- Lundbeck (Bronx, NY)
- …issues (IDNs, Medicare, Medicaid, Commercial) using Lundbeck resources. Pharmaceutical Environment/ Compliance - Apply knowledge of pharmaceutical and regulatory ... to stakeholders in the primary care and neurology settings. As an Account Manager , you lead the promotion of our psychiatry portfolio, executing sales and marketing… more
- Lundbeck (Stamford, CT)
- …transform lives. Join us on our journey of growth! As a Psychiatry Account Manager , you lead the promotion of our psychiatry portfolio, executing sales and marketing ... issues (IDNs, Medicare, Medicaid, Commercial) using Lundbeck resources. Pharmaceutical Environment/ Compliance - Ability to apply knowledge of pharmaceutical and … more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. ** Regulatory Compliance Manager ** American Express Company is seeking a skilled ... Experience using generative artificial intelligence tools preferred. * Professional regulatory compliance certification preferred. * Excellent analytical skills… more
- Moss Adams LLP (New York, NY)
- **Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that ... **Introduction to the team** The Financial Services Advisory group provides regulatory compliance , internal audit, information systems and related consulting… more
- TD Bank (New York, NY)
- …of enthusiastic colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory ... + Experience developing/maintaining regulatory inventories. + In-depth knowledge of regulatory compliance . + Ability to assess regulatory changes… more
- TD Bank (New York, NY)
- …or equivalent work experience + 7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing, audit or ... business operations experience in areas involving regulatory compliance .** + **Detail oriented and well-developed organizational, time management and project… more
- TD Bank (New York, NY)
- …work experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus ... Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line...and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking… more
- American Express (New York, NY)
- …institution. + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... and progress by creating a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the… more
- Capital One (New York, NY)
- …fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering...of business by:** + Providing input on business AML regulatory requirements + Providing guidance on business policies, standards,… more
- Capital One (New York, NY)
- …experience in project management + Compliance related certifications (Certified Regulatory Compliance Manager (CRCM), Certified Information Privacy ... Sr. Network Compliance Manager We are seeking a...Sr. Network Compliance Manager We are seeking a highly motivated and...chief of staff to the Discover Payment Network global compliance team and to serve as a chief of… more
- City National Bank (New York, NY)
- …time management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... advisory role supporting consumer banking on matters of regulatory compliance . The role will be responsible...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth… more
- Capital One (Melville, NY)
- …monitoring, auditing, risk management, or compliance experience** + **Certified Regulatory Compliance Manager (CRCM) accreditation, Fair Credit Reporting ... understanding of testing methodology, business processes, control frameworks, and related regulatory and compliance requirements.** + **Establish and maintain… more
- Capital One (New York, NY)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of… more
- Mastercard (Harrison, NY)
- …industry, particularly those related to money movement and banking. * Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering ... key risks across the business * Stay updated on regulatory changes and industry trends to ensure compliance... regulatory changes and industry trends to ensure compliance with all relevant rules and regulations. All About… more
- Citizens (Stamford, CT)
- …Advanced Degree (eg Masters/MBA/JD/MD) + Certified Enterprise Risk Professional (CERP) or Certified Regulatory Compliance Manager (CRCM) a plus Hours & Work ... You will be accountable for ensuring your team is in compliance with all applicable regulatory requirements, and work in conjunction with the Compliance … more
- Amalgamated Bank (New York, NY)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified Trust & Financial ... Lead team liaison in data analytics, preparation of Audit Committee materials, and regulatory requests. By joining our team, you'll be joining a Bank that believes… more
- TD Bank (New York, NY)
- …for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs ... FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- SMBC (New York, NY)
- …to ensure consistency in achieving industry best practices and in minimizing + regulatory risk. + Coordinate compliance regulatory examinations / inquiries ... regulatory concerns and other significant matters to their manager . + Communicate policies, procedures and new regulatory...Must be well organized with project management skills. + Regulatory compliance experience at a broker dealer… more
- City National Bank (New York, NY)
- *GRC REGULATORY AFFAIRS AND GOVERNANCE MANAGER * WHAT IS THE OPPORTUNITY? Position reports to the Head of Regulatory Affairs & Governance in the GRC Office ... regulatory trends that may impact their relevant business operations from a compliance perspective; actively monitor and report on regulatory developments and… more
- American Express (New York, NY)
- …for regulatory reporting processes. + Conformance testing to ensure compliance with the reporting guidelines issued by regulators to support regulatory ... and reference data used across operational and reporting processes + Ensure compliance with Quality Assurance governed frameworks eg, Regulatory Reporting… more
