- Capital One (Richmond, VA)
- Compliance Advisor Manager The Compliance Advisor Manager performs a compliance support role in Fair & Responsible Banking, an enterprise ... program covering Fair Lending, Sales Practices, UDAAP, and Complaints. The Compliance Advisor Manager works under the direction of the Director, Fair… more
- Capital One (Plano, TX)
- Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure ... While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering quality results, providing… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager (Customer Core/Technology) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... development, management, and operation of technology supporting the enterprise. The Compliance Advisor Manager will support the implementation and management… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know ... payments network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP requirements, ongoing coordination… more
- Capital One (Mclean, VA)
- …and exhibiting the overall culture of Capital One. **Role Description** GV&I is seeking a Manager -level Compliance Advisor with a regulatory / compliance ... Compliance Manager , Commercial and Counterparty Credit...+ Serving as the Commercial Credit and Counterparty Credit Compliance Advisor representing the GV&I organization to… more
- Research Foundation CUNY (New York, NY)
- Job Title: Resource Advisor /Literacy Case Manager PVN ID: BM-2508-006994 Category: Instruction and Social Service Location: BOROUGH OF MANHATTAN C. C. Job ... Center for Continuing Education and Workforce Development is seeking a Resource Advisor /Literacy Case Manager who will be responsible for providing support… more
- BP Americas, Inc. (Houston, TX)
- …Group:** Ethics & Compliance Group **Job Description:** **About the Role:** The Compliance Advisor is an important member of the Ethics & Compliance ... procedures related to GPTA's trading & origination business. The Compliance Advisor will support the Compliance...**Key Responsibilities:** + The position reports to the Senior Compliance Manager , Regulatory and is primarily responsible… more
- State of Colorado (Denver, CO)
- ECMC Enforcement Advisor ( Compliance Specialist IV) - Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5058244) Apply ECMC ... Enforcement Advisor ( Compliance Specialist IV) - Hybrid Salary...advisors, enforcement supervisors, an NOAV Specialist, and the unit manager . The Enforcement team performs the following functions: 1.… more
- Belcan (DE)
- Advisor /Consultant - Plant Manager (Mexico) Job Number: 359269 Category: -MFG & Supply Chain SBU Description: Job Title: Advisor /Consultant - Plant ... as needed Pay Range: Based on skills and experience Belcan is seeking an Advisor /Consultant - Plant Manager job to work for our customers throughout Mexico.… more
- Canon USA & Affiliates (Melville, NY)
- …the Role** Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor ( Advisor , Logistics). The Customs & Trade Compliance ... objectives for the function. Typically reports to a Senior Manager or Director, and may mentor less experienced professional...all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance and C-TPAT… more