Bank Compliance Manager jobs
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REGULATORY COMPLIANCE RISK SENIOR MANAGER
Perform engagement oversight responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and client management. Lead and support business development activities, such as...
| Company | York State Department Of Labor |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Date Posted | a week ago See detail |
Regulatory Compliance Risk Senior Manager
York State Department Of Labor
New York, NY
Perform engagement oversight responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and client management. Lead and support business development activities, such as...
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Business Banking Relationship Manager/Senior Relationship Manager – Southern New Jersey
Bank Of America
Princeton, NJ
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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Business Banking Relationship Manager/Senior Relationship Manager – Fort Worth, TX
Bank Of America
Fort Worth, 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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Senior Manager QA Site Compliance
Biospace
Holly Springs, NC
Build and manage a collaborative, high performing team of quality assurance professionals by clearly defining expectations, holding individuals accountable, managing prioritization/workload allocation, recognizing accomplishments,...
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EAC Compliance & Operational Risk Manager- Enterprise Data
Bank Of America
Plano, TX
This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of the second lines risk management activities. The EAC C&OR Manager also assists in preparing materials for C&OR...
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Transportation Compliance Manager
Shamrock Foods
Aurora, CO
The Transportation Compliance Manager will identify the Safety and DOT requirements, set clearly defined objectives and targets, and track the success of results. They will work closely with all divisions to effectively identify a...
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Wholesale Banking FP&A Manager II
Truist Financial Corporation
Olin, NC
Serve as a business consultant, providing centralized guidance and collaboration between the LOB CFO teams, A&FR and FP&A in accomplishment of these efforts.Following is a summary of the essential functions for this job. Review pr...
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ECF Compliance Case Manager
Orange Grove Center Inc
Chattanooga, TN
$37.5K - $47.5K a year
Case Managers must develop extraordinary knowledge of the people on their caseload, proactively facilitate informed choice and consistently advocate for person-centered support. Occasionally transport people to appointments/interv...
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Sr. Manager, Product Management- Retail Bank
Capital One
New York, NY
Empowered. Part of a team driving the bank's omni-channel servicing portfolio responsible for setting and delivering an experience framework on how our customers should be serviced in both digital and digital-human interactions. L...
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Healthcare Business Banking Relationship Manager
Us Bank National Association
Palm Beach, FL
Bachelors degree, or equivalent work experience Seven or more years of relevant experience Prior Healthcare and Practice Finance banking & structuring experience Prior experience in clinic and center Commercial Real Estate Experi...
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Safety & Compliance Manager
Gpac Talent Network
Westland, MI
Train & skill all under your supervision in commercial transportation accident prevention. Monitor hours of service, safety performance, and CSA compliance. Oversee insurance management issues and claims management. Ensure all dri...
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Safety & Compliance Manager
Gpac Talent Network
Ann Arbor, MI
Train & skill all under your supervision in commercial transportation accident prevention. Monitor hours of service, safety performance, and CSA compliance. Oversee insurance management issues and claims management. Ensure all dri...
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Safety & Compliance Manager
Gpac Talent Network
Dearborn, MI
Train & skill all under your supervision in commercial transportation accident prevention. Monitor hours of service, safety performance, and CSA compliance. Oversee insurance management issues and claims management. Ensure all dri...
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Manager, Application Support & Compliance - FFEX
Biospace
Clayton, NC
Leading pay and annual performance bonus for all positions. All employees enjoy generous paid time off including 14 paid holidays. Health Insurance, Dental Insurance, Vision Insurance effective day one. Guaranteed 8% 401K contri...
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Program Manager, Monitoring & Compliance
International Rescue Committee
United States
The Monitoring and Compliance Program Manager sits within IRC headquarters Resettlement, Asylum and Integration (RAI) Department which manages programming that serves refugees, asylum seekers and other types of newcomers.The headq...
