- Wounded Warrior Project (Washington, DC)
- …The Wounded Warrior Project (WWP) Community Partnerships and Investments (CPI) Grants Compliance Senior Specialist provides subject matter expertise in grant ... investment, and in maintaining standards of performance. The Grants Compliance Senior Specialist enhances the impact evaluation-strategy...+ Review all partner contracts and serve as the internal expert on grant compliance . + Design… more
- LTD Global (Livermore, CA)
- …engagement. Position Overview Reporting to the Special Assets Manager, the Senior Special Assets C&I Underwriter is responsible for underwriting and managing ... reducing classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key responsibilities include… more
- The Clorox Company (Durham, NC)
- …Clorox:** Responsible for conducting thorough financial and operational audits to ensure compliance with regulatory standards and internal policies. Will analyze ... this role, you will:** + Conduct and support the execution of internal audits, maintaining objectivity and professional skepticism throughout all engagements. +… more
- ALBEMARLE (Charlotte, NC)
- …enough to build a future, big enough to change the world. We are seeking a ** Senior Internal Auditor** to join our team. This position is **hybrid** (3-days per ... planet. **Job Description** **About the Role** Albemarle Corporation (NYSE:ALB) is a global leader in transforming essential resources such as lithium and bromine… more
- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... to Talk to You!** **The Difference You Make:** The Senior Advisor is part of the Compliance ...other stakeholders including business and technology process owners and Internal Audit. + Promoting knowledge sharing and promulgation of… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... within CIA function and with other partners and stakeholders including Product Compliance , Business process owners, Risk management and Internal Audit function.… more
- Bloomberg (New York, NY)
- …entitlement enforcement** **for internal and client access** + ** Compliance automation** **aligned with evolving global regulations (eg, MiFID ... Senior Software Engineer - Entitlement & Compliance...to Bloomberg's ability to serve clients in a complex, global financial ecosystem. Our group, Entitlement & Compliance… more
- JPMorgan Chase (Tampa, FL)
- …within the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will ... effectiveness of controls within the Asset and Wealth Management LOB. + Ensure compliance with internal policies, procedures, and external laws, rules, and… more
- Capgemini (New York, NY)
- …of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Consultant - Finance, Risk & Compliance - Banking_ ... by technology created with purpose. **YOUR ROLE** As a ** Senior Consultant** in our **Banking** team focused on **Finance,...in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support the delivery of transformation… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more