• CRA Program Manager

    TEKsystems (Chicago, IL)
    …identify gaps in CRA performance and ensure exam readiness + Draft clear, examiner -ready reports and documentation + Serve as a professional liaison with regulators ... integration + Exceptional writing and communication skills, with confidence presenting to senior leadership and regulators + Analytical mindset with the ability to… more
    TEKsystems (07/23/25)
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  • KYC Operations Manager

    Robert Half Management Resources (Newark, DE)
    …(BSA) compliance programs including KYC, CDD, EDD, OFAC, CTR, and SAR. This senior role requires a strategic thinker with deep regulatory knowledge and proven ... initiatives. + Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE) preferred. + Skilled in analyzing complex situations, making… more
    Robert Half Management Resources (07/19/25)
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  • Principal Auditor

    Leonardo DRS, Inc. (CA)
    …numerous and diverse special projects + Present findings of work to senior management + Provide assistance to management by interpreting reports and identifying ... Certified Public Accountant (CPA) a plus + Certified Fraud Examiner (CFE) a plus + Certified Internal Auditor (CIA)...and disability insurance, legal insurance, and a 401(k) savings plan . We champion wellness programs that focus on physical,… more
    Leonardo DRS, Inc. (07/18/25)
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