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Results based on filters ( 137 jobs found )

Compliance Advisor Sr. Manager – Auto Finance

Capital One Financial Corp.
Plano, TX
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Overview Plano 5 (31065), United States of America, Plano, Texas Compliance ...
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Summary
About the job:
Advisor Sr. Manager – Auto Finance Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible for delivering quality results, providing compliance...
Location:
Plano, TX
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Compliance Management Program
LPIC-3 304: Virtualization and High Availability
Certified Refrigeration Compliance Manager
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
apply
Detailed Job Information

Vice President - Americas Control Room Officer, Corporate & Investment Banking (CIB)

Santander Group
New York, NY
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Vice President - Americas Control Room Officer, Corporate & Investment ...
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About the job:
Banking (CIB) New York, United States of America The Santander CIB (US) Control Room administers policies and procedures to prevent or detect insider trading and identify and manage potential transactional conflicts of interest. The VP, Control Room officer is responsible for working with the US Head of the Control Room to ensure that an effective compliance program is developed and maintained to address compliance with applicable regulatory requirements, global requirements and key compliance issues and actions are taken...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
apply
Detailed Job Information

Manager - KYC Compliance Advisor

Capital One Financial Corp.
Richmond, VA
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Overview Center 2 (19050), United States of America, McLean, Virginia ...
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Summary
About the job:
Manager - KYC Compliance Advisor Job Description: The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations. The role will collaborate across multiple lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Compliance Manager will implement initiatives that continuously improve KYC soundness...
Location:
Richmond, VA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
LPIC-3 304: Virtualization and High Availability
Certified Refrigeration Compliance Manager
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
apply
Detailed Job Information

Manager - KYC Compliance Advisor

Capital One Financial Corp.
Wilmington, DE
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Overview Center 2 (19050), United States of America, McLean, Virginia ...
Details
Summary
About the job:
Manager - KYC Compliance Advisor Job Description: The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations. The role will collaborate across multiple lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Compliance Manager will implement initiatives that continuously improve KYC soundness...
Location:
Wilmington, DE
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
LPIC-3 304: Virtualization and High Availability
Certified Refrigeration Compliance Manager
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
apply
Detailed Job Information

Manager - KYC Compliance Advisor

Capital One Financial Corp.
Plano, TX
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Overview Center 2 (19050), United States of America, McLean, Virginia ...
Details
Summary
About the job:
Manager - KYC Compliance Advisor Job Description: The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations. The role will collaborate across multiple lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Compliance Manager will implement initiatives that continuously improve KYC soundness...
Location:
Plano, TX
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
LPIC-3 304: Virtualization and High Availability
Certified Refrigeration Compliance Manager
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
apply
Detailed Job Information

Manager - KYC Compliance Advisor

Capital One Financial Corp.
New York, NY
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Overview Center 2 (19050), United States of America, McLean, Virginia ...
Details
Summary
About the job:
Manager - KYC Compliance Advisor Job Description: The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations. The role will collaborate across multiple lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Compliance Manager will implement initiatives that continuously improve KYC soundness...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
LPIC-3 304: Virtualization and High Availability
Certified Refrigeration Compliance Manager
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
apply
Detailed Job Information

Director, Ethics Risk & Compliance Integrated Marketing Advisor

Novartis
East Hanover, NJ
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Job Description Bringing life-changing medicines to millions of people, ...
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Summary
About the job:
Novartis sits at the intersection of cutting-edge medical science and innovative digital technology. As a global company, the resources and opportunities for growth and development are plentiful including global and local cross functional careers, a diverse learning suite of thousands of programs & an in-house marketplace for rotations & project work. With a strong medicines pipeline our current transformation will not just deliver growth for our business but continue to allow us to bring innovative medicines to patients...
Location:
East Hanover, NJ
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Nurse Practitioner, Certified
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
apply
Detailed Job Information

Compliance Officer, Research Integrity and Conflict of Interest

George Washington University
Washington, PA
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Posting Details I. JOB OVERVIEW Job Description Summary: The George ...
Details
Summary
About the job:
Washington University is committed to promoting the highest standards of ethical research and scholarly conduct while pursuing its research mission. The Office of Responsible Conduct of Research ( RCR ) within the Office of Research Integrity and Compliance ( ORIC ) promotes research integrity and responsible conduct of research throughout the University. Serving as the Research COI Administrator and Deputy Research Integrity Officer (D- RIO ), the Compliance Officer, Research Integrity & Conflict of Interest will: - Lead...
Location:
Washington, PA
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
apply
Detailed Job Information

Compliance Director I

Truist
Charlotte, NC
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JOB DESCRIPTION The position is described below. If you want to apply, click ...
Details
Summary
About the job:
the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response)....
Location:
Charlotte, NC
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Certified Refrigeration Compliance Manager
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
apply
Detailed Job Information

Compliance Director I

Truist
Richmond, VA
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JOB DESCRIPTION The position is described below. If you want to apply, click ...
Details
Summary
About the job:
the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response)....
Location:
Richmond, VA
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Certified Refrigeration Compliance Manager
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
apply
Detailed Job Information
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