- CUNY (New York, NY)
- …field. + Minimum of 8 years of experience in internal controls, auditing, or tax compliance . + Certified Public Accountant (CPA), CIA, JD, LLM in Taxation, or ... University Director of Financial Controls, Risk, and Tax Compliance **POSITION DETAILS** The University Director of Financial Controls, Risk, and Tax Compliance … more
- KeyBank (Amherst, NY)
- …professional and/or industry sponsored certifications in risk management, internal audit, and/or compliance (eg - Certified Information Systems Auditor (CISA), ... Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of the… more
- City National Bank (New York, NY)
- …regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) ... * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY?...or Certified Mortgage Compliance Professional (CMCP) Preferred. *WHAT'S IN IT FOR YOU?*… more
- Capital One (New York, NY)
- …services + Experience with models, data science or artificial intelligence + Compliance certification(s) (CRCM ( Certified Regulatory Compliance Manager), ... Senior Manager, Compliance Advisor - Retail Bank The Senior Manager,...ACAMS ( Certified Anti-Money Laundering Specialists) or CIPP ( Certified Information Privacy Professional)) At this time, Capital One… more
- City National Bank (New York, NY)
- …Excellent time management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... * COMPLIANCE OFFICER-CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position...is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit… 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
- 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
- Capital One (New York, NY)
- …tools in support of internal audit + 1+ years of experience with privacy compliance in the financial services industry + Certified Regulatory Compliance ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) At this time, Capital One… more
- Capital One (New York, NY)
- … Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the… 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 Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more