- Highmark Health (Albany, NY)
- …(CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified Compliance and Ethics Professional (CCEP) **SKILLS** + ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- KeyBank (Buffalo, NY)
- …industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- KeyBank (NY)
- …or actively pursuing industry relevant professional certifications in risk management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Capital One (New York, NY)
- … Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function...team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be… more
- City National Bank (New York, NY)
- …agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or … more
- University of Rochester (Rochester, NY)
- … Public preferred + Accountant, Certified Internal Auditor or CCEP - Certified Compliance & Ethics Professional) is highly preferred The University of ... of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for Academic and Central Administration (CCE) serves as… more
- University of Rochester (Rochester, NY)
- …Contracts Manager (CFCM), Certified Government Auditing Professional (CGAP), or Certified Compliance and Ethics Professional (CCEP). + Industry Experience: ... programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all… more
- Capital One (New York, NY)
- … Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of… more
- Capital One (New York, NY)
- …legal, or audit + 2+ years of experience in project management + Compliance related certifications ( Certified Regulatory Compliance Manager (CRCM), ... Sr. Network Compliance Manager We are seeking a highly motivated...and chief of staff to the Global Payment Network compliance team and to serve as a chief of… more
- The Research Foundation for SUNY (Albany, NY)
- …+ Bachelor's degree in business administration, marketing, or communications; + Certified Compliance & Ethics Professional (CCEP) certification held at ... Role Value Proposition: The Research Foundation (RF) Office of Compliance Services (OCS) is responsible for leading, managing, and...to maintain, enhance, and promote a strong culture of compliance at the RF. We provide expertise and guidance… more