- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager* Demonstrated experience with virtual ... certifications held:o Blockchain Analytics Tool Certification(s) o Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a...Economics, or Business Administration + Professional Certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud… more
- Houston Methodist (Houston, TX)
- …AND CERTIFICATIONS - REQUIRED** + N/A **LICENSES AND CERTIFICATIONS - PREFERRED** + CHC - Certified Healthcare Compliance (HCCA) **OR** + CHRC - Certified in ... Healthcare Research Compliance (HCCA) **OR** + CHPC - Certified Healthcare Privacy Compliance (HCCA) **OR** + CHC-F - Certified in Healthcare … more
- United Site Services (Westborough, MA)
- …and revised documentation and corresponds with the applicable departments to ensure compliance + Track and review certified payroll for external subcontractors ... and excellence in every aspect of our business. **Primary Purpose** The Labor Compliance Analyst (Prevailing Wage) serves as the company's point of contact regarding… more
- University of Rochester (Rochester, NY)
- …or + Certified Internal Auditor (CIA) upon hire preferred or + CHC - Certified Healthcare Compliance upon hire preferred or + CHRC - Certified in ... oversight, administration, and direction for high-risk and high-priority financial research compliance functions. Directs the Office of Research Compliance for… more
- Capital One (Mclean, VA)
- … Information Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One will ... Compliance Privacy Advisor, Sr. Manager The Capital One Privacy Compliance & Risk team is seeking a Senior Manager with a passion for mitigating privacy risk at… more
- Commerce Bank (Kansas City, MO)
- …+ Certified Public Accountant (CPA), Certified Bank Auditor (CBA), Certified Regulatory Compliance Manager (CRCM) or admission to the Bar preferred ... of this job is to provide advice with respect to implementation of and compliance with applicable rules and regulations. Essential Functions + Stay informed of … more
- New York State Civil Service (Albany, NY)
- …ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money ... (non-expired) Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering… more
- Capital One (New York, NY)
- …+ ** Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification** + **At ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) **Capital One's Audit function is...In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity… more
- Capital One (Charlotte, NC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 + ... Audit Manager: Compliance (Hybrid) Capital One's Audit function is a...In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity… more