- Capital One (Plano, TX)
- …Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to lines of business as a subject matter expert, ... participating in corporate processes. **The AML Enterprise Payments Compliance Advisor Manager ** **supports the line of business by:** + Providing input on… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North Carolina **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational-Risk- Manager Americas-Control-Room- Manager \_25038859-2) **Job Description:**… more
- Capital One (Mclean, VA)
- …audit + Experience in the financial services industry + CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital One will not sponsor ... Compliance Advisor Manager We are seeking... Compliance Advisor Manager We are seeking a Compliance ... with a passion for advising and collaborating with business partners to mitigate consumer compliance risk… more
- Capital One (New York, NY)
- …privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's...enterprise level as well as other diverse lines of business and specialty areas. + Help to implement the… more
- Capital One (Mclean, VA)
- …artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or ... Senior Manager , Compliance Advisor - Retail Bank...Senior Manager , Compliance Advisor - Retail Bank The Senior ... Advisor is responsible for delivering quality results, providing compliance advice to lines of business as… more
- CBRE (Boston, MA)
- Manager , Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... States of America **About The Role:** As a CBRE Manager of Government Financial Compliance , you will...and monitoring of internal controls over financial reporting and business systems, ensuring compliance for both government… more
- LEGOLAND (Winter Haven, FL)
- …to the team** **Role Details** **Role** Technical Services Training & Compliance Manager **Division** Technical Services **Location** On-site **Reports to** ... repaired to the highest levels possible.** **The Technical Services Training & Compliance Manager ** is responsible for developing, implementing, and monitoring… more
- TD Bank (New York, NY)
- …**Job Description:** Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $185,000...a global Surveillance QA program. The Surveillance Quality Assurance Manager will contribute to and help lead a specialized… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk- Manager --Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America,… more
- FirstBank PR (San Juan, PR)
- … compliance operations and action plans. . Coordinate with the Regulatory Compliance Manager on regulatory examinations and internal audits. . Manage and ... COMPLIANCE REGULATORY MANAGER REGULATORY COMPLIANCE...regulatory standards. . Provide expert guidance and support to business and operational units on compliance with… more