- New York Power Authority (White Plains, NY)
- EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk, completing ... OSHA, EPA, DOT, State, and Local Regulations. This position manages the EHS Regulatory Compliance Program ensuring that all regulatory requirements are… more
- HSBC (Buffalo, NY)
- …through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager , Regulatory Compliance , Conduct and Legal (RCCL) Audit you ... represent US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data...risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues, identifying the… more
- TD Bank (New York, NY)
- …experience + 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, ... to requests, and providing guidance in support of the Compliance regulatory ** **engagement** **strategy. The Compliance... Compliance regulatory ** **engagement** **strategy. The Compliance Audit & Exam Manager will prepare… 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, ... AML Compliance Advisor Senior Manager Capital One...experience + At least 6 years of experience in regulatory compliance , risk management or anti-money laundering… more
- American Express (New York, NY)
- …certifications (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or ... Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance , operational, data, and...experience in first or second line consumer and/or enterprise regulatory compliance , internal/external audit, regulatory … more
- American Express (New York, NY)
- …with digital and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification ... Compliance oversight, guidance and challenge to business stakeholders on compliance / regulatory requirements applicable to consumer deposit products and… more
- Capital One (New York, NY)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- TD Bank (New York, NY)
- … Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct ... 7+ years of experience **Desired Skills & Experience:** + Previous experience with regulatory compliance for credit cards or residential loans + Previous audit,… more
- City National Bank (New York, NY)
- …time management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT… more
- American Express (New York, NY)
- …with digital and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification ... challenge and guidance to US Consumer Deposits business stakeholders on compliance / regulatory requirements applicable to consumer deposit products and features.… more