- Amalgamated Bank (New York, NY)
- …all Fraud policies, procedures, and risk assessment frameworks to ensure compliance and effectiveness. + Collaborate with the Fraud Risk Management Group ... Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC...aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the… more
- Regions Bank (Atlanta, GA)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...evaluate alternatives and present solutions + Experience in BSA/AML, Fraud , and/or Quality Control related work + Experience in… more
- Point32Health (Canton, MA)
- …to our members, partners, colleagues and communities. **Job Summary** The Lead Compliance Program Manager will be responsible for development, implementation and ... well as external stakeholders including government regulators and auditors. The Lead Compliance Program Manager will be responsible for collaborating with… more
- Point32Health (Canton, MA)
- …and communities. **Job Summary** SUMMARY: Under direction of the management, the Compliance Program Manager II is responsible for managing compliance ... management skills as well as analytical skills. By using knowledge of the company, the Compliance Program Manager II should be able to resolve most roadblocks to… more
- Peak Vista (Colorado Springs, CO)
- Manager of Compliance & Risk Summary...(sanctions checks). + Develops and provides training on the Compliance & Risk Management Programs, HIPAA, Fraud ... Job Summary: Under the direction of the Director of Compliance & Risk Management, the Manager of Compliance & Risk oversees the daily… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team of first line of defense risk management ... specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) + Strong analytical, research, and reporting skills… more
- NBC Universal (New York, NY)
- …to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager /Senior Manager , Risk & Compliance will be ... teams, external and internal audit groups, company-wide legal compliance groups as well as IT, Cyber, Fraud... compliance groups as well as IT, Cyber, Fraud Prevention & Business Process Excellence, Sustainability, Global Controllership,… more
- PNC (Birmingham, AL)
- …respected, valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Sr within PNC's Enterprise Compliance - AMG ... Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem… more
- TreeHouse Foods, Inc. (Oak Brook, IL)
- …time **Location:** IL Oak Brook **Job Type:** Quality **Job Posting Title:** Senior Manager , Food Safety & Quality Compliance **About Us** **:** TreeHouse Foods ... Description:** **_About the Role:_** We are seeking a Senior Manager , Food Safety & Quality Compliance , to...TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey… more
- Parsons Corporation (Newark, NJ)
- …**Job Description:** **Parsons is looking for an amazingly talented** **Permitting / Environmental Compliance Manager ** **to join our team! In this role, you'll ... services. **Purpose of the Role:** The Permitting / Environmental Compliance Manager will play a key role...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more