Bank Compliance Manager jobs
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COMPLIANCE AND OPERATIONAL RISK MANAGER- GLOBAL BANKING & PAYMENTS
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations. Engages...
| Company | Bank Of America |
|---|---|
| Address | Pennington, NJ |
| Category | Information Technology |
| Job type | Full time |
| Date Posted | a week ago See detail |
Compliance and Operational Risk Manager- Global Banking & Payments
Bank Of America
Pennington, NJ
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations. Engages...
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Information Technology Compliance Manager - NIST / ISO27001
Advanced Micro Devices, Inc
Santa Clara, CA
$134K - $169K a year
Manage and execute tasks in IT Compliance, including the evaluation of and support of implementation of controls to meet requirements to meet compliance with new relevant frameworks, regulatory requirements, contract requirements,...
2 days ago seen See more...
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Bank Branch Manager New
Essa Bank And Trust
Wind Gap, PA
Bachelors degree in Business preferred. Specialized business education and training. Proficient reading, writing and math skills. Proficient interpersonal relations, communicative, and sales skills. Demonstrated management and su...
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Compliance Operations Manager, Clinical Guidelines New
American Heart Association
Alcove, NY
$70,300 - $85,000 a year
Reviews all relationship disclosures for projects in process from new or existing writing committee members. Reviews all reported relationships against the American Heart Association/ACC RWI/COI policy. Prepares and delivers commu...
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Managing Consultant - Data & Analytics (Banking & Capital Markets) (NY)
Crosscountry Consulting
New York, NY
$102,500 - $206,000 a year
Guide clients and teams along their analytics journey, which includes aligning with their strategic vision for analytics, crafting a practical roadmap of initiatives, and aiding our clients in implementing those initiatives. Analy...
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Risk Management & Bank Partnership Director
Self Financial
Remote
$124,000 - $165,000 a year
Responsible for the development and oversight of Self's third-party Risk Management framework and strategy; establish enterprise-wide policies and procedures for assessing, managing, monitoring, and terminating third-party relatio...
2 days ago seen
Content & Online Safety Compliance Program Manager
Epic Games
Cary, NC
$188K - $239K a year
Provide leadership by utilizing your program management expertise to minimize risks and translate requirements into actionable plans for internal teams. Develop and centralize cross-functional compliance reporting related to conte...
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Government Relations & Compliance Manager
Cbd Kratom
Chicago, IL
Ability to oversee multiple projects at any time with a high level of accuracy, with an understanding of risk management. Proficient budget tracking and cost containment expertise. Use strong analytical and problem-solving skills...
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Compliance Manager - Remote
Nordstrom Inc
United States
$90,000 - $150,000 a year
Assist with the implementation of the Compliance Management Program Prepare summary reports for partners and internal management that highlight known compliance risks and findings Monitor regulatory activities, regulatory changes,...
2 days ago seen
Research Data Compliance Manager - Scientific Computing & Data
Mount Sinai Health System
United States
Identify the need for and lead the development or revision of policies and procedures pertaining to data access, usage, and sharing to ensure regulatory compliance and adherence to industry best practices.. Ensure all regulatory...
4 days ago seen
Contracts and Compliance Manager
Esperanza United
Minnesota, United States
$70,000 - $85,000 Per Year
Provide management, leadership, and oversight on grant compliance requirements. Develop organizational practices and processes for documenting grant information and activities, including for audits. Monitor spending across grants...
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Compliance and Operational Risk Manager- Global Corporate and Investment Banking
Bank Of America
New York, NY
7+ Years Experience. Bachelors Degree; May require regulatory examination/registration or certification depending on jurisdiction and role. Financial Services or similarly regulated sector. Experience in a Control Room, front off...
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Manager - AML Regulatory Compliance Consulting (Global Banks)
Rsm Global
New York, NY
Develop strong relationships with existing clients and prospective clients within banking and financial services industries to enable effective sales. Manage and deliver assessments and other services covering regulatory complianc...
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Compliance Group Manager Fair and Responsible Banking
Huntington Bank
Columbus, OH
Bachelors Degree in related field or in lieu of degree, 7 or more years of equivalent work and supervisory experience. 7 or more years of applicable experience in regulatory compliance, legal, or operational risk management with...
2 months ago seen See more...
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Risk & Compliance Manager
Caterpillar
Irving, TX
Sarbanes-Oxley,. Anti-bribery,. Fair Competition,. Data Privacy and. Government Contracts requirements. Developing and implementing strategies for all activities regarding compliant business conduct and ethical relationship standa...
