- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Regulatory Compliance Manager **About your role:** The Compliance ... + Bachelor's Degree **What would be great to have:** + Certified Regulatory Compliance Manager certification (CRCM) or legal experience + Prior legal… more
- Capital One (New York, NY)
- …legal or audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified ... AML Compliance Enterprise Payments Advisory Manager **The...Regulatory Exam, and self-identified issues and events for compliance impacts + Provide effective challenge and guidance on… more
- Capital One (New York, NY)
- …science or artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering ... Senior Manager , Compliance Advisor - Retail Bank...Regulatory Exam, and self-identified issues and events for compliance impacts + Provide effective challenge and guidance on… more
- TD Bank (New York, NY)
- …back when regulations or interpretations warrant escalation or re-evaluation. + Certified Regulatory Compliance Manager (CRCM) a plus **Customer ... Experience:** + Working experience supporting credit cards or unsecured lending regulatory compliance experience. + Familiarity of applicable consumer protection… more
- Capital One (New York, NY)
- …financial institution + CIPP (Certified International Privacy Professional) or CRCM (Certified Regulatory Compliance Manager ) certification At this time, ... Compliance Privacy Advisor, Manager Manager... Compliance Privacy Advisor, Manager Manager , Compliance Privacy...other subject matter experts as necessary to address privacy compliance matters + Map legal and regulatory … more
- Capital One (New York, NY)
- …with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… more
- Capital One (New York, NY)
- …processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification + 2+ years ... (AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager ...experience + At least 4 years of experience in regulatory compliance , risk management or anti-money laundering… 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), ... new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,...and other tracking reports as deemed necessary. * Conduct regulatory compliance monitoring activities as assigned and… more
- TD Bank (New York, NY)
- …HMDA, RESPA, EFTA, etc.) and sufficiency of systems, processes, and oversight to support regulatory compliance . The Audit Manager I will participate in the ... role. **Line of Business:** Audit **Job Description:** The **Audit Manager I** - US Compliance Audit is...established audit plans in alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight… more
- Capital One (New York, NY)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the… 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 Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Chobani (New York, NY)
- …components Testing and Validation: Execute performance testing, safety validation, and regulatory compliance verification with project manager coordination ... Summary The Senior Manager , Mechanical Engineer will serve as the technical...NSF certification testing procedures, UL/ETL electrical safety validation, and regulatory compliance Food and Beverage Equipment: Understanding… more
- Citizens (Iselin, NJ)
- …equivalent work experience. + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, ... should have experience in technology risk management, security architecture, and regulatory compliance within IT environments. Applicants must demonstrate… more
- MUFG (New York, NY)
- …(CIA) * Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering ... and Office of Foreign Assets Control, or OFAC, regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory and policy-making… more
- Sedgwick (Newark, NJ)
- …deep understanding of the business line's processes, functions, technology and regulatory compliance . + Serves as a project manager and process owner for all ... line of business for new or existing clients ensuring product quality and regulatory standards compliance . **ESSENTIAL RESPONSIBILITIES MAY INCLUDE** + Acts as… more
- Gentiva (Livingston, NJ)
- …developing staff to uphold the highest standards of patient care and regulatory compliance . **As a Hospice Patient Care Manager / Clinical Manager , You ... setting + Demonstrated ability to apply hospice principles, industry standards, and regulatory compliance (Medicare, Medicaid, JCAHO, ACHC) + Knowledge and… more
- Capital One (New York, NY)
- Manager , Regulatory Affairs & Liaison Support...combination + At least 5 years of experience in compliance , legal, or a combination + At least 4 ... providing advisory consulting to senior management with respect to onsite supervision and evolving regulatory policy matters. We are seeking a Manager to play an… more
- Coty (Morris Plains, NJ)
- Senior Manager , US Regulatory Affairs and Ingredient...are made to Coty formulation systems to enable product compliance in the US. + Monitor US state and ... Support **SENIOR MANAGER , US REGULATORY AFFAIRS AND INGREDIENT SUPPORT** **COTY is looking for...of expressing their beauty, their way.** As the **Senior Manager of US Regulatory and Ingredient Support,**… more
- ThermoFisher Scientific (Cranbury, NJ)
- …regulatory direction to product development teams. + Lead all aspects of regulatory compliance of advertising and promotional materials. + Supervise ... cures for cancer. **Discover Impactful Work** As a Sr. Manager , Regulatory Affairs, you will play a...compliance . + Extensive experience in compiling and submitting regulatory filings with a track record of leading successful… more
- Bath & Body Works (New York, NY)
- …Manager position will be responsible for developing and implementing the chemical regulatory compliance strategy for global market. This role, reporting to ... + 8+ years of experience working on chemical and product regulatory compliance + In-depth understanding of EU regulation specifically REACH principles and… more