- Citizens (Boston, MA)
- …+ Preferred certifications: in AI/GenAI, Certified Internal Auditor, Regulatory Compliance Manager, Fraud Examiner , Public Accountant, Project Management ... and program governance and perform assurance activities to assess corporate-wide compliance . + Business Engagement: Actively engage with relevant business units to… more
- Walmart (Bentonville, AR)
- …you'll bring ** + 2 years' experience in internal/external audit, internal controls, compliance or related area. + Certified Fraud Examiner (CFE), Certified ... **Position Summary ** The Manager, Specialty Compliance and Ethics - Testing and Monitoring coordinates...of audits and reviews related to Anti-Corruption, Ethics and Compliance subject matters. **What you'll do ** + Drives… more
- Citizens (Boston, MA)
- …Required + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant, ... policy and program governance, while performing assurance activities to assess corporate wide compliance . + The role may be co-located as needed with the relevant… more
- Capital One (New York, NY)
- …legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud...Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role… more
- SMBC (Jersey City, NJ)
- …monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists ... a competitive portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance … more
- Federal Aviation Administration (Oklahoma City, OK)
- …Experience in determining the disposition of requests for special issuance; reviewing examiner performance and compliance against clearance criteria; and with ... standards, policies, and operations. Manages the regional Aviation Medical Examiner (AME) Surveillance programs including selection, training, designation, re-designation,… more
- Intuit (Mountain View, CA)
- …+ ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in ... into reality at Intuit. **Come Join the Intuit AML Compliance Office** This role will be part of the...role will be part of the Anti-Money Laundering (AML) compliance team within Compliance that is in… more
- Bank of America (Charlotte, NC)
- …for leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370. This ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- CAE USA INC (Dothan, AL)
- …and modifications to external standards. + Identifies and implements strategies for compliance . + Supports the standardization, evaluation, examiner plan to ... as Instructor Pilot, Classroom Instructor, and Simulator Instructor as required. + Assures compliance with applicable standards (ie AR 95-20, AR 95-1 and FAA Part… more
- State of Michigan (MI)
- …(DIFS) is seeking an individual to work in public service as a Supervisory Examiner in the Office of Consumer Finance. This position is an opportunity to build ... clearly, concisely, and effectively both orally and in writing. At the Supervisory Examiner level, you will manage a team of professional examination staff. While… more