- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority ... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of...Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may… more
- Ensign-Bickford Aerospace and Defense (Simsbury, CT)
- …solutions. Click here (https://www.eba-d.com/) to learn more. Job Description The Supply Chain Compliance Manager is a key part of the Supply Chain team ... supports all EBAD market segments. This position shall oversee and ensure full compliance with federal, state and commercial regulations as they pertain to supply… more
- Capital One (Plano, TX)
- …and regulations. While working within the AML Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results, providing ... of business in the development and maintenance of the Compliance Program , such as how to monitor,...5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of… more
- Banc of California (Santa Ana, CA)
- …WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with ... perform all SOX-related activities in accordance with the SOX Compliance Program plan and methodology. Works with...position including but not limited to the following: + Regulation Z (Truth in Lending Act), Regulation … more
- Capital One (Richmond, VA)
- … regulation + Assist lines of business in the development and maintenance of the Compliance Program , such as how to monitor, report, and train + Support lines ... JD + Compliance certifications such as CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Certified Anti-Money Laundering Specialists)… 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 ...Fair Credit Reporting Act (FCRA), Electronic Fund Transfer Act ( Regulation E), and National Automated Clearing House Association (NACHA)… more
- Capital One (Mclean, VA)
- …experience + Relevant professional certification, such as a Certified Regulatory Compliance Manager (CRCM) + Experience supporting software areas, business ... Manager , Software Compliance Advisor Ever since... with laws and regulations. While working within the Compliance Management Program framework, you are responsible… more
- RTX Corporation (Sterling, VA)
- …Team. Reporting directly to the Small Business Liaison Officer (SBLO), the Small Business Compliance Manager will be responsible for compliance with federal ... Raytheon is seeking a seasoned professional and dynamic Senior Manager to lead the Small Business Compliance ...for internal stakeholders on matters related to small business program compliance . + Analyze performance data, gather… more
- Weyerhaeuser (Atlanta, GA)
- …risks * Regulatory Compliance * Serve as the Regulatory Compliance Manager * Manage Weyerhaeuser's compliance program with analysis of activities and ... with our team./ **Job:** **Procurement, Logistics, & Transportation* **Title:** *Energy & Compliance Manager - Electricity & Natural Gas* **Location:** *United… more
- Amazon (Arlington, VA)
- …the team Buy with Prime Supply Chain Security is looking for a highly motivated IT Compliance Program Manager to join our Security, Compliance , Privacy, ... and drive alignment to Amazon business-level controls. * Effectively communicate compliance program results, including assessment status, workflow, remediation,… more
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