JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
Internal Audit Analyst - Compliance. You will become an integral member of the Group Audit Compliance and Conduct team who are responsible for regional and global coverage of the 2nd Line of Defense (2LoD) Compliance function. Support audits covering the Compliance function and evaluate the adequacy...
Our client is an innovative company headquartered in Miami with an immediate need for a Construction Project Manager to manage a large project in Jacksonville, FL. They will also effectively monitor and present project updates to relevant stakeholders, clients, or project team members. This position...
Support the compliance team in managing the compliance hotline and responding to compliance inquiries and reports. You will review & provide compliance guidance on current, upcoming regulations to ensure company compliance. Conduct regular compliance audits and risk assessments to identify poten...
Cherry Hill Programs brings the magic to every experience by capturing moments that last a lifetime. In partnership with retail locations, tourist attractions and destinations across North America, Cherry Hill Programs contributes millions of holiday and souvenir experiences for children and familie...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
SpecPro Sustainment and Environmental, LLC is looking for a Program Manager/Supervisor to manage a professional support services team in providing on-site Advisory and Assistance Services (A&AS). ...
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. ...
Regularly evaluate and monitor the effectiveness of VyStar's Compliance Management System (CMS) and compliance risk management activities though a formal Compliance Risk Management Monitoring and Reporting Program in conjunction with the VP of CRM. ACCOUNTABILITY STATEMENT Support the Vice President...
Kleinfelder is seeking an experienced Oil & Gas Engineering Program Manager to join our growing southeast engineering team. Collaborate on a program of design and construction management projects striving for continuous improvement in process development and execution. We support these efforts throu...
Compliance Specialist – Rate Filing. Be sure to include your preferred contact information as one of our Qualification Specialists will connect with you promptly. ...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Manages NAFTA/USMCA compliance program to ensure compliance. Maintains company-wide Export Management System, ensuring compliance with. Updates import-export compliance manuals - standard operating procedures regulations. Performs audits to evaluate compliance levels and effectiveness of procedures,...
This includes assessing new third parties for regulatory compliance risk, advising on required controls to ensure consumer compliance with all federal and state laws and regulations, creating/updating SoFi's compliance policies, procedures and processes to address the revised program, assisting mana...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
The AML Compliance Senior Specialist will be responsible for conducting independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. The AML Compliance Senior Specialist will conduct thorough research and document their anal...
The Project Manager, Land Development is responsible for managing land assets from project inception through model opening. This position will provide project management oversight of land development projects in the field. Manage development contractors and vendors to assure completion of all projec...
Wolters Kluwer CRA or HMDA Wiz, NContracts CRA or HMDA Relief, or Compliance Tech CRA or HMDA Ready) preferred. Wolters Kluwer CRA or HMDA Wiz, NContracts CRA or HMDA Relief, or Compliance Tech CRA or HMDA Ready) preferred. ...
Project Manager or Team Leader. Professional Civil Engineer - Water Resources - Project Manager Qualifications:. The candidate will lead and manage a team of engineers and other professionals, mange projects, and interact with clients. Other responsibilities include project management, hydrologic an...
We are seeking a highly motivated Transaction Monitoring Analyst II to join our team. As a Transaction Monitoring Analyst II, you will support FIS’s Atelio Embedded Finance team as we grow, mature, and scale the AML and Fraud transaction monitoring program. The Financial Crimes Compliance team is re...
What You'll Do This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings,...
Our client seeks an experienced Compliance Manager to implement, manage and control appropriate initiatives to ensure the UK Group’s compliance and governance in key areas of risk and compliance. Business Lead - Collaborate with internal stakeholders, including Group IT Compliance and Support Manage...
Ensures all project commitments are met, and monitors and reports on progress to Senior Project Manager, sponsor, and customer, as well as the PMO in accordance with the reporting standards, ensuring the project remains within scope. DApp360 Workforce is searching for a Operation Project Manager to ...
National Express companies share a strong commitment to provide the highest level of transportation safety, quality transportation, outstanding customer service and positive employee relations.Our corporate headquarters, located in Lisle, Illinois, houses the administrative and corporate support fun...
Baptist Health, founded in 1955, is North Florida’s most comprehensive health care system and the area’s only non-profit, mission-driven, locally governed health care provider.Baptist Health has over 200 points of care throughout the Northeast Florida region, including our six award-winning hospital...