- Bank of America (New York, NY)
- Credit Officer - Global Corporate & Investment Banking - General Industries Chicago, Illinois;New York, New York **Job Description:** At Bank of America, we are ... to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and… more
- Bank of America (Chicago, IL)
- Leasing Credit Officer I/II-Global Corporate Aircraft Finance Charlotte, North Carolina;Chicago, Illinois; Providence, Rhode Island **Job Description:** At Bank of ... to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and… more
- American Express (Sunrise, FL)
- …+ Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... **Minimum Qualifications** + Bachelor's degree 6 years of experience in compliance , operational risk management, corporate governance, or regulatory affairs… more
- Walmart (Irvine, CA)
- **Position Summary ** We are looking for a Manager , Specialty Ethics and Compliance to support our Compliance Team. The Manager , Specialty Ethics and ... to hardware product safety compliance other internal compliance programs as assigned. The Manager , Specialty...Compliance , you will play a crucial role in supporting and enhancing our compliance strategies, thus… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager The Know Your Customer (KYC) Advisor Manager , performs a key risk management role (second line of defense) by ensuring that ... multiple lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Manager will implement initiatives… more
- Capital One (Plano, TX)
- …not only having a seat at the table but a meaningful and welcomed voice. The Manager Compliance Advisor will counsel the business directly on adherence to law in ... and fastest growing Auto Finance companies in America. The Manager Compliance Advisor performs a key risk...a subject matter expert, and executing or participating in corporate risk management processes. The ideal candidate will demonstrate:… more
- Capital One (Mclean, VA)
- …on privacy risks with technology, enterprise-wide platforms, and data. The Privacy Compliance Manager will deliver quality results and provide sound privacy ... key risk management role to ensure the business and corporate initiatives comply with applicable federal, state, and international...as a privacy subject matter expert. A successful Privacy Compliance Manager is a highly motivated, forward… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. **Regulatory Compliance Manager ** American Express Company is seeking a skilled Regulatory ... impact. * Support ongoing monitoring of risk standards and programs to drive compliance with legal, regulatory, and Corporate Policy requirements. **Global Legal… more
- Amazon (San Diego, CA)
- …with global stakeholders to operationalize and implement regulatory requirements, ensuring compliance with all corporate compliance program expectations ... controls for their business models and programs at the lowest cost c) Supporting downstream systems, programs, and compliance enforcers affected by our controls… more