- Northrop Grumman (Linthicum, MD)
- …opportunities to fit your life and launch your career today. Northrop Grumman is seeking a ** Regulatory Compliance Manager 1** to be a key member of the ... facilities. As a valued member of the Compliance leadership team, the Regulatory Compliance Manager is involved in the management of regulatory … more
- Capital One (Mclean, VA)
- …**Preferred Qualifications:** + Master's Degree or Juris Doctor + CRCM (Certified Regulatory Compliance Manager ), CAMS (Certified Anti-Money Laundering ... Compliance Advisor Manager We are seeking... Compliance Advisor Manager We are seeking a highly motivated and...line of business by:** + Providing input on business regulatory requirements + Providing guidance on controls over … more
- Capital One (Mclean, VA)
- …or legal, or audit + CIPP (Certified International Privacy Professional), or CRCM (Certified Regulatory Compliance Manager ) At this time, Capital One will ... Privacy Compliance Advisor, Manager (Processes and Governance)...departments, and job levels, both inside and outside the Compliance Department; and + Understanding of key regulatory… more
- Capital One (Mclean, VA)
- …audit + CIPP (Certified International Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager ) certification, ACAMS (Association ... business on international privacy risks as needed. The Privacy Compliance Manager will apply risk, process management,...departments, and job levels, both inside and outside the Compliance Department; and + Understanding of key regulatory… more
- World Council of Credit Unions (Washington, DC)
- …law, or a related field is required. A master's degree is preferred. A Certified Regulatory Compliance Manager (CRCM) or a similar designation is also ... ideas effectively with proficient grammar and punctuation. Certifications and Licenses: Certified Regulatory Compliance Manager (CRCM) or similar designation… more
- Capital One (Mclean, VA)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's...internal and external management; + Liaison with the bank's regulatory agencies; + Perform AML risk assessments of business… more
- Capital One (Mclean, VA)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager , Financial Crime Compliance Audits (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… more
- Capital One (Mclean, VA)
- …are your customers + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification **_At this time ... an effective risk control environment and address regulatory / compliance requirements. The eKYC Anti-Money Laundering (AML) Manager...or Military Experience + At least 6 years of regulatory compliance experience, or at least 6… more
- Capital One (Mclean, VA)
- …**Preferred Qualifications:** + Juris Doctor (JD) or Master's Degree + Certified Regulatory Compliance Manager (CRCM) or Certified Information Privacy ... areas within Commercial Banking Lending and Finance + Advise on regulatory and Compliance topics and coordinate with horizontal Compliance teams (AML,… more
- US Bank (Washington, DC)
- …+ Professional certifications such as **Certified Internal Auditor (CIA)** , **Certified Regulatory Compliance Manager (CRCM)** , or **Certified Information ... all regulatory and compliance standards. Your expertise in regulatory compliance and vendor audits will be critical to maintaining the bank's risk… more
- Capital One (Mclean, VA)
- …based on data + 1+ years Scripting experience in Python or SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will ... an understanding of testing methodology, business processes, control frameworks, and related regulatory and compliance standards + Obtain and analyze data from… more
- Capital One (Mclean, VA)
- …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 (FCC) (Hybrid) Capital One's Audit function is...Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the… more
- Capital One (Mclean, VA)
- …in reporting and analyzing data + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + PMP, Lean, Agile or Six ... Senior Manager , Card Risk Do you like working in...and risk agendas + Stay abreast of the changing regulatory environment and understand the impacts to the business… more
- Danfoss (Baltimore, MD)
- … compliance with labor laws, tax regulations, employee rights, reporting and regulatory requirements. Additionally, the Compliance Manager will assess ... Human Resources Compliance Manager Requisition ID: 41150 Job...position include, but are not limited to, the following. ** Regulatory Compliance :** + Ensure that all HR… more
- Google (Washington, DC)
- …experience in program or project management. + 2 years of experience in compliance , information security, IT audit, or risk management. Preferred qualifications: + 6 ... or cross-team projects. + Experience working on information security compliance programs and audits, particularly audits involving technical code reviews,… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …Certified Information Privacy Professional (CIPP), Certified Risk Professional (CRP), Certified Regulatory Compliance Manager (CRCM), Program Management ... **BASIC QUALIFICATIONS** + Bachelor's degree required. + 5+ years of regulatory compliance and project management experience (Project Management Professional… more
- Capital One (Mclean, VA)
- …Certified Information Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital ... Privacy Director The Capital One Privacy Compliance team is seeking a Compliance Privacy Director with a passion for mitigating privacy risk at a dynamic, data… more
- Capital One (Mclean, VA)
- …as LEAN and Six Sigma or Compliance Certifications such as Certified Regulatory Compliance Manager (CRCM) and Certified Information Privacy Professional ... our company effectively manages the business objectives and satisfies the regulatory requirements. We are seeking a dedicated, disciplined, process professional who… more
- Capital One (Mclean, VA)
- …+ **Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems ... the Consumer Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit… more
- CVS Health (Washington, DC)
- …team of CPC's, working closely with internal and external stakeholders and ensuring compliance with regulatory requirements. The Manager develops strategies ... staff to maintain their CEUs. Assist in preparing documentation for audits, compliance reviews, and regulatory inquiries. **Required Qualifications:** Minimum 5+… more