Provide guidance to various departments regarding compliance issues and implementation of new compliance requirements with respect to regulatory and contract language. Manage and implement strategies to ensure successful maintenance and implementation of compliance programs that meet regulatory requ...
As Senior Operations Manager for Compliance at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. You are responsible for the development of standard work and will utilize your Compliance background and ...
As a Compliance Manager, you will be responsible for overseeing the compliance complaints program, reviewing regulatory complaints, developing metrics and reporting to senior management, and managing compliance issues identified through the program. We are seeking a highly motivated and experienced ...
The position will utilize a risk-based strategy to prioritize compliance support for clinical activities, identify and escalate compliance issues, enable decision-making, and support the development and execution of effective and comprehensive action plans to address quality and compliance risks. Th...
Compliance manager, you will play a key role to build a scalable and efficient processes related to corrective actions, product compliance, and the overall compliance framework. Compliance manager who is looking to put their auditing experience, technical expertise, and information security knowledg...
Regulatory Compliance Manager is responsible for managing regulatory compliance issues related to Eaglemark Savings Bank (ESB) which include research aimed at analyzing established and emerging regulatory requirements, research and providing regulatory opinions regarding the impact of proposed activ...
The Senior Human Resources Compliance and Workforce Relations Manager plays a critical role in ensuring the organization's adherence to employment laws, regulations, and internal policies. Provide consultation, coaching, and education on HR compliance and employee relations best practices to manager...
The Compliance Testing Manager II is responsible for the managing and leading the Commercial, Business and Private Banking portfolio of compliance testing engagements utilizing a risk-based approach in line with department standards to ensure the Bank’s compliance with applicable laws, rules & regul...
As a Senior Program Manager for Security Governance, Risk, and Compliance (GRC), you will report to the Director of Security GRC. With guidance, you will oversee remediation, corrective action plans, and ongoing monitoring to address findings resulting from audits, assessments, compliance reviews, a...
Compliance Manager, IT Security Auditing (Remote Option Available)-2402357. This role requires close coordination with the branch exam managers to ensure reporting processes are properly aligned. Responsible for ensuring IT assurance and compliance-related activities are completed following industry...
As a Retail Compliance Manager on our Global Compliance & Risk team, you will primarily be responsible for overseeing day-to-day Compliance activities at our retail sportsbook location in Scottsdale, AZ. Other essential job duties include advising the Retail Operations team on Compliance related...
Reporting to the Head of Americas Compliance and US CCO, you will design, implement, and manage core elements of a robust regulatory compliance program for the Americas region. The role provides an excellent opportunity for a talented candidate to deploy their cross-functional compliance program man...
Reviews tax returns and related documents to ensure compliance with federal, state and international laws. ...
The Senior Risk and Compliance Analyst – Risk Manager. At Relativity, we have a world-class compliance team focused on maintaining an industry-leading approach to security, privacy, and enterprise risk management. This role will develop and enable risk management policies, procedures, and strategies...
The Risk and Compliance platform team at Stripe plays a dual role in shaping the future of financial infrastructure. Our mission is twofold: to build a robust platform for Stripe to efficiently manage Risk - identifying and mitigating fraud at a global scale, and to ensure seamless Compliance - help...
Additionally, Product Compliance Managers work closely with partner banks and external partners to help build and maintain world class compliance programs for affiliated products. The Product Compliance team is a group of strategic compliance advisors to the Cash App Product Team. The team partners ...
Build a best-on-class Compliance solution loved and trusted by Compliance teams around the world. Create and steer Compliance product roadmap. KYC, AML compliance, and case management . Experience with third-party vendor integrations for Compliance. ...
Snapsheet is seeking a Licensing and Compliance Manager to join our growing team!. Snapsheet is looking for an experienced Manager of Licensing and Compliance to oversee our insurance adjuster and appraiser licensing processes. What you'll do as a Licensing and Compliance Manager at Snapsheet:. What...
Compliance Manager – To $130K – 100% Remote – Job # 3382. Our community bank client is seeking to fill a Remote Compliance Manager role. This position will be responsible for leading the bank’s “Digital Payments” compliance program and evaluating existing regulations, performing compliance risk asse...
Capable of high-impact, in-the-field training & instruction to commercial vehicle drivers on vehicle inspections, loading & unloading procedures, E-Log use & compliance, and overall compliance with Regulatory and Company policies & procedures. Conduct engaged and collaborative site reviews to evalua...
The Global Trade Compliance Manager ensures compliant and efficient international shipments for the business units. Reporting to the Senior Director of Logistics, this role focuses on identifying non-compliance issues, ensuring adherence to trade regulations, and managing customs processes. Key resp...
The Senior Compliance Data Strategy and Monitoring Manager will help develop, implement, and execute strategy of the workflow and performance of personnel to develop an overall Compliance data and technology strategy and roadmap for Compliance and ensure Second Line Monitoring processes are complete...
Provide guidance to various departments regarding compliance issues and implementation of new compliance requirements with respect to regulatory and contract language. Manage and implement strategies to ensure successful maintenance and implementation of compliance programs that meet regulatory requ...
As the Operations Program Manager for Global Compliance Quality Control at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. With your expertise in compliance, operations, and Quality Control, you'll be...
Coordinate with other Compliance Team leaders to increase the effectiveness of the overall compliance program. Lead the monitoring and review of all advertising submissions (including websites and social media accounts) for compliance with applicable advertising rules and regulations, including thos...