- Suburban Propane (Whippany, NJ)
- …future through our subsidiary, Suburban Renewables! We have an exciting opportunity for a Regulatory Compliance Manager - Renewable Natural Gas (RNG), who ... operations. If you have a proven track record in regulatory compliance , coupled with excellent organizational and...and Carbon Intensity (CI) Score Management. + Collaborate with Senior Manager of Government Affairs and Corporate… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Senior ( Sr .) Regulatory Compliance Specialist position is responsible for leading, coordinating and performing study specific ... Procedures (SOPs), and study specific protocols/plans and processes. The Sr Regulatory Compliance Specialist position...processes, and procedures under the direct supervision of the Regulatory Compliance Manager (serves as… more
- HSBC (Chicago, IL)
- …CA, or CIA) preferred but not essential + Regulatory certification minimum Certified Regulatory Compliance Manager or be willing to obtain this within 6 ... our communities and the planet we all share. The Regional Head of US Regulatory Compliance , Conduct and Legal Audit is a senior leadership role based within… more
- Capital One (Mclean, VA)
- …management, or audit + Experience in the financial services industry + CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital One ... Center 1 (19052), United States of America, McLean, Virginia Compliance Advisor, Senior Manager The...departments + Participate in and support Compliance senior leadership with risk reporting and regulatory … more
- Truist (Charlotte, NC)
- …large financial institution 3. Prior supervisory or management experience. 4. Certified Regulatory Compliance Manager (CRCM) **General Description of ... years of direct experience in compliance 4. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . 5. Strong… more
- Citizens (Johnston, RI)
- …Bachelor's degree Required. + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, ... emerging technology risks, information security standards, best practices, US regulatory requirements, and the external environment. Responsibilities: + This… more
- Discover (Riverwoods, IL)
- …experience in compliance , law, risk management, operations, or related field + Certified Regulatory Compliance Manager + JD, CISA, CIPP, CIPM, CRMP, PMP, ... ensures that changes and controls are implemented to facilitate regulatory compliance . + Assists in evaluating the... Compliance or Internal Audit findings. + Assists Senior Manager , Directors and VP in larger… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee and ... senior management with independent assurance and advisory services designed...where USB owns a majority (controlling) interest. The Audit Manager supports the assessment of the Company's risk and… more
- Truist (Richmond, VA)
- …large financial institution 4. Prior supervisory or management experience. 5. Certified Regulatory Compliance Manager (CRCM) **General Description of ... years of direct experience in compliance 4. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . 5. Strong… more
- Truist (Atlanta, GA)
- …to large financial institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) 5. Investment banking and ... awareness of regulatory issues and updates. 6. Work closely with senior management to establish an appropriate compliance culture throughout the… more
- Discover (Riverwoods, IL)
- …Certified Anti Money Laundering Specialist . Certified Internal Auditor . Certified Regulatory Compliance Manager **Application Deadline:** The application ... Maintains a high level of awareness and knowledge of regulatory compliance requirements. **Responsibilities** . Brings issues...Savings Account + STD, Life, LTD and AD&D + Recognition Program + Education Assistance + Commuter Benefits +… more
- Paychex (Rochester, NY)
- … roles within a large public company or financial services industry. + Certified Regulatory Compliance Manager (CRCM) - Preferred Compensation In the spirit ... providing exceptional services while maintaining the highest standards of compliance and regulatory adherence. We are seeking...of a "speak up" culture. + Prepare and present compliance reports and updates to senior management.… more
- Qualcomm (San Diego, CA)
- …, such as Certified Compliance and Ethics Professional (CCEP), or Certified Regulatory Compliance Manager (CRCM) desirable, but not required. In addition ... providing guidance, legal advice, and training to employees and senior management on ethics and compliance matters,...programmatic compliance program to drive legal and regulatory compliance and set expectations consistent with… more
- Discover (Riverwoods, IL)
- …of experience in Compliance , Law, Risk Operations, Governance or Related + Certified Regulatory Compliance Manager + Project Management + JD, CISA, CIPP, ... reporting at Fraud Oversight Working Group + Assists more senior compliance professionals in evaluating the adequacy... risks and controls. + Assists Principals, Managers or Senior Manager in discrete portions of larger… more
- MUFG (Tempe, AZ)
- …BS degree from an accredited university; professional qualifications such as Certified Regulatory Compliance Manager or Certified Internal Auditor preferred. ... As a key member of the Regulatory Compliance Risk Management function, this influential senior ...senior position involves developing and executing a robust compliance testing program to meet escalating regulatory … more
- Discover (Riverwoods, IL)
- …risk operations, and governance + Experience as a lending, deposits certified regulatory compliance manager or project management professional **Application ... compliance issues are brought to the attention of senior compliance professionals and the Portfolio Marketing...Maintain a high level of awareness and knowledge of regulatory compliance requirements and assist in the… more
- Capital One (Wilmington, DE)
- …monitoring, auditing, risk management, or compliance experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Experience analyzing ... Regulations CC, D, DD, E, and FCRA. As a Compliance Senior Associate, you will execute ...of testing methodology, business processes, control frameworks, and related regulatory and compliance standards + Establish and… more
- Citizens (Westwood, MA)
- …Bachelor's degree Required + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Accredited Payments Risk ... Description The Senior Manager of Non-Financial Risk Management...regulatory expertise and solutions on complex risk and compliance issues based upon understanding of Commercial Banking business… more
- First National Bank of Omaha (NE)
- …Auditor (CIA) and/or bank compliance expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti-Money Laundering ... and provide possible resolutions. **Risk Assessment:** Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. ** Compliance :**… more
- Capital One (Mclean, VA)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... 1 (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's Audit… more