- DXC Technology (Lincoln, NE)
- …certifications such as Fellow Life Management Institute (FLMI), Associate Insurance Regulatory Compliance (AIRC), Certified Compliance Professional (CCP), or ... **Job Description:** The Sr Manager Risk & Compliance will support DXC's complaint, fraud, and privacy...Compliance will support DXC's complaint, fraud, and privacy compliance governance, and internal control processes. They will provide… more
- Coinbase (Charlotte, NC)
- …to influence without authorityExperience in project management, analyticsAdvanced degree in Compliance , business. Certified compliance professional is a ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Climatec, LLC (Phoenix, AZ)
- …Technology. **Position Summary:** Preparation of prevailing wage reports and ensure company's compliance to all certified payroll activity. Assist with labor ... audits of various payroll records to ensure accuracy and compliance + Track Subcontract Certified Payroll Reports + Answer certified payroll questions… 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
- Capital One (Charlotte, NC)
- …tools in support of internal audit + 1+ years of experience with privacy compliance in the financial services industry + Certified Regulatory Compliance ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) At this time, Capital One… more
- Wacker Chemical (Ann Arbor, MI)
- …in other adjacent fields considered + Certified Customs Specialist (CCS), Certified Trade Compliance Specialist (CTCS), Certified Export Specialist (CES) ... Customs Compliance Specialist II Job Location (Short): Ann Arbor,...inAnn Arbor, we are looking for you as a(n)Customs Compliance Specialist II. This role will provide direction and… more
- Prime Therapeutics (Pierre, SD)
- …+ PBM/health care experience related to Medicare, Medicaid, Commercial, HIM + Certified Compliance and Ethics Professional (CCEP) or Certified ... passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight) - Remote **Job Description** The Senior… more
- KeyBank (Cleveland, OH)
- …(Preferred)** + Certified Fiduciary & Investment Risk Specialist (CFIRS) + Certified Regulatory Compliance Manager (CRCM) + Certified Financial Planner ... Square - Cleveland, Ohio 44114 **JOB BRIEF (PURPOSE)** The Wealth Management Compliance Executive is a senior leader responsible for overseeing and enhancing the… 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 (Richmond, VA)
- …services + Experience with models, data science or artificial intelligence + Compliance certification(s) (CRCM ( Certified Regulatory Compliance Manager), ... Senior Manager, Compliance Advisor - Retail Bank The Senior Manager,...ACAMS ( Certified Anti-Money Laundering Specialists) or CIPP ( Certified Information Privacy Professional)) At this time, Capital One… more