- Capital One (New York, NY)
- … Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function...team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be… more
- ERCOT (Taylor, TX)
- …Security Professional (Preferred) + PE Professional Engineer (Preferred) + CCEP Certified Compliance Ethics Professional (Preferred) WORK LOCATION - Taylor, ... with the organization to identify internal controls, assess those controls, consider compliance risks, and conduct remediation to ensure compliance with Federal… more
- City National Bank (New York, NY)
- …agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or … more
- American Express (Phoenix, AZ)
- …best practices in a multi-entity financial institution. + Relevant audit and compliance professional certification ( Certified Regulatory Compliance Manager ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function,...(CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Advanced degree in… more
- University of Rochester (Rochester, NY)
- … Public preferred + Accountant, Certified Internal Auditor or CCEP - Certified Compliance & Ethics Professional) is highly preferred The University of ... of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for Academic and Central Administration (CCE) serves as… more
- University of Rochester (Rochester, NY)
- …Contracts Manager (CFCM), Certified Government Auditing Professional (CGAP), or Certified Compliance and Ethics Professional (CCEP). + Industry Experience: ... programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all… more
- Prime Therapeutics (Baton Rouge, LA)
- …applications for licensure **Preferred Qualifications** + PBM/health care experience + Certified Compliance and Ethics Professional (CCEP) or Certified ... our passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Intelligence Compliance … more
- First National Bank of Omaha (Omaha, NE)
- …applicable experience for this position). **_Desired_** + Professional Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise ... related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti-Money Laundering Specialist (CAMS) + Working knowledge of data… more
- Capital One (New York, NY)
- … Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of… more
- Prime Therapeutics (Frankfort, KY)
- …+ Previous leadership/people management experience + PBM/health care experience + Certified Compliance and Ethics Professional (CCEP) or Certified ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more