Financial Crime Risk Management (FCRM) Compliance Manager. ...
Our client is one of the fastest growing wellness and personal care companies in the world and they are seeking a highly skilled and experienced Senior Manager of Global Trade Compliance to join their team. This position will be responsible for managing all aspects of international trade operations,...
They seek a Compliance Manager to join their Greenwich, CT office. Prepare and review materials for the annual compliance review. Draft compliance reports for multiple meetings, including the board of directors. ...
Seeking a Compliance Associate to join a $2B alternative asset manager. This hire will report to the General Counsel/Chief Compliance Officer. Support compliance programs, including mock SEC exams and annual training. Update and manage the Compliance Manual and policies. ...
As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. The Partner Tax Preparation Advisors program (PTPA) team is a national team comprised of dedicated tax professionals who serve as trusted advisors that provide tax com...
As a Manager – Compliance & Tax Reporting, you will report to the Director – Federal Tax. Managing federal, state, and local income/franchise tax return compliance process, including acting as the main point of contact to our outsourced compliance provider. You will oversee compliance, manage and de...
We're Hiring a Bank Compliance Manager – We Need the Best in the Game. We're looking for a Compliance Manager who thrives under pressure, stays ahead of ever-changing regulations, and takes full ownership of ensuring our strict adherence to commercial and consumer lending laws. If you're a complianc...
Manager / Senior Manager, Compliance & Reporting Specialist. KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Collaborate with and guide internal teams and clients through transition and execution of corporate compliance engagements, in...
AXA Investment Managers | Home | AXA IM Corporate (axa-im). ...
The HR Compliance Manager is responsible for defining and documenting policies and procedures related to the standards established by the business that comply with applicable external legislation/regulations. Supervises Benefits Manager and Data Compliance and Benefits Administrator. Collaborate wit...
We desire to operate an effective, efficient, and agile best in class Regulatory Compliance function capable of adapting to an increasingly challenging, connected, and digital environment. As part of our team, you will lead and operate a fully compliant and efficient Drawback and Export Compliance t...
Assist in developing and implementing lending compliance policies and procedures. Ensure the maintenance of up-to-date lending compliance policies, procedures, and disclosures. Provide compliance guidance and support to lending business units, including reviewing departmental procedures. Minimum thr...
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...
Assisting with the automation and maintenance of ongoing REIT compliance reporting, in coordination with risk, compliance, tax, and public reporting groups. A professional services firm in Connecticut is currently seeking an experienced Tax professional to join their staff as their new Tax Manager. ...
Assisting with the automation and maintenance of ongoing REIT compliance reporting, in coordination with risk, compliance, tax, and public reporting groups. The Tax Manager will be responsible for:. Regularly monitoring of REIT compliance, including estimating current taxable income, assisting with ...
Conducting ongoing testing of various policies and procedures, including preparing and reviewing materials for the annual compliance review;. Assembling compliance reports for various meetings, including the board of directors; and. At least 7-10 years of regulatory compliance experience, with a foc...
Management and facilitation of annual compliance training and new employee compliance onboarding and training. Supporting the firm’s Code of Ethics and ensuring compliance with regulatory requirements including new hire and ongoing certifications, and personal trading and political contributions, gi...
This role will report directly to the US Product Safety & Compliance Senior Manager. Translation glossary and the compliance team dictionary. Exiting product and its labeling to ensure continuous compliance. GC Product Compliance process and standards. ...
The Project Manager is an important role given they oversee all aspects of the project (post sale) ensuring the remodeling contract is executed flawlessly. Good Housekeeping’s 2023 Home Renovation Awards! As such, we’re expanding nationally and looking for a Project Manager. This position works almo...
WHAT OUR PROGRAM MANAGERS ENJOY MOST. Business Integration team, you will interface with the Charter program sponsor(s) and impacted teams to document all cross functional business requirements (requirements, rules, and user stories). Must oversee prioritization of projects, interface with program l...
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. If you are not in compliance, you will be determined unsuitable for employment with IRS. ...
Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.Yes-as determined by the agency policy.You may be expected to travel for this position.Relocation ex...
Project Manager - Mechanical, Project Engineer, Project Manager - Fabrication, Combustion Project Engineer, Post Sales Engineer in Power, Project Manager - Oil & Gas, Project Engineering in Process Plants, Mechanical Project Manager, Electro Mechanical Project Engineer, Project Manager - Flares,...
The CCO is responsible for all compliance and supervisory functions while being a liaison for the firm leaders and may designate other individuals for compliance assistance, such as maintaining logs, compliance research, etc. MONECO Advisors, LLC (Fairfield, CT) Seeking Chief Compliance Officer. Con...
Experienced Commercial Real Estate Operations Manager. National Mortgage Staffing is currently seeking an experienced CRE Operations Manager. Interested candidates should have 10 years of Mortgage Operations, with a minimum of 5 years of Mortgage Operations Management experience. Benefits Of The Com...