- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. Reporting to the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is ... LRR risk) across TD. Reporting to the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior...+ Professional experience in a governance related field (eg Compliance , Risk Management, AML, Legal, Audit ) _The… more
- Walmart (Bentonville, AR)
- …legal, approval, and budget documents at each step of the internal audit and closing process to ensure compliance with approved terms. This includes, ... **Position Summary ** The Senior Manager, Real Estate - Transactional Compliance...management for all acquisition deals for Walmart Realty. + Audit and advise on the resolution of complex legal,… more
- Charles Schwab (Lone Tree, CO)
- …and engaging Compliance Professional to join the team, as a Senior Manager, responsible for conducting risk-based compliance testing within our affiliated ... controls, policies, procedures and systems designed to achieve and/or monitor compliance with applicable regulatory requirements. The Senior Manager is expected… more
- System One (Vinita, OK)
- … internal control development, risk assessment processes, evidence gathering, audit preparation, and implementation of CIP compliance programs. ESSENTIAL ... Job Title: Senior CIP Compliance Specialist Location: Vinita,...Compliance Program across applicable standards + Administer CIP compliance policies, procedures, internal controls, and ensure… more
- Nordstrom (Seattle, WA)
- Job Description As a Senior Program Manager Tech within Nordstrom's Governance, Risk, and Compliance (GRC) team, you will be a key member of our Compliance ... programs to enhance Nordstrom's security posture, reduce risk, and ensure audit success across complex regulatory frameworks. In this role, you will lead… more
- PNC (Cleveland, OH)
- …Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... to contribute to the company's success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance… more
- Capgemini (New York, NY)
- …improvements and control enhancements. + Participate in remediation programs by supporting internal audit activities and helping clients close regulatory and ... of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Consultant - Finance, Risk & Compliance - Banking_… more
- CIBC (Chicago, IL)
- …role in ensuring that the Bank adheres to all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to the Deputy ... relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank...Work closely with other departments, including Legal, Risk Management, Internal Audit , and Infrastructure groups, to ensure… more
- Citigroup (New York, NY)
- …officer as a ** Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** responsible for establishing internal strategies, policies, ... and inquiries and internal and external investigations, as well as testing and audit . + Designing and lead compliance and control reviews. + Partnering with… more
- Mondelez International (Chicago, IL)
- …US Network Manufacturing position organization in ensuring Food Safety & Regulatory Compliance of internal and /or external manufacturing plants. This position ... in cross-functional teams and regularly interacts with R&D and cross-functional senior management. **How you will contribute** The Sr. Manager, Corporate Quality… more