Regulatory Compliance Manager Jobs in New York
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Capital One-New York
with Governance, Risk, and Compliance software tools
• One or more of the following certifications: Business Process Management (BPM), Six Sigma Lean, Green Belt or Black Belt, Agile Coach, Certified Regulatory Compliance Manager (CRCM), Accredited ACH...
PwC-New York
ACFCS)
Certified Regulatory Compliance Manager (CRCM)
Preferred Knowledge/Skills:
Demonstrates thorough abilities and/or a proven record of success as a team leader in the following areas: Experience designing data-driven fraud risk assessment programs...
jobvertise.com -
New York
and Framework.
• Work closely with internal and external IT auditors on audits and regulatory exams to demonstrate compliance with obligations and oversee submissions of Requests for Information.
• Act as the enterprise Regulatory Compliance Management (eRCM...
tiptopjob.com -
PwC-New York
ACFCS)
Certified Regulatory Compliance Manager (CRCM)
Preferred Knowledge/Skills:
Demonstrates thorough abilities and/or a proven record of success as a team leader in the following areas: Experience designing data-driven fraud risk assessment programs...
jobvertise.com -
Long Island City, 4 mi from New York
project management and analytical skills
• Ability to independently plan, coordinate, and manage workload; demonstrate flexibility in making most effective use of resources to achieve objectives
What makes you stand out:
• Certified Regulatory Compliance...
icims.com -
Robert Half-Woodbridge (NJ), 18 mi from New York
or regulatory role.
• Strong understanding and knowledge of banking compliance and regulations.
• Proficiency in using Salesforce Platform for managing compliance-related tasks.
• Demonstrated ability in Compliance Management, including the development...
roberthalf.com -
PwC-New York
Finance, Business Administration/Management
Certification(s) Preferred
• Certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Public Accountant (CPA)
Preferred Knowledge/Skills
• Demonstrates extensive abilities...
jobvertise.com -
Long Island City, 4 mi from New York
Why join this team:
The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance and risk management program by ensuring adherence to regulatory requirements and internal policies. This position involves monitoring...
icims.com -
Robert Half-East Brunswick (NJ), 29 mi from New York
and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) certification is highly preferred.
Responsibilities:
• Collaborate with finance, legal, HR, QA and other departments on regulatory and compliance issues.
• Establishing...
roberthalf.com -
Robert Half-New Hyde Park, 17 mi from New York
is delivered. They are the largest consumer-directed home care agency in NY state. As the company expands, we are actively seeking a Sr Manager of Regulatory Affairs & Compliance. Reporting to the General Counsel, the Sr Manager of Regulatory Affairs...
roberthalf.com -
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