- PNC (Pittsburgh, PA)
- …a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Independently performs the most complex quantitative ... model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation… more
- Citizens (Westwood, MA)
- …degree Required + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public ... policy and program governance, while performing assurance activities to assess corporate wide compliance . + The role may be co-located as needed with the relevant… more
- Jabil (St. Petersburg, FL)
- …diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team ... at our St. Petersburg headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with investigative rigor and strategic… more
- NTT America, Inc. (Charlotte, NC)
- …and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina ... https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will play a… more
- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief ... Off Date Posted: May 19, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $88,181.36 - $110,226.70...and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role will be… more
- MTA (New York, NY)
- Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... Off Date Posted: Apr 25, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $95,480 - $107,850...and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be… more
- Fiserv (Berkeley Heights, NJ)
- …Certified Fraud Examiner Certification (CFE), and/ or Certified Regulatory Compliance Manager certification (CRCM)). + Master's Degree or JD **Important ... come make a difference at Fiserv. **Job Title** AML Manager , Financial Crimes Compliance What does a...limited to: + handling the inspection and testing of fraud , money laundering investigations and related investigations to ensure… more
- NJ Transit (Newark, NJ)
- Manager , Compliance Operation Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... This role performs critical DBE certifications, and DBE and SBE/DVOB contractor compliance operations functions on behalf of the Office of Business Development,… more
- American Express (Sunrise, FL)
- …and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function,… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together,… more