- JPMorgan Chase (Columbus, OH)
- …or control management + Data analytical tools such as Tableau, Altryx or Python + Certified Compliance & Ethics Professional (CCEP), Certified Regulatory ... Compliance Manager (CRCM), Certified Risk & Compliance Management Professional (CRCMP), or similar risk certifications. JPMorganChase, one of the oldest… more
- City National Bank (Jersey City, NJ)
- …3 years experience managing direct reports and demonstrated ability to develop people * Certified Trust Compliance Professional (CTCP) Or * Certified ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk)Thrives in a dynamic team-based environment, effectively manages… more
- Southern California Edison (Irwindale, CA)
- …field, such as Certified Internal Auditor, Certified Public Accountant, Certified Compliance & Ethics Professional , etc. Additional Information + ... programs, products, and services including IQP. You will develop robust compliance plans, guide IQP implementation plan development, and lead the creationand… more
- DePaul (Buffalo, NY)
- …Bookkeeping experience is helpful. + Preferred Certifications: Housing Credit Certified Professional (HCCP), Certified Credit Compliance Professional ... + Supportive work environment + We value diversity + Opportunity for professional development and career advancement + Excellent benefits + Competitive wages,… more
- Covenant Health Inc. (Knoxville, TN)
- …and management. Licensure Requirement: Certification in Healthcare Privacy and Security (CHPS), Certified Compliance Professional (CCP), Certified in ... mitigation. + Consults with human resources, management and the Integrity Compliance Officer on disciplinary actions, including individual trending and monitoring… more
- Centene Corporation (Austin, TX)
- …, and corporate ethics preferredHealthcare industry experience preferred **Licenses/Certifications:** + Certified Compliance & Ethics Professional (CCEP), ... **Position Purpose:** Responsible for leading and managing the company's compliance , ethics, and investigative functions and the company's enterprise-wide ethics… more
- Deloitte (Pittsburgh, PA)
- …Foreign equivalent of the above certifications + CUSICO ( Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... Certified Secure Software Lifecycle Professional (CSSLP) -(ISC)2 + Oracle Certified Professional + Java: Java EE Enterprise Architect 5+, Java SE… more
- Deloitte (Houston, TX)
- …equivalent of the above certifications + CUSICO ( Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... Certified Secure Software Lifecycle Professional (CSSLP) -(ISC)2 + Oracle Certified Professional + Java: Java EE Enterprise Architect 5+, Java SE… more
- Deloitte (Arlington, VA)
- …equivalent of the above certifications + CUSICO ( Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... Certified Secure Software Lifecycle Professional (CSSLP) -(ISC)2 + Oracle Certified Professional + Java: Java EE Enterprise Architect 5+, Java SE… more
- MyFlorida (Miami, FL)
- … Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional . LICENSURE, CERTIFICATION, OR ... Preference will be given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare… more