- Capital One (New York, NY)
- …artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or ... Senior Manager , Compliance Advisor - Retail Bank...requirements, such as: new products, process development, development of controls and monitoring, remediation/corrective action of compliance … more
- CUNY (New York, NY)
- Research Programs Manager ( Compliance and Human Research Protections) - Office of Grants and Research **POSITION DETAILS** The CUNY School of Medicine (CUNY SoM) ... body. The Grants & Research department is currently seeking a Research Programs Manager . The position will report to the Senior Associate Dean for Research and… more
- Nelnet (Lincoln, NE)
- …of creating opportunities for people where they live, learn, and work. The Senior Compliance Manager - Compliance Risk Management, is responsible for driving ... teams at the Bank and its affiliates. The Senior Compliance Manager is also responsible for effectively...control concepts and applies them to enhance the compliance management system. + Assists with the development and… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Operations Manager - Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and ... through robust list management, adjudication excellence, system optimization, and control performance improvements. Additionally, the Senior Operations Manager … more
- Texas Health Resources (Arlington, TX)
- Manager Compliance Coding _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified candidates like ... + Core work hours: Monday - Friday; 8:00a-5:00p; Position Summary The Coding Compliance Manager oversees and manages auditing and monitoring activities related… more
- TD Bank (Portland, ME)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and ... experience section below as you consider this opportunity.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective… more
- Quality Technology Services, LLC (Overland Park, KS)
- …and mission driven. Together, we do great things!! **Who You Are:** The ** Manager , Compliance Audits** reports directly to the Director, Technology and ... the company as you partner with them to understand current and changing processes/ controls , advise on compliance audit program updates (new standards, scope… more
- Dycom (West Palm Beach, FL)
- **Discover a more connected career** At Dycom, as a Manager , Compliance & Internal Controls , you will be responsible for assisting in the design, ... Discounts on gym memberships, pet insurance, and much more! **What you'll do as a Manager , Compliance & Internal Controls ** + Assist with the design,… more
- Scotiabank (Dallas, TX)
- Manager , Compliance Testing **Requisition ID:** 245239 **Salary Range:** 76.600,00 - 142.300,00 _Please note that the Salary Range shown is a guideline only. ... upon the regulatory requirements, processes, policies, procedures to assess controls within the first and second lines of defense....to ensure testing is adequately designed to identify potential control gaps and non- compliance with laws and… more
- DoorDash (San Francisco, CA)
- … with legal regulatory requirements and internal policies. About the Role As a Manager of Compliance Assurance, you will pioneer a new strategy to second-line-of ... standards. You will leverage automation to test and monitor controls , conduct audits of compliance programs and...test and monitor controls , conduct audits of compliance programs and policies, and support remediation efforts. This… more