- Accenture (Arlington, VA)
- …exchanged, and concepts evolve into practical solutions. You are:IA Policy and Compliance Certified Professional - IntermediateIA Policy and Compliance ... Professional - Intermediate; Intermediate/Journeyman; Performs C&A orother IA/CND Compliance and Auditing processes and inspections for all enterprise systems… more
- Cenlar FSB (Morrisville, PA)
- …or equivalent experience Minimum of 15 years of experience in mortgage banking compliance or mortgage lending compliance Certified Regulatory Compliance ... Specific Certifications/Qualifications: CRCM or Risk Certification with Risk Experience ( Certified Regulatory Compliance Manager). CAMS ( Certified … more
- Cox Enterprises (Raleigh, NC)
- …Information Systems.)A Background in 2 or more of Finance, Healthcare and Cloud security compliance . Certified in at least one of the following: CISSP, CISM, ... CompanyCox Communications, Inc.Job Family GroupInformation TechnologyJob ProfileCyber Risk & Compliance ManagerManagement LevelManager - Non People LeaderFlexible Work Option… more
- Sutton Bank (Columbus, OH)
- …Bachelor's Degree is required, and an advanced degree is a plus. Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not ... Summary:Sutton Bank is seeking a Compliance Manager to support its growing, nationwide, consumer...establishing and maintaining policies and procedures aimed at driving compliance with applicable laws, rules, regulations, and industry standards.… more
- Sutton Bank (Columbus, OH)
- …third-party fintech providers.Qualifications:Education: Bachelor's Degree Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) ... preferred Experience: Five (5) years of consumer compliance experience working in the financial services industry, preferably in a complex banking organization. An… more
- The CSI Companies (Jacksonville, FL)
- …preferred. Post Graduate Juris Doctorate degree preferred. Must have valid compliance certifications: Certified in Healthcare Compliance (CHC) ... and Certified in Healthcare Research Compliance (CHRC) Certified in Healthcare Privacy Compliance (CHPC) preferred Minimum 5 years of experience in the… more
- RSM US (Scarborough, ME)
- …experience preparing Level 1 and Level 2 PCI DSS Reports on Compliance (ROCs) Certified Information Systems Security Professionals(R) (CISSP(R)); Certified ... threats that may affect their critical systems and achieving regulatory compliance related to the handling, processing and protection of sensitive information.… more
- Citizens Financial Group, Inc (Westwood, MA)
- …Education/Certification:Bachelor's Degree requiredProfessional certification or license in regulatory compliance or internal audit preferred (eg Certified ... DescriptionThe Compliance Assurance function is a part of the...regulatory, customer, and reputational risks are sufficiently mitigated. The Compliance Manager's primary responsibility is to assist in the… more
- Citizens Financial Group, Inc (Iselin, NJ)
- …Bachelor's Degree required Professional certification or license in regulatory compliance or internal audit preferred (eg Certified Regulatory ... Job DescriptionThe Compliance Assurance function is a part of the...regulatory, customer, and reputational risks are sufficiently mitigated. The Compliance Manager's primary responsibility is to assist in the… more
- Discover Financial Services (New Albany, OH)
- …law, risk operations, and governanceExperience as a lending, deposits certified regulatory compliance manager or project management ... and enhance department or functional units in support of the overall compliance program.Collaborate with management to identify compliance issues and corrective… more
- 7G Environmental Compliance Management (Tallahassee, FL)
- …engineering, etc.) required. 2-5+ years experience managing environmental compliance tasksCSM ( Certified Stormwater Manager) Certification preferred. ... development of 7G's Stormwater Inspection initiativesDevelops a 7G Stormwater Compliance program encompassing all local, state and federal permitting… more
- City National Bank (CNB) (Charlotte, NC)
- …with regulatory agencies, including exam management and other regulatory affairs.For Banking Compliance related roles, Certified Compliance Risk Manager ... skills.Excellent time management skills and be accustomed to working with deadlines. Certified Regulatory Compliance Manager (CRCM), Certified Internal… more
- Stantec (Mequon, WI)
- …and PowerPoint.Professional Engineer (PE), Certified Safety Professional (CSP), Certified Environmental and Safety Compliance Officer (CESCO), Certified ... down to a science. Your OpportunityStantec is seeking an Environmental Compliance Specialist/Project Manager to lead and deliver environmental permitting and … more
- Capital One Financial Corporation (West Mclean, VA)
- … Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... of America, McLean, VirginiaPrincipal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid)Capital One's Audit function is a dedicated group of… more
- Capital One Financial Corporation (Richmond, VA)
- …and conceptual thinking skillsStrong communication skillsCompliance related certifications ( Certified Regulatory Compliance Manager(CRCM), Certified ... of America, Richmond, VirginiaCompliance Tester IIILevel: Principal AssociateThe Corporate Compliance team is seeking an experienced Principal Associate who will… more
- Bank Midwest, NA (Kansas City, MO)
- …of the following qualifications:Advanced degree or relevant professional certification - eg Certified Regulatory Compliance Manager (CRCM) or Certified ... will play an integral role in testing the regulatory compliance of our business lines as well as evaluating...as well as evaluating the effectiveness of our regulatory compliance program as a whole. Detailed, specialized work is… more
- Geico (Fredericksburg, VA)
- …and confidential information in a professional manner.* Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certified ... individual to join our organization as Sr. Director, HR Compliance & Controls. You will ensure that our company...ideal candidate will have a strong background in HR compliance , excellent analytical and problem-solving skills, and the ability… more
- Direct Federal Credit Union (Oak Ridge, TN)
- …is required. An advanced degree is preferred. Professional certifications, such as CRCM ( Certified Regulatory Compliance Manager) or CRM ( Certified Risk ... will be required to relocate to TN.Role: The VP Compliance and Enterprise Risk Management is responsible for the...to identify, evaluate, mitigate, and monitor all aspects of compliance and risk within the Credit Union. Reporting directly… more
- LBL (Emeryville, CA)
- … US Export Compliance Officer (CUSECO) Certification or Certified Compliance and Ethics Professional Certification (CCEP).Exceptional analytical and ... Lawrence Berkeley National Laboratory is seeking an Export and Research Compliance Analyst to join the Research Compliance Office at our world-renowned,… more
- JP Morgan Chase & Co. (Wilmington, DE)
- …Preferred Qualifications, Capabilities, and Skills Experienced professional with a strong compliance or regulatory background, Certified Regulatory Compliance ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
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