- KeyBank (Buffalo, NY)
- …knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Capital One (Richmond, VA)
- …regulatory examiner experience + Certified Risk Professional (CRP), Certified Regulatory Compliance Manager (CRCM), or Certified Compliance and Ethics ... Compliance Advisor Manager Capital One's Retail...Master's Degree or Juris Doctor + 6+ years of compliance risk management, risk management, legal, regulatory examiner… more
- AON (Fort Wayne, IN)
- Aon is looking for a Claims Manager I As part of an industry-leading team, you will help empower results for our clients by delivering innovative and effective ... solutions as a Claims Manager I in our Ft. Wayne, IN office. In...direct reports. + Supervise and training Claims Examiners, ensuring compliance with carrier requirements and internal procedures. + Review… more
- Citizens (Iselin, NJ)
- …work experience. + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner , Certified Public ... experience in technology risk management, security architecture, and regulatory compliance within IT environments. Applicants must demonstrate hands-on expertise in… more
- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, ... and to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- TD Bank (Mount Laurel, NJ)
- …Qualifications:** + Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on Governance, ... this role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is responsible for executing and leading audit engagements… more
- TD Bank (Greenville, SC)
- …Qualifications:** + Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on Governance, ... budgets, and project plans. The main function of the Audit Manager II - US Compliance Audit is to oversee testing of design and operational effectiveness… more
- Walmart (Bentonville, AR)
- **Position Summary ** Join the Financial Services Compliance team to be a key leader in the Financial Intelligence Unit (FIU) for the world's largest retailer. The ... AML Investigator, Specialty Compliance and Ethics role is critical to ensure that...+ Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification (preferred). + SAR investigative (writing and… more
- Bristol Myers Squibb (Princeton, NJ)
- …personal lives. Read more: careers.bms.com/working-with-us . **Summary** The Senior Manager - Legal eDiscovery position will work with various internal stakeholders ... and collaboration with various business functions which requires the Senior Manager , Litigation eDiscovery position to possess stellar interpersonal prowess and… more
- Capital One (Riverwoods, IL)
- …certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) certification **_At this time, Capital ... AML Manager - Transaction Monitoring Operations, Money Laundering **Title:...process improvement teams and have significant interactions with Legal, Compliance , Business Areas, and other Investigation teams within Capital… more