- Capital One (Plano, TX)
- …participating in corporate processes. The Compliance Advisor Senior Manager maintains all organizational and professional ethical standards and has ... Senior Manager , Compliance Advisory Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in Plano. The … more
- Capital One (Richmond, VA)
- Senior Manager , Compliance Advisor -...Manage and develop Advising Team in support of their compliance work and professional career + Flexibility to ... Business Cards & Payments - Commercial Card The Senior Manager , Compliance Advisor performs a key risk management role (second line of defense), to help… more
- Capital One (Richmond, VA)
- Senior Manager , Compliance Advisor - Credit Card The Senior Manager , Compliance Advisor - Credit Card performs a key risk management role (second ... Card Authorizations, Balance Transfers and Credit Card Account terms and functionality. **The Senior Manager supports the line of business by:** + Providing… more
- Deloitte (Denver, CO)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting leads teams (within US and India), and is responsible for ... compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops strategy, oversees the execution of all associated processes,… more
- Amazon (Seattle, WA)
- Description Amazon is seeking a Senior Assurance Manager to join our Denied Party Screening (DPS) team. DPS owns enterprise-wide screening, and enables Amazon to ... as well as understand and manage sanctions risk. The Senior Assurance Manager will lead a team...experience - Bachelor's degree or equivalent Preferred Qualifications - Professional auditing qualification, or similar risk or compliance… more
- Amazon (San Diego, CA)
- …bottom line while ensuring the highest standards of compliance and safety. The Senior Risk Manager will mentor junior team members and foster a culture of ... Description As a Senior Risk Manager , you will spearhead...stakeholders - Experience at consulting firms or equivalent - Professional auditing qualification, or similar risk or compliance… more
- BMO Financial Group (Chicago, IL)
- A seasoned AML professional with expertise in all aspects of OFAC Compliance and experience managing a team of investigators who review moderate to complex ... of Blocked Property + Working knowledge of other Sanctions Compliance Programs (eg Canada, UK, EU, etc.) + Advising... requirements into these initiatives. + Makes recommendations to senior leaders on strategy and new initiatives, based on… more
- Teledyne (New Brunswick, NJ)
- …compliance expertise with exceptional management, communication, and collaboration skills. The Senior Customs Compliance Manager will support Teledyne ... Manager , Customs Compliance ** ! **Position Summary:** The Customs Compliance Manager is responsible for the development, implementation, and management… more
- Amazon (Seattle, WA)
- …and customer experience initiatives while maintaining an optimal SX as we grow. The Senior Account Compliance Program Manager will be responsible for ... also emphasizing on best in class customer experience. The manager will work closely with compliance , risk,...the performance, initiatives, and ongoing enhancements of the Account Compliance program to senior management and the… more
- Rincon Consultants (Los Angeles, CA)
- Rincon Consultants, Inc. is seeking a ** Senior Stormwater Compliance Manager ** to join our Environmental and Earth Systems team! This role requires QSD and ... QSP certification and experience with stormwater compliance for traditional and linear construction projects. The ideal...Principals and Directors, and engages with clients as a Senior Project Manager to ensure effective communication… more