6 days ago seen See more...
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Internal Compliance Manager
Helping Hands Behavioral Llc
North Canton, OH
$55,900 - $70,000 a year
We are developmental disability company that service special needs clients.This position is responsible for maintaining the company records in the payroll and billing system.Also deals with clients service documents and their outc...
7 days ago seen See more...
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Relationship Manager - Commercial Banking (Wine Industry)
Us Bank National Association
San Francisco, CA
Masters degree, or equivalent work experience 10 or more years of commercial lending experience Strong relationship management and business development/sales skills Well-developed analytical and problem-solving skills Considerabl...
4 days ago seen See more...
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Tax Compliance Manager
Rinehimerbaker
Remote
$75,000 - $150,000 a year
Prepare, track filing obligations and deliver accurate and timely annual tax returns and statutory financial statements on behalf of the company. Ability to review complex corporate, partnership, and individual income tax returns....
a week ago seen
Personal Tax Compliance Manager - Partner Taxation - PTPA
Price Waterhouse Coopers
Montpelier, VT
Develop new skills outside of comfort zone. Act to resolve issues which prevent the team working effectively. Coach others, recognise their strengths, and encourage them to take ownership of their personal development. Analyse com...
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Regulatory Change Management Compliance Lead
Flagstar Bank
New York, NY
Regulatory Change Management Identify new/changed laws and regulations relevant to the Companys business. Perform impact analyses of the new/changed applicable laws, summarizing the new/changed applicable law, determining how it...
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Compliance Officer - Collections Recovery & Mortgage Default Management
Td Bank
Mount Laurel, NJ
Undergraduate degree preferred or equivalent work experience 7+ years relevant experience Subject matter expert with consumer regulations (Reg X and Z as well as SCRA, FDCPA and FCRA) preferred Relevant professional designations a...
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Manager, Supply Chain Compliance
Rtx
Remote - Iowa, United States
As a prospective employee of Nightwing, youll have the chance to contribute to our continued success and shape the future of our cybersecurity, intelligence, and services offerings.Nightwing is seeking a Manager to join its Contr...
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Manager, Managed Services Team and Security Compliance
Thomson Reuters
United States
Manage mixed onshore and offshore contractor team that monitors and maintains the internal TR and client applications and infrastructure hosted in the Azure cloud (both customer and TR-owned) on a 24-hour x 7 basis. Leverage tooli...
5 days ago seen
FSO - Business Transformation - Banking - Corporate Commercial and SME Banking - Consulting Manager
Ernst & Young Llp
New York, NY
Competitive
Consistently mentor and develop junior resources Develop trust-based relationships with clients Collaboratively define a delivery plan with your team and engagement leadership . Relentlessly deliver exceptional client service Deve...
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Banking Center Manager
First Horizon Bank
Chapel Hill, NC
Bachelors degree 5+ years of retail banking experience 1-2 years related experience or an equivalent combination of education and experience Experience with Microsoft Word, Excel, and Outlook As part of the employment process for...
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Business Banking Relationship Manager/Senior Relationship Manager – Austin, TX
Bank Of America
Austin, TX
Manages an extensive portfolio of complex clients and prospects with annual revenues of $5-50 million and helps companies save, borrow, and invest for their current and future needs. Acquires, deepens, and maintains profitable cli...
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Sr. Manager, Compliance
Biospace
United States
Develop, update, and implement compliance policies and procedures, including Code of Conduct.. Training, Education and Communications: Lead the Compliance training, education, and communications program. Develop, implement, and e...
5 days ago seen
Senior Compliance and Privacy Manager
Caremessage
United States
Possess comprehensive understanding of and remain current on key compliance mandates and legislation related to Voice/SMS messaging, Privacy, and Healthcare, including but not limited to: HIPAA, TCPA, STIR/SHAKEN, & other state ma...
5 days ago seen
Engineering Manager, Data Privacy and Compliance (Mailchimp)
Intuit
Atlanta, GA
We will work with teams throughout the organization including the Intuit Privacy, Analytics & Data Science Product Domain, Marketing, and more. We seek someone comfortable with supporting requirement definition, continual prioriti...
6 days ago seen See more...
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Program/Project Manager Core Banking Platform Conversion- 5199614
Accenture
Overland Park, KS
Client engagement lead hand holding end user through journey of migrating Banking Platform; Act as client day to day contact, manage delivery across implementation team executing platform implementation; Develop and execute activi...
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