A company is looking for a Legal/Compliance Manager to ensure compliance with laws and regulations. ...
The Global Trade Compliance Manager will be an outstanding professional with strong analytical ability and demonstrable experience in managing compliance resources across multiple businesses and jurisdictions. The Global Trade Compliance Manager will be an authority in leading compliance resources a...
A company is looking for a Compliance Customer Success Manager. ...
Our client, a Financial Service Company, is seeking a Senior Project Manager for a BPMO consulting opportunity. ...
A company is looking for a Senior Privacy & Compliance Manager. ...
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...
The IT GRC Manager will be responsible for the execution of the Trinity IT Compliance Assessment Program (TICAP), to include analyzing IT processes, risks, and controls, collaborating on the design and implementation of controls to mitigate risk, performing root cause analyses, identifying improveme...
Proven experience as an Executive Reporting Manager or in a similar leadership role Lead and manage a team of 3-4 employees Provide support and guidance, create a positive and motivating work environment Ensure collaborating and efficient communication Ensure goals and objectives are met and in alig...
The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...
Financial Crimespliance Manager. Serve as performance manager for Team Leads, QA’s and/or Senior Analysts/Analysts. ...
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. ...
Support Air Quality compliance assurance and permitting programs, including NSPS and MACT NESHAP compliance programs and reporting. Title V permit compliance and reporting, and other air related compliance programs. In this critical role, you will be responsible for assisting with air permit and reg...
The Accounting & Compliance Manager will play a crucial role in Accounting and Reporting, with a strong emphasis on SOX Compliance, US GAAP knowledge, and the tracking of internal control documentation. LHH is partnering with a publicly traded organization to hire an Accounting Manager in Grapevine,...
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...
Manage OFCCP Compliance Specialist:. Oversee the preparation and certification of the Affirmative Action Plan, EEO-1 reporting, and other compliance tasks. ...
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...
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...
Manager of Product Compliance will partner with the Sr. Director of Product Compliance to guide the compliance team in the preparation of regulatory filings, reports, and submittals in different countries. Plan, design, and lead implementation of product compliance programs facilitating compliance o...
Center 1 (19052), United States of America, McLean, VirginiaAudit Manager, Compliance (Hybrid). In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity to perform professional internal auditing work that involves conducting operational, financial, and...
Understanding of risk/compliance routines and frameworks. ...
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...
You will participate in firm labor and employment-related compliance strategy initiatives, develop and execute KPIs, and otherwise support firm-related labor and employment compliance initiatives. You will be part of McKinsey’s Ethics & Compliance function, whose mission is to enable McKinsey’s ...
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...
We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the compliance domain for our Business Process Outsourcing (BPO) operations. The ideal candidate will possess in-depth knowledge of compliance requirements, vendor management b...
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...