- Regions Bank (Charlotte, NC)
- …**Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist ... **Requirements** + Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk, Quality Assurance/Control, Audit , or other related risk… more
- Capital One (Richmond, VA)
- …a great place to work. The Role: We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support the US Card ... Compliance team. The Compliance Manager ... data, interpreting it to ensure consistency and adequate Compliance Risk Management + Evaluate Internal Audit ,… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … compliance and operational excellence. Role Overview We are seeking a Manager , Payments Compliance & Operations to oversee implementation, compliance , ... with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review ... procedures to verify adherence to applicable requirements. Working closely with ICRM Compliance Assurance and Internal Audit in the evaluation of results… more
- BMO Financial Group (Chicago, IL)
- …by providing oversight and making recommendations that significantly impact the Bank 's ability to monitor regulatory compliance programs, minimize operational ... sensitive Bank , customer, transactional and employee information to ensure compliance with regulatory requirements. + Communicates the roles and importance of… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... compliance risks, metrics and significant changes to compliance landscape to leadership team, internal audit ,...review management process in accordance with network and sponsor bank rules + Supervise the management of data integrity… more
- Dialysis Clinic, Inc. (Nashville, TN)
- …a lower caregiver-to-patient ratio than other providers. **The Laboratory Quality & Compliance Manager ** oversees all quality management activities for the ... implementation, and review of all laboratory quality processes. The Quality Manager provides guidance and consultation concerning quality processes for clinical and… more
- Banc of California (Goleta, CA)
- …sales. + Performs and reviews all the duties of the branch staff to ensure audit compliance and new account review requirements. + Oversees daily check scanning, ... deficiencies identified from such audits are corrected. + Assures audit compliance and procedure quality control and...initiates corrective actions; ensures that the branch is in compliance with established Bank policies, procedures and… more
- Dickinson Financial Corporation (Kirkwood, MO)
- …+ Ethically conducts operational tasks related to protecting client and bank assets related to regulatory compliance , including properly documenting ... **Summary** Assistant Banking Center Manager associates are experienced educators that are enthusiastic/self-motivated...vendors, and associates. + Maintains current knowledge and consistent compliance with regulations and bank policies and… more
- Banc of California (Santa Ana, CA)
- …Provide superior customer services and/or assistance to bank personnel and bank customers. Maintain compliance of banking policies and procedures with an ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Wire Operations Manager will be responsible for managing and administration of...to be filled. Sets high standards and follows established bank policies and procedures and adheres to audit… more