Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collec...
Audit Manager, Consumer Compliance. Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE). ...
Compliance and Privacy Program Manager. The Compliance and Privacy Program Manager is responsible for the development, creation, maintenance and enforcement of privacy policies and procedures within Tryon. Under the guidance of the Director of Compliance, this role will implement strategies to enhan...
Newly created position to start up an export compliance program. Report to the Director, Trade Compliance. Create and run the export compliance and licensing program. Advise on export compliance issues. ...
Experience with compliance program assessment, compliance program design and implementation assistance, development or evaluation of compliance policies and procedures, compliance program testing, and development and evaluation of compliance program testing. Want to work with some of the world's lea...
We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Compliance with a Responsible AI background, we'd love to hear from you. As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemen...
We are looking for an experienced Initiative Program Manager to help organize and coordinate our compliance technology programs. Interact with Compliance leadership and key stakeholders to establish strategic plans and objectives for initiatives. Manages and/or coordinates production of periodic com...
Risk & Compliance - Credit Risk - Lender Due Diligence - Financial Services - Manager. Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team. As a Manager, you'll partner with our clients to identify and manage risk. ...
Our team members are highly knowledgeable and have diverse backgrounds in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesses. ...
Minimum of 5-7 years of experience in Audit, Business Control, Finance, Compliance, Risk or other related experience. ...
Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively “the Policies”), the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, ch...
Job DescriptionThe Compliance Quality Assurance (CQA) Senior Testing Manager is responsible for management and execution of compliance related testing activities within the Independent Risk Review and Assessment (IRRA) second line organization. The Senior Testing Manager is responsible for managing ...
The Global Payments Solutions (GPS) Data & AI Strategy and Management team (DSM) is looking for a Data Manager (DM) for the Global Transactions Services, part of the GPS team which is a ~$15bn business who will focus on Governance, Policy Compliance & Regulatory Response. Additionally, the Data Mana...
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...
RSM's Regulatory Compliance group is currently seeking a strong regulatory compliance resource to join our fast-growing Risk Advisory Services practice at the Manager level. The Risk Advisory Services practice assists clients in managing operational, financial, compliance and technology risk, as wel...
Experience testing Second Line of Defense Compliance and Compliance Testing functions, complaints, and regulatory change management. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. Experience performing internal audits, external audits, or applying audit, risk, or ...
Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collec...
At Regions, the Capital Markets Compliance Function Manager develops and maintains an effective compliance program to ensure compliance with applicable laws and regulations related to various aspects of the real estate banking and commercial lending services. Identifies, communicates, and develops c...
Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collec...
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...
This position will lead the Regional Trade Compliance organization by developing trade compliance strategies that ensure that Corning Inc is compliant with US Customs import and export regulations. Develops regional trade compliance strategy, policy and procedures incorporating knowledge of industry...
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...
Supervises and leads internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with applicable regulations. Works closely with internal clients at all levels in developing audit findings and recommendations regarding business pro...
Compliance and Privacy Program Manager General Job Summary: The Compliance and Privacy Program Manager is responsible for the development, creation, maintenance and enforcement of privacy policies and procedures within Tryon. Interacting with operational directors/managers, projec...
Integreon is seeking a full-time Manager to work as part of our fast-growing Subpoena Processing and Compliance (SPC) team in our Charlotte, N. As an SPC manager, you will assist the SPC Service Line Leader with various tasks associated with the provision of a suite of services related to various su...