- Scotiabank (New York, NY)
- …of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line of ... Senior Audit Manager, US AML Audit **Requisition ID:**...the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to… more
- Mohawk Valley Health System (New Hartford, NY)
- Compliance Coding Specialist - Hybrid - Full time - Days Department: LEGAL AND COMPLIANCE Job Summary The Internal Auditor - Compliance will oversee the ... will play a key role in assessing and improving the effectiveness of the compliance program across the organization. The Internal Auditor - Compliance … more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Job Posting Title:** Senior Manager, Product Control - Securities Financing/Prime Services/Prime Brokerage The ... advice to key control partners and the TDS front office. As a ** Senior Manager** covering **the Securities Financing and Prime Services/Brokerage businesses** in the… more
- Truist (Raleigh, NC)
- …control functions, Senior Business Unit (BU) management, as well as regulatory agencies; 14. Talent Management - Lead, manage and develop teammates directly and ... **Please review the following job description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent oversight and effective… more
- NVIDIA (Santa Clara, CA)
- …big data, modern data centers, and driving autonomous vehicles. We are seeking a Senior Manager of Internal Audit and SOX. The ideal candidate will have a strong ... background in SOX compliance , internal controls, risk management and audit project management....plans and scopes, ensuring alignment with organizational objectives and regulatory requirements. + Conduct audits of financial, operational, and… more
- Catalent Pharma Solutions (Somerset, NJ)
- …& Compliance Department include general commercial law, ethical and regulatory compliance , intellectual property, corporate governance, labor and employment, ... litigation, and mergers and acquisitions. The Catalent Legal & Compliance Department seeks to add a ** Senior ...require + Work with Catalent's tax department and external auditor relating to audits of Board of Directors minutes… more
- Deloitte (Stamford, CT)
- …accounting firms Preferred: + Prior public accounting (Big 4), consulting, or regulatory compliance experience A demonstrated ability to lead, coordinate, and ... on June 20th, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as… more
- DoorDash (San Francisco, CA)
- …Role We are seeking a key contributor to the Tax team reporting to the Senior Director, International Tax and Special Projects. In this role, the Senior Manager ... and international tax law implementations, integrating and coordinating with the compliance , reporting, transfer pricing and controversy teams. We employ a one-team… more
- PulteGroup (Atlanta, GA)
- …The GRC Senior Manager maintains cybersecurity governance, risk, and compliance strategies by managing staff and overseeing the development and execution of ... security policies, data security and privacy programs, IT audits and regulatory inquiries. This position directs our Third-Party Risk Management program. Manages… more
- Procter & Gamble (Cincinnati, OH)
- …seeking a highly skilled and experienced professional to assume the role of Senior Manager, SAP Basis Security Governance. In this strategic position, you will ... support our SAP systems' "second line of defense" activities, ensuring compliance , risk management, vulnerability management, and control effectiveness across the… more