- Capital One (Mclean, VA)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager - FCC (Hybrid) Capital One's Audit function is...the candidate will focus on audits of Financial Crime Compliance . **Responsibilities include:** + Plan, perform, and lead BSA… more
- American Express (Sunrise, FL)
- …or above required. **Preferred Qualifications:** + JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation. + Experience working ... Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending… more
- State of Massachusetts (Plainville, MA)
- …and properties. . Other administrative duties as requested or assigned by Casino Regulatory Manager and Compliance Coordinator. *_Skills & Qualifications_*: ... Gaming Commission (MGC) seeks to hire an Assistant Casino Regulatory Manager (ACRM) assigned to the Plainridge...Collaborate with Supervising Gaming Agent, the CRM and the Compliance Coordinator to identify the training and educational needs… more
- American Express (Sunrise, FL)
- …+ Relevant M&T and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) ... + Strong written and verbal communication skills. + Strong regulatory knowledge of consumer compliance and a strong desire to learn relevant regulations. +… more
- Regions Bank (Atlanta, GA)
- … compliance function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk… more
- Capital One (Richmond, VA)
- …based on data + 1+ years scripting experience in Python, SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One ... + Demonstrating an understanding of business processes, control frameworks, and related regulatory and compliance standards + Managing testing schedules to… more
- Google (Atlanta, GA)
- Program Manager II, Hardware Regulatory Compliance , Google Cloud _corporate_fare_ Google _place_ Atlanta, GA, USA **Mid** Experience driving progress, ... management. + Experience with Environmental Sustainability. + Experience with Hardware Regulatory Compliance . **Preferred qualifications:** + 2 years of… more
- Byline Bank (Chicago, IL)
- …this job at any time._ **Qualifications** : + Bachelor's Degree, required. + Certified Regulatory Compliance Manager (CRCM), preferred. + 5+ years of ... unit compliance policies, procedures, practices and other activities to assure compliance with applicable regulatory laws, rules and regulations, and related… more
- Capital One (Mclean, VA)
- …(CFE), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer ... and conduct risk management + 15+ years of experience in internal auditing, regulatory compliance , first or second line risk management, or a combination + 7+… more
- Capital One (Richmond, VA)
- …years of financial services consumer compliance monitoring experience + Certified Regulatory Compliance Manager (CRCM) accreditation At this time, ... an understanding of testing methodology, business processes, control frameworks, and related regulatory and compliance standards + Obtain and analyze data from… more