Compliance Manager
A company is looking for a Compliance Manager for the UK & EU Region.Key ResponsibilitiesExecute the compliance program, including transaction monitoring and customer due diligenceCoordinate with business teams during the client onboarding approval processServe as the Money Laundering Registered Officer (MLRO) for the UK entityRequired Qualifications5+ years of relevant compliance experience at a financial institution or fintech companyFundamental understanding of compliance, anti-money laundering, and sanctions-related laws and regulationsExperience with compliance functions such as transaction monitoring and customer risk assessmentExperience working with elements of a compliance program, including risk assessment and compliance trainingExperience interfacing with regulatory agencies in the UK and EU
Senior Privacy Compliance Manager
A company is looking for a Senior Privacy & Compliance Manager. ...
Manager, International Compliance Services
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. ...
Manager of Coding Compliance
A company is looking for a Manager of Coding Compliance & Audit. ...
Audit Project Manager- Compliance
The Audit Project Manager is expected to:. Lead the planning, scoping, execution, and reporting of regulatory compliance audits based on identified risks. Relevant financial services industry knowledge ( Regulatory Compliance & Operations). ...
Senior Product Manager Compliance
Key ResponsibilitiesOwn compliance-related features across the customer journeyBuild out automation of compliance auditing and reportingImplement monitoring and observability for key compliance featuresRequired Qualifications, Training, and Education5-7 years of product management experience in fina...
Risk and Compliance Operational Enterprise Risk Manager
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 ...
Audit Project Manager- Compliance
The Audit Project Manager is expected to:. Lead the planning, scoping, execution, and reporting of regulatory compliance audits based on identified risks. Relevant financial services industry knowledge ( Regulatory Compliance & Operations). ...
Software Compliance Manager
As a member of the Information Services Department, the Software Compliance Manager ensures software applications or systems software meets technical, and functional requirements while complying to licensing, security, and data privacy requirements. Manage a team of software analysts and administrat...
Manager, Early Head Start Compliance
Manager, Early Head Start Compliance. Manager, Early Head Start Compliance. Develop a quality management system for compliance with the Head Start Performance Standards. Work in collaboration with Training Manager to ensure all employees complete the required training. ...
Personal Tax Compliance Manager - Partner Taxation - PTPA
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...