- First National Bank of Omaha (Omaha, NE)
- …**_Job Requirements_** + Bachelor's degree in Business or related degree. + 2+ years of compliance audit or compliance management experience with a bank or ... business needs. **Summary of the Job:** The Internal Auditor II - Compliance is responsible for the... compliance expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti-Money Laundering… more
- City National Bank (Jersey City, NJ)
- * AUDIT MANAGER II - DATA...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance ... ANALYTICS* WHAT IS THE OPPORTUNITY? The role of the Data Products & Insights Audit Manager II position within the CAE Group is to drive digital… more
- WM (Houston, TX)
- **I. Job Summary** The Manager , Internal Audit manages a wide range of financial, operational and compliance audits at WM. The individual will take an active ... initiatives and foster career development. + Drive cost reduction and efficiency of audit and compliance activities by actively seeking ways to develop and… more
- SMBC (New York, NY)
- …audits, ensuring work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and ( ii ) supporting the ... portfolio of benefits to its employees. **Overview** SMBC is seeking an experienced Audit Vice President with a minimum of 7 years' experience in the banking… more
- American Express (New York, NY)
- …internal capabilities and technologies. **About the Role:** We are seeking an experienced Audit Manager with a strong interest and expertise in capital planning ... together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide ... to influence the way the company manages risk. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit … more
- First Horizon Bank (New Orleans, LA)
- …Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager II is expected to: + understand and ... identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex… more
- Sierra Nevada Company, LLC (Lone Tree, CO)
- …Join our International Trade Compliance Office (ITCO)! As an International Trade Compliance Manager II , you'll use your expertise to manage and ... refine our comprehensive international Import/Export and Global Anti-Corruption compliance programs. As our ITC Governance leader, you'll work to empower internal… more
- Regions Bank (Birmingham, AL)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...Bachelor's degree + Ten (10) years of experience in compliance , quality assurance/control, audit , or other related… more
- Google (Chicago, IL)
- …years of experience managing cross-functional or cross-team projects. + Experience in compliance , information security, IT audit , or risk management. + ... in program or project management. + Experience in regulatory compliance or engineering compliance . + Experience with...the street or across the globe. As a Program Manager at Google, you'll lead complex, multi-disciplinary projects from… more
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