- KeyBank (Cleveland, OH)
- …maintains relevant professional and/or industry sponsored certifications in risk management and/or compliance (eg - Certified Regulatory Compliance Manager ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- ManpowerGroup (Houston, TX)
- …Bachelor's Degree Preferred- CCEP - Cert Compliance & Ethics Prof Healthcare Compliance Association Or CHC - Certified in Healthcare Compliance American ... Institute of Healthcare Compliance Or CHC - Certified in Healthcare Compliance Compliance Certification Board (CCB) Required- 5 years progressive … more
- Futurex (Bulverde, TX)
- …+ Attention to detail and ability to handle confidential information. + Certification in compliance (eg, Certified Compliance & Ethics Professional (CCEP), ... The Customer Compliance Analyst is responsible for ensuring that the...Certified Regulatory Compliance Manager (CRCM)) is a plus. Working Conditions: +… more
- KeyBank (Buffalo, NY)
- …industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- KeyBank (NY)
- …or actively pursuing industry relevant professional certifications in risk management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Ensign-Bickford Aerospace and Defense (Simsbury, CT)
- …all business segments to ensure compliance with import/export regulations The Trade Compliance Specialist is certified to act as an Empowered Official on ... Click here (https://www.eba-d.com/) to learn more. Job Description The Trade Compliance Specialist works to maintain the export license flow, standard work,… more
- MetroHealth (Cleveland, OH)
- …Information Technology, etc.) and a minimum of five (5) years of privacy, compliance , legal, and information security experience. + Certified in Healthcare ... and a minimum of seven (7) years of privacy, compliance , legal, and information security experience. + Master's Degree...Privacy Compliance (CHPC) or Certified Information Privacy Professional/United States (CIPP/US). + Progressive experience… more
- Sharp HealthCare (San Diego, CA)
- …Status** Regular **Shift** Day **FTE** 1 **Shift Start Time** **Shift End Time** Certified Health Care Compliance (CHC) - Compliance Certification Board; ... Clinical Documentation Specialist (CCDS) - Various-Employee provides certificate -PREFERRED + Certified Health Care Compliance (CHC) - Compliance … more
- Treasury Wine Estates (Napa, CA)
- …. About you + Four-year university degree + 0-3 years administrative experience in a compliance role + Certified Notary Public (or ability to obtain) preferred + ... of global brands, click here (https://www.tweglobal.com/brands) . About the Role The Compliance Specialist I is responsible for Federal and State alcoholic beverage… more
- American Express (Phoenix, AZ)
- …investigations + Flexibility and adaptability in navigating evolving regulations and compliance requirements + Certified Anti-Money Laundering Specialist (CAMS) ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together,… more