- Daiichi Sankyo, Inc. (Bernards, NJ)
- …strategic legal support and solutions as a brand attorney and the primary legal advisor for the commercial business and operations supporting US approved (or to be ... by senior management.Responsibilities- Acts as a brand attorney and lead legal advisor for the commercial business and operations supporting US approved (or to… more
- Capital One (Richmond, VA)
- Anti -Money Laundering - Compliance Advisor Manager **The Anti -Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk ... within the Compliance Management Program framework, the Compliance Advisor Manager is responsible...experience** + **At least 5 years of fraud or Anti -Money Laundering (AML) experience, or in an audit or… more
- Capital One (Richmond, VA)
- Anti -Money Laundering (AML) Compliance Advisor Manager **The Anti -Money Laundering (AML) Compliance Advisor Manager performs a key risk ... While working within the AML Program framework, the AML Compliance Advisor Manager is responsible... Anti -Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM)** **_At this time, Capital… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. Chicago, IL: $132,800 - $151,600 for Compliance Advisor Manager McLean, VA: $146,100 - $166,700 for ... Anti -Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification **_At this time...Compliance Advisor Manager Melville, NY: $159,400 - $181,900… more
- Capital One (Wilmington, DE)
- Compliance Advisor Manager **The...program is a core risk function within Capital One's Anti -Money Laundering Department. This Group serves as a second ... number of hours to be regularly worked. Chicago, IL: $132,800 - $151,600 for Compliance Advisor Manager McLean, VA: $146,100 - $166,700 for Compliance … more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $146,100 - $166,700 for Compliance Advisor Manager Richmond, VA: $132,800 - $151,600 for ... Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager ) certification, ACAMS (Association of Certified Anti -Money...Compliance Advisor Manager Candidates hired to work in… more
- Charles Schwab (Westlake, TX)
- …team enterprise team is seeking a Senior Auditor (Senior Specialist) responsible for Anti -Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is ... governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares responsibility for regulatory agency interactions,… more
- PNC (Birmingham, AL)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Advisor within PNC's Retail Bank Compliance organization, you ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **Job Description** + Communicates effective compliance programs… more
- PNC (TX)
- …Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti -money Laundering/Sanctions Policies and Procedures, Audit And Compliance ... contribute to the company's success. As an AML Sanctions Advisor , you will be within PNC's Risk, Change, Experience,...supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a remote… more
- PNC (Pittsburgh, PA)
- …Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti -money Laundering/Sanctions Policies and Procedures, Audit And Compliance ... to the company's success. We are looking to hire an AML Sanctions Advisor within PNC's Enterprise Advisory Broker Dealer team. Preferred Qualifications: . 5+ years… more
- Truist (Charlotte, NC)
- …proper memorialization of files in the iWork document imaging system and Advisor Desktop systems. 5. Coordinates annual Reg-9 administrative review resolution and ... escalation of matters to various internal parties including Risk Oversight, Legal, and Compliance . 7. Responsible for the completion of projects as determined by the… more
- Phillips 66 (Houston, TX)
- …is responsible for the design, implementation, and oversight of comprehensive compliance programs that address third-party risk, anti -corruption, supply chain ... particularly in managing third-party, supply chain, and sanctions risks while ensuring compliance with anti -corruption laws. The ideal candidate is a visionary… more
- American Express (Sunrise, FL)
- …your place in risk and analytics on #TeamAmex. As a Line of Business Compliance Officer (LOBCO), this role is responsible for providing second line of defense ... appropriate processes and controls in place to mitigate regulatory risk and ongoing compliance with internal policies and standards. This includes oversight of the … more
- Port of Seattle (Seattle, WA)
- …and/or anti -human trafficking. You are skilled in civil rights compliance , FAA regulations, handling Title VI complaints, and supporting LEP communities with ... of what you'll be doing:** The Civil Rights Program Manager is a two-year position that serves as the...two-year position that serves as the Port's Civil Rights advisor and subject matter expert. You will lead the… more
- Guidehouse (Mclean, VA)
- …degree. + Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant (CPA). + ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption, and / or Fraud projects and… more
- AT Still University (St. Louis, MO)
- ATSU - Employee Relations Manager St. Louis, MO (http://maps.google.com/maps?q=1500+Park+Ave+St.+Louis+MO+USA+63104) Job Type Full-time Description AT Still ... University seeks an exempt Employee Relations Manager for the St. Louis, MO campus. The Employee...Functions:** + Consultation and Guidance: Serve as a key advisor to employees, supervisors, and managers, providing advice on… more
- Mount Sinai Health System (Brooklyn, NY)
- **Job Description** The Safety and Quality Manager is accountable for the incident investigation and reporting process, and identifying, assessing, reporting, ... the strategic initiatives for the department as well as compliance with Federal, State, and Joint Commission standards. +...knowledge of quality improvement information to serve as an advisor to all staff and disseminate information as needed… more
- Atria Wealth Solutions (Dublin, CA)
- …banking regulations (including those related to OFAC and Bank Secrecy Act / Anti -Money Laundering compliance ) and Patelco Credit Union's policies and procedures. ... L. P. (CFS) Patelco Credit Union is seeking a Manager , Investment Services Program in the Dublin, CA areas....+ Oversee the completion of all required Credit Union compliance training and those mandated by the broker-dealer. +… more
- Air National Guard Units (Lincoln, NE)
- Summary This National Guard position is for a FINANCIAL MANAGER , Position Description Number D1540000 and is part of 155 CPTF, Nebraska Air National Guard. Selected ... prior to acceptance of the official offer Responsibilities As a FINANCIAL MANAGER , GS-0505-13, duties include: (1) Directs the financial management policy in support… more
- Whidbey General Hospital (Coupeville, WA)
- …and constructs a care plan to include DME, home health, Hospice, skilled nursing, anti -biotic regime, etc. The RN - Care Manager follows the hospital's Case ... JOB SUMMARY The RN - Care Manager is a health care professional with experience...health care professional with experience and background to assure compliance with CMS Conditions of Participation regarding Utilization Review… more
