Regulatory Compliance Manager Jobs in New York State
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Search Results - Regulatory Compliance Manager Jobs in New York State
Tbwa Chiat/Day Inc-New York
quantitative modeling and regulatory compliance, with a focus on the financial crime space.
Responsibilities
Here are some of the things you will do:
• Lead the development, implementation, and management of the model risk management framework for AML...
appcast.io -
1 similar job: Portland
Ithaca (NY)
and regulations.
• Schedule, provide and verify training for Tompkins’ personnel on laws, rules, and regulations.
• Assist in managing federal and state compliance regulatory exams by preparing requested information and documents in advance of the exam, work...
icims.com -
PwC-New York
Specialty/Competency: Conduct and Compliance
Industry/Sector: Banking and Capital Markets
Time Type: Full time
Travel Requirements: Up to 40%
At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks...
jobvertise.com -
Long Island City
lines, Enterprise Risk Management, Legal and other stakeholders.
• Serve as a point of contact for regulatory agencies and auditors concerning credit card and payment compliance matters.
• Track and monitor the remediation of issues identified...
icims.com -
PwC-New York
Administration/Management
Certification(s) Preferred
• Certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Public Accountant (CPA)
Preferred Knowledge/Skills
• Demonstrates intimate abilities with, and/or a proven record of success...
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
with a minimum of 2 years in a managerial or leadership role
What Sets You Apart- Fraud Examiner (CFE) preferred- Anti-Money Laundering Specialist (ACAMS) preferred- Association of Financial Crime Specialists (ACFCS) preferred- Regulatory Compliance Manager (CRCM...
jobvertise.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 -
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