- Cardinal Health (Washington, DC)
- …GMPD products. **_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global ... **_What Regulatory Compliance contributes to Cardinal Health_** Regulatory Compliance develops and implements strategies and standard operating… more
- Capital One (Mclean, VA)
- …audit + CIPP (Certified International Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager ) certification, ACAMS (Association ... on privacy risks with technology, enterprise-wide platforms, and data. The Privacy Compliance Manager will deliver quality results and provide sound privacy… more
- Capital One (Mclean, VA)
- …process management experience + Relevant professional certification, such as a Certified Regulatory Compliance Manager (CRCM) + Experience supporting ... Manager , Software Compliance Advisor Ever since... Manager , Software Compliance Advisor Ever since our first credit card...experience + At least 3 years of experience in compliance , risk management legal, audit or regulatory … more
- Guidehouse (Mclean, VA)
- …**:** + Master's degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:**… more
- Guidehouse (Mclean, VA)
- …by example. **What Would Be Nice To Have** **:** + Master's degree. + Certified Regulatory Compliance Manager (CRCM) or Certified Public Accountant (CPA). + ... builder mindsets along with consumer protection, risk management, and / or regulatory compliance expertise. Responsibilities will include, but not be limited… more
- Capital One (Mclean, VA)
- …are your customers + Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Regulatory Compliance Manager (CRCM) certification **At this time, ... School Diploma, GED, or equivalent experience + At least 3 years of regulatory compliance experience, or at least 3 years or risk management experience, or at… more
- American Bankers Association (Washington, DC)
- … agency, as a consultant to a bank, or related work. + Certified Regulatory Compliance Manager (CRCM) preferred. + In-depth knowledge of consumer ... degree in related field required, JD strongly preferred. + At least 10 years of experience in regulatory compliance within a bank, law firm, at a regulatory… more
- Amazon (Arlington, VA)
- …any information/process gaps A day in the life This position reports to the Manager , Regulatory Compliance Strategy and Operations within Global Product ... Compliance (GTPC) team business on a broad range of regulatory compliance matters. You will interact with AWS Security, Datacenter Engineering, AWS Services,… more
- Capital One (Mclean, VA)
- …in reporting and analyzing data + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + PMP, Lean, Agile or Six ... Manager , Risk Management: Card Risk Do you like...partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in risk + Effectively… more
- Capital One (Mclean, VA)
- …(CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer ... and conduct risk management + 12+ years of experience in internal auditing, regulatory compliance , first or second line risk management, or a combination + 7+… more