- Chevron Corporation (Houston, TX)
- …preparation of Compliance Committee reporting materials as deemed necessary by Compliance Manager . This includes: the development and preparation of key ... Compliance expectations. **Required Qualifications:** + Undergraduate Degree in Finance , Business, Communications + 3-5 years' experience in a similar capacity… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** This Compliance Officer is a key member of the TDS...JD desirable but not required + Knowledge of operations, finance , regulatory reporting, sales and trading, at a global… more
- ManTech (Belcamp, MD)
- …such as finance , operations, or human resources. + Experience delivering compliance training programs to employees at all levels to raise awareness of ethical ... **MANTECH** is seeking a motivated, career and customer-oriented ** Compliance Officer** to join our team in **Belcamp**...Modernization (NetMod) and PdM Mission Network of the Project Manager (PM) Tactical Network (TN) of the Program Executive… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business ... Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the...1LOD role, within Technology & Innovation, will support the Compliance Management System (CMS) process, with a focus on… more
- Byline Bank (Chicago, IL)
- …any time._ **Qualifications** : + Bachelor's Degree, required. + Certified Regulatory Compliance Manager (CRCM), preferred. + 5+ years of progressively ... the **Best Companies to Work for in the Midwest, Finance & Overall in 2024-2025, 2025-2026.** + Chicago Sun...the place for you. **Objective of Position** : The Compliance Officer helps oversee the Compliance Management… more
- Futurex (Bulverde, TX)
- … (eg, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus. Working Conditions: + Office environment. ... The Customer Compliance Analyst is responsible for ensuring that the...issues. Requirements + Bachelor's degree in Law, Business Administration, Finance , or a related field. + 3-5 years of… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program ... program, in coordination with other stakeholders in Legal & Compliance , Finance & Administration and other organizational units. * Manage an internal… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… more
- The Brattle Group (Boston, MA)
- …consulting firm, is looking for a **Cybersecurity GRC (Governance, Risk & Compliance ) Specialist** to join our **Boston, MA** office. The Cybersecurity GRC ... Specialist is responsible for working with the Manager of Cybersecurity to implement and manage the firm's...to implement and manage the firm's Governance, Risk, and Compliance framework. The role focuses on aligning policies and… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to existing… more