- TD Bank (Charlotte, NC)
- …7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and ... professional judgment regarding responsiveness and appropriateness.** **In this position, the** ** Compliance Audit and Exam Manager ** **will lead assigned audits… more
- Capital One (Richmond, VA)
- …JD + Compliance certifications such as CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Certified Anti-Money Laundering Specialists) ... Senior Manager , Compliance Advisor - Credit Card...Senior Manager , Compliance Advisor - Credit Card The Senior ...or military experience + At least 6 years of financial services experience + At least 3 years of… more
- Capital One (Plano, TX)
- …in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... AML Compliance Advisory Manager The AML (Anti...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- JBT Corporation (Chicago, IL)
- …We are looking for an experienced Tax Manager to join our team. The Tax Manager will help manage our US tax compliance and global tax provision functions. We ... assist on foreign tax audits. Work with the Sr Manager Reporting Systems to update the financial ... Manager to join our team. The Tax Manager will help manage our US tax compliance… more
- TD Bank (Portland, ME)
- … Business Oversight Manager - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand ... of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)...Experience with Section 1033 of the Dodd-Frank Act (consumer financial data access rights) helpful + Strong leadership and… 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 ... -services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will play a...profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence.… more
- Capital One (Plano, TX)
- Manager , Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and ... While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering quality results, providing… more
- Federal Home Loan Bank of Boston (Boston, MA)
- Accounting Policy & SOX Compliance Manager Location Boston Apply Now ... benefits, and a work-life balance. Position Summary The Accounting Policy and SOX Compliance Manager oversees and has overall responsibility for the development,… more
- Capital One (Richmond, VA)
- …a great place to work.** **The Role:** **We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support the US Card ... Manager , Compliance - Local Governance **Capital... Manager , Compliance - Local Governance **Capital One is a...compliance , legal, or audit** + **Experience in the financial services industry** + **CRCM, ACAMS, CIPP, or Series… more
- TD Bank (Fort Lauderdale, FL)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible for leading the ... and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a… more
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