A company is looking for a Senior Manager, Ethics and Compliance Investigations. ...
Resolute Investment Managers, Inc. Marketing Review Analyst, Compliance. Resolute Investment Managers, Inc. In December 2023, Resolute Investment Managers was named one of the Best Places to Work in Money Management by Pensions & Investments for the fifth consecutive year. ...
A company is looking for a Senior Privacy & Compliance Manager. ...
The Program Manager, HR Compliance - Employee Relations is a pivotal role focused on safeguarding Acosta Group’s integrity by ensuring adherence with relevant labor laws and regulations throughout the U. Develop and deliver training programs for new hires, current employees, and managers focused on ...
A company is looking for a Manager IT BSA AML Compliance Systems (Remote). ...
Job Title: IT Policy & Compliance Manager. This role will primarily be responsible for developing and advancing initiatives related to our organization's governance & compliance goals such as our Cyber Risk Management Program, Compliance Audit Program, IS Program, and IT Vendor Management Pr...
The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory. Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. Typically requires 7+ years of financial industry and compliance experience, pr...
Protiviti is looking for aRisk and Compliance Manager to join our growing Operational Enterprise Riskteam. As a Manager, you’ll partner with our clients to solve complex business problems and provide impactful advice and solutions. Collaborate with internal audit, compliance, and other stakeholders ...
Partnership with Responsible Sourcing Compliance regarding Vendor data sharing (SRSP, RJC compliance, On Boarding, Acquisitions, Deactivations and Mergers). Vendor Compliance Management – Maintain and track compliance of all active vendors as it relates to SRSP, RJC, VBA’s. Partnership with Responsi...
The Consumer Compliance Manager role leads Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation. Demonstrated experience overseeing and performing regulatory compliance reviews or providing other compliance managemen...
Job Title: IT Policy & Compliance Manager. This role will primarily be responsible for developing and advancing initiatives related to our organization's governance & compliance goals such as our Cyber Risk Management Program, Compliance Audit Program, IS Program, and IT Vendor Management Program. J...
Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...
Assist National Compliance Manager in the coordination and collection of compliance records and permits as necessary for operational compliance per local, state and federal regulations. Program Manager Compliance is responsible for a broad range of enterprise-level environmental, compliance responsi...
Area Trade Compliance Manager, Americas. Area Trade Compliance Manager, Americas. Head of Global Trade Compliance. Global Trade Compliance scope of responsibilities on an area level. ...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
As a Manager, Compliance you will be responsible for oversight and implementation of compliance initiatives. Advise and consult on matters related to compliance with laws, regulations, applicable company policies, ethical behavior, and compliance trends. This role is responsible for assisting in the...
The Manager of Compliance, Bone Growth Therapies, US Orthopedics (“Manager”) will assist the Chief Compliance and Risk Officer (“CCRO”) in managing, developing, and implementing various compliance initiatives for the business units. The Manager, in coordination with other members of the Compliance D...
The Audit Manager, Compliance Audit is responsible to provide environmental and health and safety compliance audits and support to management and staff of the various facilities within Company operating groups, including auditing the regulatory compliance performance of facilities and reporting find...
Our Customs Compliance Operations Manager will support the Head of Customs & Trade Compliance Senior Manager in Trade Facilitation, Strategy, Risk Management, Supply Chain (e. CTPAT), Cost optimization, analytics, and compliance. Tariff Code, value, quantity, FTA Claims) and monitor Brokerage compli...
Oversee and manage compliance with all relevant affordable housing regulations, including Project-Based Section 8 (PFS) and Housing Finance Agency (HFA) compliance. Develop and implement compliance strategies that align with both resident needs and company objectives, promoting a culture of complian...
The Compliance Manager will actively collaborate with cross-functional teams, set compliance standards, support the compliance team on various work streams, and implement policies. Minimum of 5-7 years of progressive experience in risk and privacy compliance, with a minimum of 2 years of managerial ...
CRCM (Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor)). Professional Compliance or Audit Certification desired (e. ...
Contribute to process and technology improvements aimed at streamlining the compliance and reporting. Leading a team of Tax Compliance professionals. Strong knowledge of federal and multi-state tax compliance processes, including consolidations, elections and disclosures. ...
The Manager of Provider Compliance oversees the Provider Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the provider organizations. Monitors, and as necessary coordinates compliance activities of other departments/fac...
Advise lines of business on application ofpliance requirements, such as: new products, process development, development of controls and monitoring, remediation/corrective action ofpliance breakdowns, and change in law or regulation.Advise the first line of defense on multiple consumer facing product...