- ManpowerGroup (New York, NY)
- …degree or equivalent required. + 3+ years of working experience in compliance required. + CAMS ( Certified Anti Money-laundering Specialist) Certification is ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance … more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager* Demonstrated experience with virtual ... certifications held:o Blockchain Analytics Tool Certification(s) o Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering… more
- University of Rochester (Rochester, NY)
- …or + Certified Internal Auditor (CIA) upon hire preferred or + CHC - Certified Healthcare Compliance upon hire preferred or + CHRC - Certified in ... oversight, administration, and direction for high-risk and high-priority financial research compliance functions. Directs the Office of Research Compliance for… more
- American Express (New York, NY)
- … Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- New York State Civil Service (Albany, NY)
- …ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money ... (non-expired) Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering… more
- Capital One (New York, NY)
- …or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At this time, Capital ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner"… more
- TD Bank (New York, NY)
- …in addition to experience below * 10+ years related experience required * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk ... you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Details:** Provides people management leadership by hiring… more
- American Express (New York, NY)
- …with digital and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification ... will you make an impact in this role?** This **Director- US Consumer Deposits Compliance ** position will play a critical leadership role within the Line of Business … more
- TD Bank (New York, NY)
- …experience + 7+ years of experience **Preferred Background & Experience:** + ** Certified Regulatory Compliance Manager or similar knowledge of consumer, ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- WMCHealth (Valhalla, NY)
- …Healthcare Administration, or a related field, preferred. Licenses / Certifications: Certified in Healthcare Compliance (CHC), preferred Other: Confidentiality: ... Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health Union: No Position: Full Time Hours:… more