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The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing and maintaining... ....
Preferred Qualifications:
~ CRCM, ACAMS, or Securities Licenses preferred but not necessary.
Job...
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Responsible for ensuring bank security policy and procedures are adhered to through the... ...Perform in branch security inspections in compliance with the Security Manual and viewing of... ...State Compare).
Drive for Executive Management as needed.
Provide Executive...
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The Compliance Testing Officer is responsible for performing monitoring and testing to ensure... ...ensuring an effective Compliance Management Program is in place. Pay Range: $84,878... ...Qualifications:
~ CRCM, ACAMS, or Securities Licenses preferred but not necessary....
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1307 Walt Whitman (22600), United States of America, Melville, New York
Compliance Advisory Manager
The Capital One Retail Bank Compliance team is seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to mitigate...
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Bank staff
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...Position Title
Compliance Testing Specialist - Issue Management
Location
NY / 1400 Broadway Floor 07
Job Summary
The Compliance Testing Specialist - Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance...
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...Position Title
Compliance Analyst - Complaint Management Oversight
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
Regulatory Compliance has many responsibilities related to managing the bank's risk to ensure adherence with compliance requirements....
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...Job Description
Job Description OPERATIONS MANAGER - SECURITY OPERATIONS - ARROW SECURITY LONG ISLAND
Position Summary
As an operative... ...manages people and costs while ensuring contract compliance
Drafts and updates security post orders
Drives operational...
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...Job Title: Compliance Analyst
Job Location: Remote
About us:
Softheon is a dynamic and forward-thinking Software as a Service... ...Compliance Analyst is responsible for auditing information to management through research and analysis, reporting, conducting risk...
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Full time
Immediate start
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Work from home
Home office
...location detailed in the job post.
Required
Technical school training or equivalent experience in the Security industry.
Three or more years of management experience in a similar service deliverable environment.
To be successful in this position you must have...
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Join our Compliance-Risk Management team today as a Compliance Analyst and start empowering your possible!
As a leader in the industry, Suffolk Credit Union offers superior value, unique products and personal service so our members have access to the best banking...
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....
Brief Description of Duties: The Compliance & Budget Analyst is responsible for assisting... ...:
Prepare reports for senior management to review expenditure patterns and... ...local University Controller, and our local security administrator to ensure user access is...
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NYC 299 Park Avenue (22957), United States of America, New York, New York
Audit Manager, Compliance (Hybrid)
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit...
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Part time
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2 days per week
3 days per week
Monday to Friday
...Description
The GRC Compliance Administration Specialist ("Specialist") performs a key compliance risk support role (second line of defense... ...line of defense) to empower the different lines of business to manage their compliance risks with well-managed, documented, and...
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The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units... ...Compliance Testing reviews assigned.
Work with the Senior Manager and Department Head to establish the Review objectives, scope,...
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...want you to be healthy, balanced, and feel secure. That’s why you’ll enjoy a comprehensive... ...to join PSEG.
Job Summary
The Manager of Cyber Security leads the development,... ...-wide cyber security governance, risk & compliance management (GRC) program including cyber...
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...Position Title
Compliance Testing Specialist Sr - Governance & Standards
Location... ...required.
* Perform QA of ECMT Issue Management through an assessment of issue validation... ...Preferred Qualifications:
* CRCM, ACAMS, Securities Licenses preferred but not necessary....
Minimum wage
Local area
Compliance Specialist IIJob LocationsUS-CT-Southington | US-United StatesRequisition ID2024-16866CategoryCompliancePosition TypeRegular... ...rate, rule and form pages as needed, with direction from Product Management Work effectively with AmTrust Filing Department, filing...
Immediate start
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...generous employer match
~ Health Insurance
~ Dental Insurance
~ Paid holidays
~ Paid vacation
The Compliance Specialist reports to the Manager of Regulatory Compliance, and is a key member of the LNK team.
Areas of Responsibility:
Investigator
Liaises...
Holiday work
Full time
Local area
...particularly exciting time to join PSEG.
Job Summary
The Manager Operational Technology (OT) Security is responsible for providing cybersecurity oversight,... ..., you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be...
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Work from home
Flexible hours
