- 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...of business in the development and maintenance of the Compliance Program , such as how to monitor,… more
- American Express (Phoenix, AZ)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance ... requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a… more
- TD Bank (New York, NY)
- …**Department Overview:** The Global Compliance Department is responsible for overseeing regulatory compliance across TDBG in accordance with the Global ... Operating Framework. The team is accountable for promoting regulatory compliance by developing and maintaining ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- CVS Health (Cumberland, RI)
- … compliance program for the individual's responsible business segments. The Manager , Business Compliance for the Business Compliance Office will: + ... heart, each and every day. **Position Summary** As a Manager for the Business Compliance Office (BCO)...to drive and implement business practice enhancements to increase compliance program effectiveness. + Actively participate in… more
- ADM (Decatur, IL)
- …**Department/Function:** Logistics, Transportation,Warehousing, Supply Chain **Job Description:** **DOT Compliance Manager - Decatur, IL** **Position Summary:** ... ADM is seeking a highly organized and detail-oriented DOT Compliance Manager to oversee all aspects of Department of Transportation (DOT) and Federal Motor… more
- Robert Half Legal (Charlotte, NC)
- …where strategic leadership meets cutting-edge regulatory expertise? We're looking for a Compliance Manager to lead and shape the compliance program ... Description Compliance Manager Opportunity - Career Growth...What You'll Do: ✔️ Oversee the compliance program , ensuring it evolves with regulatory landscapes… more
- GE Aerospace (Evendale, OH)
- … Manager and the Technology & Operations organization in regulatory compliance , interpretation, audits, disclosures, investigations, and enforcement matters, ... operations to assure adherence to internal company and external regulatory compliance , with a focus on applicable...and supports compliance with the FAA's drug and alcohol … more
- KeyBank (Amherst, NY)
- …collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility… more
- Dollar Tree (Chesapeake, VA)
- …materials for sanctions screening program . + Monitor and evaluate global regulatory changes that impact compliance operations; inform management and impacted ... **General Summary:** Responsible for managing Dollar Tree's Trade Compliance program as it relates to sanctions screening, CTPAT and other Customs and Border… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Compliance Manager Are you an experienced compliance professional ready to lead and enhance compliance programs in the financial services ... industry? We are seeking a Compliance Manager to join a robust Legal...Privacy, Cybersecurity, Vendor Management, and other processes to ensure regulatory compliance . Revise written supervisory procedures and… more
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