- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager ) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest ... - Performs related duties as assigned. Job Title Name: Financial Aid Manager **CUNY TITLE** Higher Education Associate **FLSA** Exempt **COMPENSATION AND… more
- PPL Corporation (Allentown, PA)
- …by helping to build and maintain strong, diverse communities today. Overview The ** Associate Project Manager ** position is the single point of accountability for ... sought by the Project Leader for complicated projects. The **Project and Contract Manager ** position is the single point of accountability for large PPL Electric… more
- Capital One (Richmond, VA)
- …or risk management. + 2+ years of experience in financial services consumer compliance monitoring , risk, or auditing experience. + CIPP (Certified International ... Compliance Privacy Advisor, Senior Associate Capital...Privacy Professional) or CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital… more
- City of Baytown (Baytown, TX)
- Associate Project Manager /Project Manager Print (https://www.governmentjobs.com/careers/baytowntx/jobs/newprint/4795093) Apply Associate Project ... Description + Benefits + Questions Job Summary We are seeking an experienced Project Manager / Associate Project Manager to join our team. The ideal candidate… more
- Capital One (Richmond, VA)
- …(PMP), Masters Certificate of Project Management (CPM), Certified Regulatory Compliance Manager (CRCM), Certified Information Systems Security Professional ... Senior Associate , Global Trade Compliance - Enterprise...Tableau, Gemini, Copilot, Looker Studio, etc.) for maintaining and monitoring dashboards and reports related to key performance indicators… more
- Capital One (Richmond, VA)
- …GED or equivalent certification + At least 3 years of experience in compliance testing, risk management, compliance monitoring , quality assurance, control ... Bachelor's degree + 3+ years of financial services consumer compliance monitoring , auditing, risk management or ...years scripting experience in Python, SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time,… more
- Capital One (Richmond, VA)
- …services consumer compliance monitoring experience + Certified Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will not ... Senior Associate , Compliance The Corporate Compliance...Experience + At least 2 years of experience in compliance testing, risk management, compliance monitoring… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Associate Manager , Retail Media Advertising Operations will execute campaign trafficking, optimization and reporting of our direct & ... programmatic retail media business. The primary purpose of the Associate Manager , Retail Media Advertising Operations is...working_ _with other Lowe's employees; and adhering to and monitoring compliance and safety guidelines._ _It is… more
- Capital One (Mclean, VA)
- …CIPP (Certified International Privacy Professional) certification, or CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital One will ... Compliance Privacy Advisor, Principal Associate The...the application of privacy requirements, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and… more