• (USA) Senior Manager, Asset Protection

    Walmart (Bentonville, AR)
    **Position Summary ** The Senior Manager of Organized Retail Crime (ORC) Investigations - Asset Protection Hub at Walmart will be responsible for leading a team of ... Skills: Strong ability to assess financial indicators and operational processes. + Compliance Knowledge: Deep understanding of federal, state, and local laws related… more
    Walmart (07/18/25)
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  • Tax Senior , Unclaimed Property Tax; State…

    Deloitte (San Diego, CA)
    …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2026. Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...on tax engagements and provide state tax consulting and compliance services to a diverse client base in various… more
    Deloitte (05/25/25)
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  • Internal Fraud Investigations, Senior…

    KeyBank (Albany, NY)
    …are seeking a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud), within our Fraud Investigations Team. This ... Key needs to file a Suspicious Activity Report in compliance with the Bank Secrecy Act. + Demonstrate strong...Money Laundering Specialist - CAMS certification, + Certified Fraud Examiner - CFE or other accredited related industry certification)… more
    KeyBank (07/10/25)
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  • Senior Auditor

    Southern Company (Atlanta, GA)
    ** Senior Internal Auditor** **JOB DESCRIPTION** This position resides within the Internal Audit department (a shared service function) of Southern Company. This ... in identifying and monitoring a variety of strategic, financial, operational and compliance risks + Apply business acumen, including audit and analytical skills, in… more
    Southern Company (06/28/25)
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  • Compliance Privacy Advisor, Principal…

    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
    Capital One (06/25/25)
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  • Senior Investigator II-TMO Fraud

    Capital One (Mclean, VA)
    Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include suspicious ... + 1+ years of process management experience + Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial… more
    Capital One (07/23/25)
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  • Fraud Risk Senior Officer I (SVP/Hybrid)

    Citigroup (Jacksonville, FL)
    …communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
    Citigroup (07/11/25)
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  • Director, Senior Regulatory Officer (Cyber,…

    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
    SMBC (06/26/25)
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  • Senior Financial Reporting Manager II

    Truist (Charlotte, NC)
    …financial statement risk to provide input on initiatives to enhance control compliance with US GAAP and Sarbanes-Oxley Act (SOX) **Required Qualifications:** The ... Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior… more
    Truist (05/16/25)
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  • Senior Architect & Project Manager

    City of New York (New York, NY)
    Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... - Provide thorough analysis of Building and Fire code compliance , establishing timelines, analyzing bids and invoices, coordination of consultants,… more
    City of New York (07/13/25)
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