- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT II-BSA/AML* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- PNC (Pittsburgh, PA)
- …Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem ... to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports to the Global Head of… more
- American Express (Phoenix, AZ)
- …+ Relevant compliance certifications are preferred (eg, Certified Regulatory Compliance Manager ). + Strategic thinking and a proactive approach to ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...+ Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance … more
- PNC (Birmingham, AL)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Communicates effective compliance programs to ... Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem… more
- PNC (Pittsburgh, PA)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist, you will be responsible ... to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem… more
- PNC (Boston, MA)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the Swap ... to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem… more
- Capital One (Melville, NY)
- …auditing, risk management, or compliance experience** + **Certified Regulatory Compliance Manager (CRCM) accreditation, Fair Credit Reporting Act (FCRA) for ... Compliance Tester III - Retail Bank **The ...Data Furnishers, Certified Information Privacy Professional (CIPP), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)** +… more
- PNC (Cleveland, OH)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you… more
- LifePoint Health (Richlands, VA)
- …and quality related issues and information. Ensures, that the offices are in compliance with ever-changing legislation and safety regulations. Is a liaison to the ... Risk Manager /Coordinator, facilities legal team and out-side agencies to mitigate...and investigations * Coordinates Quarterly Rural Health Audits and compliance for accreditation. Coordinates annual review with facility medical… more
- Mastercard (O'Fallon, MO)
- …and governments realize their greatest potential._ **Title and Summary** Manager , Product Development Services within Mastercard is responsible for acquiring, ... engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital...customer experiences. We are looking for an experienced product manager within the 3DS Smart Interface Product Development team… more