- Capital One (Richmond, VA)
- …applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible ... Senior Manager, US Card Compliance Advisor The Compliance ...of business in the development and maintenance of the Compliance Program , such as how to monitor,… more
- Capital One (Plano, TX)
- …with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for ... Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and… more
- LA Care Health Plan (Los Angeles, CA)
- Compliance Advisor II Job Category: Administrative, HR, Business Professionals Department: Compliance Location: Los Angeles, CA, US, 90017 Position Type: ... net required to achieve that purpose. Job Summary The Compliance Advisor II ensures LA Care business...issues to the regulators. Develop, maintain, and monitor Internal Compliance Committee (ICC) Charter, Compliance Program… more
- LA Care Health Plan (Los Angeles, CA)
- Compliance Advisor III Job Category: Administrative, HR, Business Professionals Department: Audit Services Location: Los Angeles, CA, US, 90017 Position Type: ... net required to achieve that purpose. Job Summary The Compliance Advisor III ensures that the Plan's... compliance process improvement opportunities and implementing key Compliance Program activities. Support all Compliance… more
- M&T Bank (Clanton, AL)
- …throughout the enterprise for their assigned area of responsibility. The Senior Compliance Advisor will help develop, implement, and execute strategy of ... completed in an accurate and timely manner. The Senior Compliance Advisor operates under the firm's second...second line of defense independent control function by executing program activities that prevent, detect and mitigate regulatory and… more
- Capital One (Richmond, VA)
- Compliance Advisor Manager (Emerging Payments / Tech) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... our virtual card number experience, and our AirKey authentication technology. The Compliance Advisor Manager will support the implementation and management of… more
- State of Colorado (Denver, CO)
- …staff to provide operational guidance and direction on the ECMC enforcement and compliance program and the issuance of NOAVs. Work with engineering, ... ECMC Enforcement Advisor ( Compliance Specialist IV) - Remote/Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4887965) Apply ECMC… more
- Commerce Bank (Kansas City, MO)
- …(Amount based on relevant experience, skills, and competencies.) About This Job As a Compliance Advisor , you will provide advice with respect to implementation ... interpret regulations and apply them to bank functions. The Compliance Advisor will review and monitor policies...with federal and state banking regulations and the corporate compliance program . They will apply excellent critical… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and resolve problems. **Essential Duties and Responsibilities** + Assists in overseeing compliance program (s) for an assigned business entity to ensure ... of moderate scope and complexity. Serves as a Technical Advisor to teams and performs varied work that is...including maintaining training records and coordinating training with other compliance activities. + Reports compliance program… more
- Dell Technologies (Austin, TX)
- **Export Compliance Advisor ** Global import-export in the world of ground-breaking technology is a complicated business. It takes real attention to detail to ... and make a profound social impact as an **Export Compliance Advisor ** on our **Trade Compliance...changes in export control regulations and ensure the company's compliance program is aligned with current requirements.… more
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