- 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 (Richmond, VA)
- Senior Manager , US Card Compliance Advisor The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to ... within the Compliance Management Program framework, the Compliance Advisor Senior Manager is...or audit + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Certified Anti -Money Laundering… 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
- 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 (Houston, TX)
- …Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti -money Laundering/Sanctions Policies and Procedures, Audit And Compliance ... to contribute to the company's success. We are looking for an AML Sanctions Advisor within PNC's Enterprise Advisory team supporting the C&IB line of business. Job… more
- KBR (Houston, TX)
- Title: Chief Technical Advisor , Technology Summary: As a Chemicals Technology Manager , you will support the licensing, delivery and growth of KBR's Chemicals ... thorough analysis of the market as well as competing technologies. + Safety and Compliance : + Demonstrates a strong record of safety and a commitment to the value… 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
- Capital One (Melville, NY)
- …upon number of hours to be regularly worked. Melville, NY: $159,400 - $181,900 for Compliance Advisor Manager Richmond, VA: $132,800 - $151,600 for ... or Risk Management Certifications (Certified Regulatory Compliance Manager , Certified Information Privacy Professional, Certified Anti -Money...Compliance Advisor Manager Candidates hired to work in… 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
- 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
- Vera Therapeutics (Brisbane, CA)
- …immunological diseases. Position Summary: The Senior Vice President, Legal Commercial, Operations & Compliance will serve as a key legal advisor to the company, ... programs related to commercial, operational, and product launch activities. * Ensure compliance with anti -bribery and anti -corruption laws (eg, FCPA, UK… more
- Regions Bank (Birmingham, AL)
- … function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... at this level are responsible for ensure our company's compliance with Bank Secrecy Act (BSA), Anti -Money...line of business or AML/ABAC/OFAC program function. The BSA Compliance Advisor II may: + Establish line… 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, advising on policy… 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
- AdventHealth (Ocala, FL)
- **Assistant Nurse Manager AdventHealth Ocala** **Location Address:** 1500 SW 1 st Ave Ocala, Florida 34471 **Top Reasons To Work At AdventHealth Ocala** + Horse ... that rounding for outcomes occur daily. + Promotes and validates iCARE compliance . + Maintains responsibility for nursing units on 24/7 basis, unless otherwise… more
- AdventHealth (Hinsdale, IL)
- …N Oak Street, Hinsdale, IL **The role you'll contribute:** The Assistant Nurse Manager supervises and coordinates patient care delivery on the assigned nursing units ... and is accountable for meeting standards. The Assistant Nurse Manager supports the assigned unit by planning, directing, and evaluating all nursing service functions… more