- American Express (Sandy, UT)
- …progress. **Minimum Qualifications:** * Bachelor's degree , with a preference in Law , Compliance , Business, or a related field required * 3 years ... skills. * Demonstrated integrity, innovation, teamwork, and excellence. * Relevant compliance certifications are preferred (eg, Certified Regulatory … more
- American Express (Phoenix, AZ)
- …progress. **Minimum Qualifications:** + Bachelor's degree , with a preference in Law , Compliance , Business, or a related field required + 3 years ... skills. + Demonstrated integrity, innovation, teamwork, and excellence. + Relevant compliance certifications are preferred (eg, Certified Regulatory … more
- American Express (Phoenix, AZ)
- …regulatory compliance certification preferred (CRMC, CAMS, CCEP, CIP) + Bachelor's degree in Law , Compliance , Business, or a related field required; ... industry, specific expertise in policy and procedure governance and compliance risk management preferred + Extreme attention...JD or Master's degree preferred . **Qualifications** Salary Range: $90,000.00 to… more
- American Express (Phoenix, AZ)
- …regulatory compliance certification preferred (CRMC, CAMS, CCEP, CIP) + Bachelor's degree in Law , Compliance , Business, or a related field required; ... services industry, specific expertise in learning and development and compliance risk management preferred + Understanding of...JD or Master's degree preferred . **Qualifications** Salary Range: $130,000.00 to… more
- American Express (New York, NY)
- … degree in Law , Finance, Business Administration or related field; advanced degree preferred . * Minimum of 5 years of overall experience in Banking and ... (eg, Tableau, Power BI). * Experience using generative artificial intelligence tools preferred . * Professional regulatory compliance certification preferred .… more
- PNC (Philadelphia, PA)
- …and required certifications/licensures needed to be successful in this position. ** Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, ... the company's success. We are looking to hire a Compliance Program Advisor within PNC's Independent Risk Management's ...This position is primarily based in a PNC location. Preferred locations are listed on the posting. Responsibilities require… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …specialization or closely related field (eg, international trade, law , compliance , science, or engineering). Preferred Education:Master's Degree in ... international compliance , working with countries around the world including China. Preferred Experience:10+ years Prior experience at a US research institution or… more
- Citigroup (Irving, TX)
- …legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree preferred + Microsoft Excel experience is required + Technology ... + Knowledge in area of focus **Education:** + Bachelor's degree ; experience in compliance , legal or other...experience in software development life cycle strongly preferred + Compliance controls in Management Control… more
- General Atomics (Poway, CA)
- …Atomics Aeronautical Systems (GA-ASI) has an exciting opportunity for a Trade Compliance Operations Specialist to join our International Trade Compliance (ITC) ... including planning and execution of trade-compliant international shipments. The Trade Compliance Operations Specialist will play a critical role in mitigating risks… more
- Citigroup (Tampa, FL)
- …have a degree in a relevant field. + CAMS certification and/or advanced degree (MS, JD, etc.) preferred . **Education:** + Bachelor's Degree /University ... **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The...cross-functional units; ability to navigate a complex matrix environment. ** Preferred Skills** + Excellent communications skills, including ability to… more