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Certification in Control Self-Assessment, Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM) Certification in Control Self-Assessment, Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM.
$88,500 - $149,300 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Certification as a Certified Regulatory Compliance Manager (CRCM) preferred. Certification as a Certified Regulatory Compliance Manager (CRCM) preferred. The role will also include assessment of the functions of the CMS for existing programs and identifying opportunities to expand the CMS. Candidates must have a strong background in the banking regulatory environment, banking operations, bank products and services as well as identifying and implementing technology solutions and automation to assess and advance the Assurance Program.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification. Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification.
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Applicable professional certifications (CRCM, CAMS, CIA, etc.) The Compliance Quality Assurance (CQA) Analyst ("Analyst") is responsible for the execution of Financial Crimes related testing activities (including Anti-Money Laundering (AML) and Economic Sanctions) within the Independent Risk Review (IRR) second line organization.
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Certification in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation. Certification in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation.
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Applicable professional certifications (CAMS, CFE, CRCM, etc.) The Compliance Quality Assurance (CQA) Manager is responsible for leading a team of Lead Analyst(s) and Analysts (collectively "Analysts") in the administration and execution of Financial Crimes related testing activities (including Anti-Money Laundering (AML) and Economic Sanctions) within the Independent Risk Review (IRR) second line organization.
$116,280 - $150,480 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Risk Certifications (CRISC, CISM, CRCM, CIPP, ABA Risk Mgmt Certification) Risk Certifications (CRISC, CISM, CRCM, CIPP, ABA Risk Mgmt Certification) The Enterprise Services Business Risk Office provides risk management support to several lines of business including: Tech, Digital, Brand, Enterprise Supplier Management, Capital One Ventures, External Affairs, Capital One Software (COS) and Enterprise ML. We are on the cutting edge of risk management and provide support for new and emerging technologies as well as critical business strategies.
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Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) are a plus but not required. Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) are a plus but not required.
$85,000Full-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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CMCP or CRCM preferred. JOB SUMMARY:Under the direction of the Chief Compliance Officer, the Compliance Analyst is responsible for organizing, planning, and conducting periodic reviews of the company activities.
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Professional security or risk management certifications, [Certified Risk Management Assurance (CRMA), Certified Regulatory Compliance Manager (CRCM), Certified Information Systems Security Manager (CISSM), Certified Information Security Manager (CISM), Certified Information Systems Security Professional (CISSP), Certified Information Systems Auditor (CISA), or Certified Risk & Information Systems Control (CRISC.
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Employees in this job family may be eligible for accelerated career pathing upon completion of their CIA, CPA, CISA, CAFP, or CRCM certification. Employees in this job family may be eligible for accelerated career pathing upon completion of their CIA, CPA, CISA, CAFP, or CRCM certification.
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Certification as a CIA, CPA, CAMS, CFSA, CFE, CRCM or similar, preferred. Certification as a CIA, CPA, CAMS, CFSA, CFE, CRCM or similar, preferred. We seek an accomplished and proactive Senior Internal Auditor specializing in Banking Compliance to join our Internal Audit team.
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Related certifications a plus (CPA, CIA, CRCM, CISA, CFSA) Related certifications a plus (CPA, CIA, CRCM, CISA, CFSA) While our company has tripled in size over the last three years, our strong sense of purpose led Cross River to be named to American Banker’s list of Best Places to Work in Fintech for the last 4 consecutive years.
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Risk Certifications (CRCM, CAMS, CIPP, ABA Risk Management Certification) Risk Certifications (CRCM, CAMS, CIPP, ABA Risk Management Certification) The Enterprise Services Business Risk Office provides risk management support to several lines of business including: Tech, Enterprise Product & Experience, Brand, Enterprise Supplier Management, Capital One Ventures, External Affairs, and Capital One Software (C1S.
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