- ExxonMobil (Spring, TX)
- …and corporate facilities. **What Role You Will Play in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor . Become part of a team responsible for ... tools, (eg policies and procedures, R&R charts) and assist with the preparation of regulatory compliance reports, as required * Keep abreast of upcoming, new and… more
- Southern California Edison (Pomona, CA)
- Join the Clean Energy Revolution Become a Financial Analysis & Regulatory Support, Senior Advisor at Southern California Edison (SCE) and build a better ... cleaner air for everyone. As a Financial Analysis & Regulatory Support, Senior Advisor , your work will...Ensures all Financial Analysis activities are carried out in compliance with internal and external regulatory requirements… more
- Capital One (New York, NY)
- …applicable AML laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering...of business in the development and maintenance of the Compliance Program , such as how to monitor,… more
- Capital One (Mclean, VA)
- …One and includes Corporate Treasury. While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for ... Compliance Advisor Manager Corporate Compliance...on remediation + Advising and dispositioning findings identified by compliance testing + Supporting manager on regulatory … more
- LA Care Health Plan (Los Angeles, CA)
- …contractual, state and federal regulatory , and accreditation requirements. The Compliance Advisor develops regulatory submissions, reports, agendas and ... support for the management of external state and federal regulatory audits. The Compliance Advisor ...issues to the regulators. Develop, maintain, and monitor Internal Compliance Committee (ICC) Charter, Compliance Program… more
- LA Care Health Plan (Los Angeles, CA)
- Compliance Advisor III Job Category: Administrative, HR, Business Professionals Department: Compliance Location: Los Angeles, CA, US, 90017 Position Type: ... net required to achieve that purpose. Job Summary The Compliance Advisor III ensures that the Plan's... compliance process improvement opportunities and implementing key Compliance Program activities. Support all Compliance… more
- Capital One (Richmond, VA)
- …the Compliance Management Program framework, the Credit Card Compliance Advisor is responsible for delivering quality results, providing compliance ... Senior Manager, Compliance Advisor - Credit Card The...of business in the development and maintenance of the Compliance Program , such as how to monitor,… more
- Capital One (Mclean, VA)
- …help to establish an effective risk control environment and address regulatory / compliance requirements. While working within the KYC Program Management team, ... Compliance Advisor Manager The Know Your... Compliance Advisor Manager The Know Your Customer (KYC) ...businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Manager… more
- PNC (Birmingham, AL)
- …respected, valued and have an opportunity to contribute to the company's success. As a Compliance Program Advisor you will join the Corporate & Institutional ... within established risk control limits. Helps to identify and define the compliance program objectives for assigned area, products/services, and applicable… more
- Capital One (Richmond, VA)
- …applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible ... Senior Manager, Compliance Advisor - Business Cards &...of business in the development and maintenance of the Compliance Program , such as how to monitor,… more
- Capital One (Richmond, VA)
- …compliance teams to meet requirements outlined in the Compliance Management Program + Assess process breakdowns for regulatory impact + Perform ... Compliance Advisor Manager (Emerging Payments /...compliance risk + Develop innovative approaches to drive regulatory compliance in a way that enables… more
- Capital One (Mclean, VA)
- Manager, Software Compliance Advisor Ever since our first credit card customer in 1994, Capital One has recognized that technology and data can enable even large ... management experience + Relevant professional certification, such as a Certified Regulatory Compliance Manager (CRCM) + Experience supporting software areas,… more
- Capital One (Mclean, VA)
- Privacy Compliance Advisor , Manager (Enterprise Services) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... + CIPP (Certified International Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager) certification, ACAMS (Association of… more
- SAP (Atlanta, GA)
- …North America Cybersecurity and Compliance Advisory team as a Cybersecurity and Compliance Advisor . The objective of the North America Cybersecurity and ... and selected key customers, and acts as a trusted advisor on security, privacy, and compliance topics...understanding of the SAP security strategy and solution portfolio, regulatory requirements, industry trends, and executive presence. + SAP… more
- Southern California Edison (Irwindale, CA)
- Join the Clean Energy Revolution Become a Public Safety Power Shutoff (PSPS) Operations Compliance Advisor at Southern California Edison (SCE) and build a better ... tomorrow. In this job, you'll assist with regulatory compliance activities and offer subject matter...objectives. As a Public Safety Power Shutoff (PSPS) Operations Compliance Advisor , your work will help power… more
- Vanguard (Malvern, PA)
- …for relevant business change initiatives. + Serve as an escalation point for compliance program monitoring, testing, risk assessments, and trade surveillance. + ... advisory support. You will serve as a trusted advisor to the investment management business and provide guidance,...with at least two years within a financial services compliance function. Regulatory , compliance , investment,… more
- State of Colorado (Lakewood, CO)
- …Experience 7 years of professional experience in a legal, regulatory , legislative or policy development, compliance , interpretation of ... Policy Advisor IV - (Lakewood) Liquor & Tobacco Enforcement...hearings, and other public meetings. + Complete the annual Regulatory Agenda and Review Report for the EDO to… more
- Southern California Edison (Irwindale, CA)
- …partners. You will serve as SCE's trusted point of contact regarding IQP regulatory compliance and will be empoweredto make decisions and provide direction ... Join the Clean Energy Revolution Become a Income Qualified Program , Senior Advisor at Southern California Edison...on regulatory compliance initiatives and issues that have… more
- Commerce Bank (Kansas City, MO)
- …to ensure compliance with federal and state banking regulations and the compliance program + Maintain ongoing relationships with Commerce Bank business lines ... Certified Public Accountant (CPA), Certified Bank Auditor (CBA), Certified Regulatory Compliance Manager (CRCM) or admission to...some roles. This compensation range is for the Banking Compliance Advisor III and Senior job and… more
- Koniag Government Services (Washington, DC)
- Program Advisor /Specialist Level V Washington, DC, USA Req #275 Tuesday, May 13, 2025 **Koniag Emerging Technologies (KET),** a Koniag Government Services ... company, is seeking a Program Advisor /Specialist Level V to support **KET**...type programs, sufficient to ensure project work is in compliance with management policies and procedures and in conformance… more
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