- Capital One (Mclean, VA)
- Anti -Money Laundering (AML) Senior Supervisor, TMO ( Principal Associate) ** Anti -Money Laundering (AML) Senior Supervisor, TMO** **The Anti -Money ... ( Anti -Money Laundering) experience within financial services + Certified Anti -Money Laundering Specialist (CAMS) certification, or Certified Protection… more
- Capital One (Richmond, VA)
- Principal Risk Specialist ** Principal Data Risk Associates at Capital One are highly motivated risk management professionals with excellent ... clients** **Preferred Qualifications:** + **1+ year of experience in anti -money laundering, compliance, or risk management** +...be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Plano, TX:… more
- Capital One (Charlotte, NC)
- …a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist (CAMS), or Certified Regulatory Compliance ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance...BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Capital One (Charlotte, NC)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti -Money Laundering Specialist (CAMS) At this time, Capital One ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- nVent (IN)
- …protecting our customers with inventive electrical solutions. **ETHICS AND COMPLIANCE SPECIALIST - Training and Communications** The **Compliance Specialist - ... key Ethics & Compliance topics (eg, Code of Conduct, anti -bribery, conflicts of interest, data privacy, and trade compliance)....in a multinational industry. + Certification in compliance or risk management (eg, CCEP, CCEP-I). **WE HAVE:** + A… more
- Corewell Health (Southfield, MI)
- …for problem solving? Priority Health is seeking a Senior Provider Contract Specialist to take ownership of affiliated network contracting. In this high-impact role, ... are within required guidelines and financial parameters. + Act as the principal contract negotiator for all assigned contracts. Manages contract review meetings to… more
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: ... to realize their full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their child's and their own… more
- Capital One (Plano, TX)
- …III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti -Money Laundering (AML) Senior ... people management experience -1+ years of process management experience -Certified Anti -Money Laundering Specialist (CAMS) certification **_At this time, Capital… more