- 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)
- …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
- 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
- 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
- Amalgamated Bank (New York, NY)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified Trust & Financial ... Lead team liaison in data analytics, preparation of Audit Committee materials, and regulatory requests. By joining our team, you'll be joining a Bank that believes… 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
- 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
- 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
- Mount Sinai Health System (New York, NY)
- …the Clinical Trials Manager in developing and ensuring clinical trial regulatory compliance . + Coordinates communication with investigators and members of ... **Job Description** A Senior Regulatory Compliance Coordinator position is currently...other submissions as required. + Collaborates with the Financial Manager on the development of the study budget (as… more
- TD Bank (New York, NY)
- …to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for ... Company and supports the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities across… more
- SMBC (New York, NY)
- …issues until resolved. + Must be well organized with project management skills. + Regulatory compliance experience at a broker dealer and or swap dealer ... Second Lines of Defense regarding a broad range of compliance and regulatory issues and works hand-in-hand...regulatory concerns and other significant matters to their manager . + Communicate policies, procedures and new regulatory… more
- Mount Sinai Health System (New York, NY)
- …Collaborates with the Clinical Trials Manager in developing and ensuring regulatory compliance with respect to clinical trials. + Coordinates conference ... **Job Description** A Regulatory Compliance Coordinator position is currently...for new protocols. The position will report into the Manager of Regulatory Individuals should be comfortable… more