- Capital One (Richmond, VA)
- …science or artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering ... Senior Manager , Compliance Advisor - Retail Bank...Senior Manager , Compliance Advisor - Retail Bank The Senior ...accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and… more
- Panasonic North America (De Soto, KS)
- …role will be to manage the compliance function and staff, and oversee customs regulatory compliance for the imports and exports for all PNA Companies, and to ... Amber Smallwood **What You'll Get To Do:** The Customs Compliance and Operations Manager will report to...in the United States + Oversee import and export regulatory compliance processes, including: + Manage process… more
- TD Bank (Greenville, SC)
- …skills:** + **Knowledge and experience within bank compliance or bank audit , legal and regulatory environment, enterprise governance framework, products and ... to their Compliance Management System programs. The Compliance Manager will lead important projects and...by providing the Business areas with objective guidance on regulatory compliance controls, processes, and implementation of… more
- Capital One (Mclean, VA)
- …Certified Information Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital ... Compliance Privacy Advisor, Sr. Manager The... Compliance Privacy Advisor, Sr. Manager The Capital One Privacy Compliance ...the Compliance Department + Understanding of key regulatory and audit requirements and three lines… more
- Alaska Airlines (Honolulu, HI)
- …airline people love, we want to hear from you. **Role Summary** The Regional Compliance Manager , International is a subject matter expert in the Airport ... operationally feasible, and completed within the required timeframes to support regulatory compliance and continuous safety improvement across global aviation… 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
- Microsoft Corporation (Redmond, WA)
- …Science, Business, Engineering, or related field AND 4+ years experience in business, legal/ regulatory , compliance , audit /consulting firm in Life Science or ... strategists, healthcare experts, and medical professionals. The **Privacy & Compliance Manager ** will serve as the ...or related field AND 5+ years experience in business, legal/ regulatory , compliance , audit /consulting firm with… more
- Wawa, Inc. (IA)
- …than one company. + Certified Compliance and Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), or Retail Compliance ... **Job Description** **Job Title:** Compliance Manager **Location:** Corporate **Department:** Legal **Job Summary:** The Compliance Manager is… more
- TD Bank (New York, NY)
- …standards. Reporting to the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the ... of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible...+ Professional experience in a governance related field (eg Compliance , Risk Management, AML, Legal, Audit ) _The… more
- Project Renewal, Inc. (New York, NY)
- …use disorder-focused programs. + Coordinate audit responses, inspections, and compliance reporting for regulatory bodies (such as HRSA, OMIG, OASAS, ... Title: Senior Manager , Compliance Program: Legal, Varick Headquarters...ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human… more