At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
Alternate Locations:** Fort Wayne, IN (Indiana); Work from Home **Work Arrangement:** Remote : Work at home employee **Relocation assistance:** is not available for this opportunity. **Requisition...
The role: The ComplianceManager - Communications with the Public will lead a team of five Compliance professionals and will focus on marketing and advertising compliance across SoFi's diverse product...
Demonstrated knowledge of compliance requirements, policies, and procedures as they relate to AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions...
Preferred Qualifications JD or Certified Regulatory ComplianceManager (CRCM) designation. Experience working in a large financial institution or experience as a bank regulatory examiner....
Certified Regulatory ComplianceManager, Certified Anti-MoneyLaundering Specialist, Certified Enterprise Risk Professional, or similar certification preferred, or the ability to retain after hired....
Certifications: PMP (Project Management Professional), CAMS (Certified Anti-MoneyLaundering Specialist) or CFE (Certified Fraud Examiner) Skills and Abilities: Below is a general list of desired skills...
Assist the Senior Regulatory ComplianceManager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory ComplianceManager with sustainability directives involving...
NO EXTERNAL RECRUITERS PLEASE **No Sponsorship/Transfer Available** Company Summary: For over 60 years, MeriCal has been at the forefront of innovation in the dietary supplement industry,...
The Fair Lending Compliance Officer ("Compliance Officer") is responsible for performing periodic fair lending monitoring of the bank's portfolios, support key areas of the Fair Lending Program....
crimes, and banking/fair lending regulations within the banking, fintech, or financial services industry Experience collaborating solutions with a team of compliance professionals and working with...
The Fair Lending Compliance Officer (Compliance Officer) is responsible for performing periodic fair lending monitoring of the banks portfolios, support key areas of the Fair Lending Program....
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Compliance Manager Online Courses and Training Opportunities
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Description This Compliance Manager Diploma is designed for all organizations that wish to improve Compliance Management, which is the core element of a functioning management system. Being able...
This course provides an overview of governance, risk, and compliance. It focuses on the importance of GRC, identifying GRC concerns, and ways to mitigate those concerns. Our exclusive content is...
Identify legal operations in the cannabis industry and investigate how research and development can advance cannabis science. Learn compliance and testing methods related to analytical chemistry...
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