- Tompkins Community Bank (Ithaca, NY)
- …(3) years in regulatory or compliance administration. + Certified Regulatory Compliance Manager (CRCM) certification or scheduled within six (6) ... Amherst, NY; Batavia, NY; Wyomissing, PA; Brewster, NY* The Compliance Program Manager reports to the Director...risk parameters. The ideal candidate has functional knowledge of Regulatory Compliance , experience with Complaints tracking, … more
- City National Bank (Los Angeles, CA)
- …1 year of experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified ... data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results, identify potential compliance … more
- Exelon (Newark, DE)
- …outcomes as requested. Regulatory Compliance 1. Under the direction of the Regulatory Compliance Manager , act as a conduit for regulatory ... Delmarva Power and Exelon, track and report ongoing commitments, and support other regulatory compliance policies and procedures. Provide day to day analytical… more
- Capital One (Richmond, VA)
- …audit, or regulatory examiner experience + Certified Risk Professional (CRP), Certified Regulatory Compliance Manager (CRCM), or Certified Compliance ... Compliance Advisor Manager Capital One's Retail...compliance risk management, risk management, legal, audit, or regulatory examiner experience Preferred Qualifications: + Master's Degree or… more
- Capital One (Mclean, VA)
- …experience + 2+ years of Compliance Advisory Experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified ... of businesses to deliver AML requirements and monitor compliance with regulatory standards. The Advisory Manager will implement initiatives that continuously… more
- Capital One (Richmond, VA)
- …science or artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering ... Senior Manager , Compliance Advisor - Retail Bank...Regulatory Exam, and self-identified issues and events for compliance impacts + Provide effective challenge and guidance on… more
- Capital One (Mclean, VA)
- …management, or audit + Experience in the financial services industry + CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital One ... Compliance Advisor Manager We are seeking... Compliance Advisor Manager We are seeking a Compliance ... and Legal departments + Participate in and support Compliance senior leadership with risk reporting and regulatory… more
- Lactalis American Group Inc. (Chicago, IL)
- …Type Full-time Description TITLE: Regulatory and Specifications Analyst REPORTING TO: Regulatory Compliance Manager LOCATION: Chicago, IL Ready for more ... label artwork, packaging, and product claims to ensure accuracy and compliance with regulatory standards. + Create and validate technical label copy, including… more
- Regions Bank (Atlanta, GA)
- … in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...support all risk assessment processes, ensuring clarity, consistency, and compliance with regulatory expectations. + Oversee the… more
- Capital One (Mclean, VA)
- …Certified Information Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital ... Senior Manager , Compliance Privacy Advisor The Capital...departments, and job levels, both inside and outside the Compliance Department + Understanding of key regulatory … more