- BofA Securities, Inc. (Jersey City, NJ)
- …of the information that follows below. has an oppty for a Director; EAC Compliance & Operational Risk Manager to review Investment Banking ("IB") transactions ... advisory topics, liaising with research mgmnt & legal teams, & navigating the regulatory landscape to effectively mitigate the firm's regulatory & reputational… more
- Sanofi (Morristown, NJ)
- …leadership of the Global Project Head, with the Global safety Officer, Regulatory Strategist and other key functional representatives to deliver development strategy ... and prepare/assist with regulatory bodies interaction Develop the study level ...to assure successful execution of the clinical trials in compliance with Good Clinical Practice (GCP), applicable laws and… more
- Sanofi (Morristown, NJ)
- …from clinical development plans and trial set-up to clinical study report in compliance with quality and regulatory processes. About Sanofi: We're an R&D-driven, ... for the clinical studies on activities pertaining to the Study Medical Manager (SMM) responsibilities eg: leading or contributing to key study documents and… more
- SOFIE (Totowa, NJ)
- …pharmaceutical partners, they will ensure that these radiopharmaceuticals are in full compliance with all regulatory requirements (specifically, 21 CFR 211). ... NJ Department | Radiopharmaceutical Contract Manufacturing Reports To | Production Manager , Radiopharmaceutical Contract Manufacturing Shift | TBD Compensation | TBD… more
- 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
- Fiserv (Berkeley Heights, NJ)
- …and/or military experience. **Experience that would be great to have:** + Certified Regulatory Compliance Manager (CRCM) certification. + Paralegal or other ... impact on a global scale, come make a difference at Fiserv. **Job Title** Regulatory Compliance Senior Manager **About your role:** The Senior Compliance … 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
- Liberty Utilities (Hewlett, NY)
- …Contact Center, Billing and Revenue Operations and Programs to optimize efficiency and ensure regulatory compliance . The manager works with members of a ... Manager , Data Analytics LU Service Corp. Joplin, MO,...goal outcome and how we achieve it. **Purpose** The Manager of Data Analytics will manage a team of… 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
- 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