- Capital One (Mclean, VA)
- …ECOA, Fair Housing Act, etc.). While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for ... Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Manager The Compliance ...support role in Fair & Responsible Banking, an enterprise compliance program covering Fair Lending, Sales Practices,… more
- LA Care Health Plan (Los Angeles, CA)
- Compliance Advisor II Job Category: Administrative, HR, Business Professionals Department: Compliance Location: Los Angeles, CA, US, 90017 Position Type: ... net required to achieve that purpose. Job Summary The Compliance Advisor II ensures LA Care business...issues to the regulators. Develop, maintain, and monitor Internal Compliance Committee (ICC) Charter, Compliance Program… more
- Capital One (New York, NY)
- …SEC). The Compliance Advisor Senior Manager works within the Compliance Management Program framework and is responsible for delivering on specific tasks ... (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance...to deliver on their responsibilities and accountabilities within the Compliance Management Program + Actively participate on… more
- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Advisor in the Compliance Risk Management ("CRM") organization will take on a key leadership role in identifying, assessing, and ... Diligence, suspicious activity, OFAC and regulatory reporting. **Scope of Responsibilities:** The Compliance Advisor works under general supervision of the … more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Privacy Compliance Advisor , Manager (Enterprise Services) Capital One's technology transformation ... an Advisory Manager who will serve as a dedicated advisor for international privacy risks. This role, which will...+ Assist the business in developing and maintaining the Compliance Management Program (ie, how to monitor,… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Lending Compliance Advisor is responsible for supporting WPCU's Compliance program 's daily activities to promote compliance with appropriate laws ... to managers and employees as needed. (5%) Required Skills The Lending Compliance Advisor has comprehensive knowledge of compliance laws and regulations,… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Compliance Advisor Manager, Anti-Money Laundering (AML) **The Advisory Manager performs a key ... to be regularly worked. New York City (Hybrid On-Site): $147,800 - $168,700 for Compliance Advisor Manager Candidates hired to work in other locations will be… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or certification in securities and/or banking industry to support the firm's compliance monitoring program . Delivers comprehensive Compliance monitoring ... and testing program reports to Compliance Management and external stakeholders. Supports the oversight and governance for the compliance monitoring … more
- City of New York (New York, NY)
- … Officer, with wide latitude for independent judgment and decision-making, the Senior Advisor to the Chief Program Officer and Director of Strategic Initiatives ... policies and procedures through correspondence, conferences, lectures, and reports. The Senior Advisor , in collaboration with program leadership and the DSS… 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 ... of the Fair and Responsible Banking program with a strong focus on Community Reinvestment Act...(CRA) and Fair Lending expertise. This role involves monitoring compliance with key Fair and Responsible Banking regulations including… more
- Edward Jones (St. Louis, MO)
- …functions. This department seeks a qualified individual to serve as a Senior HQ Compliance Advisor , located in the St. Louis office, to provide compliance ... Income Trading and Operations areas to maintain and continually evolve the compliance program + Interpret laws, rules and regulations affecting the operation of… more
- International Rescue Committee (New York, NY)
- Requisition ID: req54772 Job Title: Program and Award Advisor , Asia Sector: Awards Management Employment Category: Regular Employment Type: Full-Time ... statutory/government donors. The department is includes the following teams: Program and Award Support, Strategic Partnerships, Compliance ...and partnerships management. The Purpose of the Role The Program and Award Advisor , Asia plays a… more
- Sedgwick (Columbus, OH)
- …to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Technical Standards and Compliance Advisor **PRIMARY PURPOSE** **:** To ensure product quality ... and compliance with regulatory requirements and serve as a resource...other duties as assigned. + Supports the organization's quality program (s). + Workers compensation and/or liability claims background preferred.… more
- International Rescue Committee (New York, NY)
- Requisition ID: req55093 Job Title: Program Development & Award Advisor Sector: Awards Management Employment Category: Regular Employment Type: Full-Time ... funding from statutory/government donors. The department includes the following teams: Program and Award Support, Strategic Partnerships, Compliance and Policy,… more
- Bank of America (Pepper Pike, OH)
- Market Leader- Advisor Development Program - Northeast Ohio Pepper Pike, Ohio **Job Description:** Merrill Wealth Management is a leading provider of ... effective. **Job Function:** **As a Market Leader for the Advisor Development Program (ADP), you will:** ...require heightened support to achieve success. + Help reinforce compliance , supervision, and provide risk management support of ADP… more
- Staffing Solutions Organization (Albany, NY)
- Medicaid Program Advisor 1 Commerce Plaza, Albany, NY 12210, USA Req #512 Thursday, November 7, 2024 Staffing Solutions Organization LLC (SSO), an affiliate of ... which is a reflection of our clients and the people they serve. **Medicaid Program Advisor :** **(Item 1369)** Under the direction of the Director of LTC… more
- State of Colorado (Lakewood, CO)
- Policy Advisor IV - Liquor & Tobacco Division (Lakewood) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4700851) Apply Policy Advisor IV ... the Colorado Department of Revenue, Liquor & Tobacco Enforcement Division (LED). The Policy Advisor IV will be responsible as a work leader over the legal assistant… more
- Southern California Edison (Irwindale, CA)
- **Join the Clean Energy Revolution** Become an **Energy Efficiency Program Performance Management Advisor ** at Southern California Edison (SCE) and build a ... the goals and work of any new, future programs entering their scope. As a ** Program Performance Management** ** Advisor ** , your work will help power our planet,… more
- CSEA (Albany, NY)
- …Verifies accreditation of education and training providers to ensure tuition benefit program compliance . 9. Periodically develops success stories for inclusion ... Employee Program Assistant ( Advisor ) EMPLOYEE PROGRAM ASSISTANT ( ADVISOR ) NYS/CSEA Partnership for Education and Training Starting Salary Range $55,005 -… more
- Charles Schwab (Lone Tree, CO)
- …to increase charitable giving in the US We offer a donor-advised fund program and related philanthropic tools and guidance that empower donors to incorporate ... and be accountable to DAFgiving360 for day-to-day activities. The Product Manager for advisor services will support the advisor product segment with emphasis on… more