2 weeks ago seen
National Bank Examiner/Bank Examiner (Compliance), NB-0570-VI
U.s. Department Of The Treasury
New York, NY
Develop supervisory strategies including plans to effect corrective action and programs to monitor progress for banks of all levels of complexity. Serve as compliance EIC and liaison of large, midsize, credit card, and/or large co...
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CNB Bank, Community Office Manager
Cnb Bank
Duncansville, PA
Medical, Dental, Vision & Life Insurance 401K with company match and profit-sharing program Paid Time Off & Recognized Holidays Leave policies Voluntary Benefit Options (Life, Accident, Critical Illness, & Pet) Employee Assistance...
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Manager, Internal Audit, USG Compliance Audit (REMOTE)
Rtx
Remote - Texas, United States
Lead USG Compliance Audits providing process & control improvements aimed at assisting management to attain goals and meet objectives. Perform audit scoping to surface risk areas; identify points of potential control weakness and...
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Cyber Risk & Compliance Manager - Now Hiring
Cox Automotive
Georgia, United States
$106700 - $177900 per year
Serve on a team responsible for reviewing and documenting where security and technology controls are adequate or require improvement. Recommend risk reduction steps to be implemented and maintained through policies, procedures, fr...
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Financial Services Risk Transformation - Financial Crimes Compliance - Manager Consultant
York State Department Of Labor
New York, NY
Demonstrated ability to manage, supervise and build an effective team of technology consultants through all phases of project technology life-cycle. Ability and comfort level in researching client inquiries and understanding emerg...
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Manager, Cybersecurity Governance, Risk and Compliance (Remote)
Crowdstrike
Remote - Virginia, United States
Creating a cybersecurity risk management program, including the identification, evaluation and mitigation of risks across the organization. Cataloging of internal controls, their ownership across the enterprise . Proactively ident...
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Compliance Governance & Policy Manager
Northern Trust
Chicago, IL
Unspecified
Responsible for supporting the definition and leading the execution for the Governance and Policy workstreams for compliance and legal risk as a named Program Lead, within the Program. Over time managing a small global team who wi...
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Infection Preventionist - Corporate Compliance & Risk Management - FT - Days
Facilityhaywood Regional Medical Center
Olin, NC
Coordinates the development and evaluation of the organization's infection prevention and control strategies, policies, and planning.Collects and performs statistical analysis, interpretation and dissemination of healthcare acquir...
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MANAGER, TRADE COMPLIANCE
Sparc Group Llc
Boston, MA
Assign US HTS code to all new SKUs (focus footwear) and maintain HTS in brand ERP. Assign and duty amounts, audit duty payments. Participate in line-review activities with merchant/sourcing team.. Complete post entry audits, devel...
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Manager, Compliance
Biospace
Bridgewater, NJ
Collaborate with US Compliance Business Partners to support cross-functional teams such as Sales, Marketing, Patient Services and Medical Affairs to provide guidance, implement compliance initiatives and resolve issues. Provide on...
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Compliance Risk Manager Lead
Usaa.
San Antonio, TX
Anticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process. Assesses results of data analyses, provides credible challenge and...
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Manager, TRM Compliance & Governance
Capital One
New York, NY
Understand and assess the inventory of technology and cyber risk management related laws and regulations, as well as industry standards such as the NIST CSF and FFIEC guidance, and how they translate into organizational requiremen...
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Senior Manager - Trade Compliance
United Airlines
Chicago, IL
Responsible for setting the strategic direction for the organization, building and implementing a vision and effectively communicating direction to team members Set and measure goals and lead change management to achieve objective...
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Concessions Manager - M&T Bank Stadium
Compass Group
Baltimore, MD
Ensuring all stations are set up and ready for events. Supporting the recruitment and training of team members in our standards and procedures. Supervising operations during the event and troubleshooting where needed. Working with...
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Compliance Program Manager
Stripe
United States
Lead core components of the Americas regulatory Compliance Program on ensuring that our policies, frameworks and processes are developed and maintained to the required standards. Creating and owning a roadmap for the delivery of r...
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