- Capital One (Richmond, VA)
- …investigations group as a subject matter expert, and executing or participating in corporate processes.** **The Compliance Advisor Manager supports the line ... Anti-Money Laundering - Compliance Advisor Manager **The Anti-Money Laundering...management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager - Treasury Management & Product Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk ... Bank (including Treasury Management) and its customers use everyday. The Compliance Advisor Manager will support the businesses' compliance with applicable… more
- Capital One (New York, NY)
- Compliance Advisor Manager Corporate Compliance is seeking a Compliance Advisor Manager to advise Tax Credit Finance and Tax Credit Operations, ... The NMTC Program drives investments in low-income and underserved communities. The Compliance Advisor Manager will also advise on Volcker and Swap Dealer related… more
- Oriental Bank (San Juan, PR)
- The Advisor , Regulatory Compliance ( Corporate Compliance ) is responsible for the regulators reviews and examinations (Regulators), government sponsored ... audit unit, quality control unit, Regulators, GSEs, Regulatory Filing Unit, Trust Compliance Unit, SOX, complaints, and others. + Request and document issues status… more
- Capital One (Mclean, VA)
- Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the ... lending from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...executing overall financial management of Capital One and includes Corporate Treasury. While working within the Compliance … more
- Bank of America (New York, NY)
- Corporate Financial Solutions Advisor (CFSA) - Series 7 and 66 REQUIRED (Evergreen) New York, New York;Atlanta, Georgia **Job Description:** **What is my role as ... a Corporate Financial Solutions Advisor ?** Through a contact...documentation of outcomes + Demonstrate expert knowledge of and compliance with internal and regulatory policies, procedures and processes… more
- PNC (Pittsburgh, PA)
- …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 ... discretion **Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective… more
- Deloitte (Gilbert, AZ)
- Life Sciences Compliance & Operations- Solution Delivery Advisor Deloitte's Life Sciences Compliance & Operations Solution is seeking experienced ... behalf of our managed services clients. In this role, the Solution Delivery Advisor will primarily conduct compliance reviews of promotional speaker programs and… more
- M&T Bank (New York, NY)
- …Retirement Income Security Act of 1974 (ERISA) **Scope of Responsibilities:** The Compliance Advisor works under general supervision of the Compliance ... Provide 2nd Line of Defense coverage to Wilmington Trust Corporate & Institutional Services, which includes Corporate ...Bank Executive Management is expected in the role. The Compliance Advisor must understand when situations warrant… more
- American Family Insurance - Corporate (Madison, WI)
- …negotiations, contracting, supplier risk, performance management, and relationship management in compliance with corporate policies and standards. You will be ... _Relocation support is offered for eligible candidates._ The Lead Vendor Management Advisor is accountable for the strategic labor sourcing life cycle for Tier… 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, ... key risk management role to ensure the business and corporate initiatives comply with applicable federal, state, and international...be regularly worked. McLean, VA: $146,100 - $166,700 for Compliance Advisor Manager Richmond, VA: $132,800 -… more
- Capital One (Mclean, VA)
- Privacy Compliance Advisor , Manager (Processes and Governance) Capital One's technology transformation has presented an exciting opportunity to usher in leading ... key risk management role to ensure the business and corporate initiatives comply with applicable federal, state, and international...company. . The ProGov Team is seeking a Privacy Compliance Advisor Manager that is a highly… more
- Capital One (Mclean, VA)
- Compliance Advisor Senior Manager - Capital One Software Ever since our first credit card customer in 1994, Capital One has recognized that technology and data ... number of hours to be regularly worked. McLean, VA: $170,800 - $194,900 for Compliance Advisor Sr. Manager Richmond, VA: $155,300 - $177,200 for Compliance… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager We are seeking a highly motivated and talented Compliance Advisory Manager to join our team in supporting US Card Compliance . ... to lines of business, and executing or participating in corporate processes. **The Compliance Advisory Manager will...be regularly worked. McLean, VA: $146,100 - $166,700 for Compliance Advisor Manager Richmond, VA: $132,800 -… more
- Southern California Edison (Rosemead, CA)
- …ensure the company's compliance with its renewable energy targets. As an ** Advisor ** in the Contract Compliance and Technical Services team, you will apply ... **Join the Clean Energy Revolution** Become an ** Advisor ** at Southern California Edison (SCE) and build...external regulatory rules and regulations + Ensures adoption and compliance with good corporate governance practices +… more
- Bank of America (Charlotte, NC)
- Tax Advisor - Federal/State Tax Compliance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... with federal, state, and other tax laws. The Tax Advisor will be pivotal in preparing, reviewing, and filing...corporate setting * Federal and State Income/Franchise tax compliance experience * Strong Analytical Skills/Attention to detail *… more
- M&T Bank (Clanton, AL)
- …a working relationship with mid-level Internal Audit, Business Units, and Corporate Compliance Portfolio Managers. + Encourage integrated testing approaches ... **Overview:** The Compliance Testing Advisor is responsible for...risk based approach. The position collaborates extensively with (a) Corporate Compliance subject matter deputies (PCMs) to… more
- ExxonMobil (Spring, TX)
- …**What Role You Will Play in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor . Become part of a team responsible for monitoring and managing the ... compliance activities associated with ExxonMobil's gas, crude and products trading activities. In this role, you will be responsible for coordinating ExxonMobil's… more
- CIBC (Chicago, IL)
- …become a strong, innovative and relationship-oriented bank for a modern world. The Compliance Advisor will be instrumental in supporting the execution of the ... and liquidity risk, collectively "CIBC Risk", incurred by CIBC's businesses, functional and corporate governance groups. US Compliance delivers on the global … more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Compliance Advisor will be instrumental in supporting the execution ... Reinvestment Act (CRA) and Fair Lending expertise. This role involves monitoring compliance with key Fair and Responsible Banking regulations including CRA, Fair… more