auditor, job grade 7; Staff Auditor, job grade 8, or Senior Staff Auditor, job grade 9. This decision will be based on the qualifications ... Disability (STD), Employee Assistant Program (EAP) and Paid Leave Benefits. ** Senior Staff Auditor** Hiring Salary Range: $96,000-$121,000 **Staff Auditor** Hiring… more
- dsm-firmenich (Princeton, NJ)
- ** Senior Director Group Audit, Americas** **Location:** Princeton, NJ Does assessing risk and mitigating it sound appealing to you? Is collaboration something you ... role sound intriguing? We're hiring for a new position, Senior Director Group Audit, Americas, who will ensure that...+ Serve as liaison with business managers other internal compliance providers to assist the achievement of objectives and… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR MANAGEMENT ANALYST SUPV - SES - 60069962 Date: Aug 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 859517 Agency: Children and Families Working Title: SENIOR MANAGEMENT ANALYST SUPV - SES - 60069962 Pay Plan: SES… more
- American Express (New York, NY)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** This ** ... Senior Manager of Regulatory & Audit Exam Management** will...years in a financial risk management function (eg, audit, compliance , operations, credit). + Understanding of operational risk management… more
- RELX INC (Alexandria, VA)
- …with both colleagues and customers and interacting effectively with command-level and senior leadership. Requirements + Must be a US citizen. + Top Secret ... certifications, such as Cellular Technologies Investigative SME, Certified Fraud Examiner , CompTIA, Certified Analytics Professional, or sworn law enforcement… more
- Capital One (Mclean, VA)
- …+ Bachelor's degree or military experience + At least 3 years of compliance , risk management, legal, regulatory examiner or audit experience + At ... Risk Management + Participate in reporting activities used by Senior Leadership **The ideal candidate will possess:** + Clear...Master's degree or Juris Doctor + 4+ years of compliance , risk management, legal, regulatory examiner or… more
- SMBC (New York, NY)
- …before submission + Provide strategic guidance and regular updates to senior management regarding significant matters being handled, including but not limited ... to management and relevant business units on regulatory expectations. + Oversee compliance and alignment of team member activities with all strategic directives. +… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, training, ... surveillance and analytical functions to support CIBC's Swap Dealer Compliance program. The Swap Dealer Compliance Officer...derivatives markets a plus; + Experience as a regulatory examiner with SEC, NFA or FINRA (NFA or SEC… more