- Regions Bank (Birmingham, AL)
- … in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or...a specific line of business. **Primary Responsibilities** + Conducts compliance reviews to identify potential areas of risk related… more
- State of Colorado (Grand Junction, CO)
- …health care facilities in the state of Colorado by evaluating and securing compliance of licensed and certified facilities and providers, utilizing applicable ... GRAND JUNCTION, CO* LPN Health Compliance Inspector, Nursing Facilities - (HP III FAA00144) Print… more
- Byline Bank (Chicago, IL)
- …All other duties as assigned. **Qualifications** : + Bachelor's Degree, required. + Certified Regulatory Compliance Manager (CRCM), preferred. + 5+ years of ... serve, Byline Bank is the place for you. **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the Compliance … more
- Capital One (Plano, TX)
- …within financial services + 2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed data ... Manager, Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure corporate… more
- Capital One (Mclean, VA)
- …or process management experience + Relevant professional certification, such as a Certified Regulatory Compliance Manager (CRCM) + Experience supporting software ... Manager, Software Compliance Advisor Ever since our first credit card...forward. We are seeking top tier talent to join Compliance to support Capital One Software. You will be… more
- Applied Materials (Santa Clara, CA)
- …as Project Management Professional (PMP), Program Management Professional (PgMP), and Certified Regulatory Compliance Manager (CRCM) are highly desirable. ... highly skilled and experienced Senior PMO to support our Product Regulatory Compliance program. This critical role ensures our products meet all applicable… more
- State of Colorado (Denver, CO)
- …health care facilities in the state of Colorado by evaluating and securing compliance of licensed and certified facilities and providers, utilizing applicable ... Registered Nurse Health Compliance Inspector Home Care - FAA00094 (HP III...III RN) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5019261) Apply Registered Nurse Health Compliance Inspector Home Care - FAA00094 (HP III RN)… more
- American Express (Phoenix, AZ)
- …others through continuous coaching, feedback, recognition and encouragement + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** ... and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team within the...Express National Bank ("Bank"). This position will drive day-to-day compliance activities that focus on the execution of UDAAP… more
- OceanFirst Bank (Philadelphia, PA)
- …+ 5+ years of experience in related management/leadership capacity. + Certified Regulatory Compliance Manager (CRCM) preferred. **INTERNAL AND EXTERNAL ... identify, plan and execute appropriate strategies to achieve required evolution of compliance risk management practices in connection with Bank growth and/or changes… more
- Molina Healthcare (Cleveland, OH)
- …Nursing License (RN may be preferred for specific roles) + Active, unrestricted Certified HEDIS Compliance Auditor (CHCA) To all current Molina employees: If ... and implementation of NCQA accreditation surveys and federal/state QI compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Senior Specialist, Quality Interventions /… more