Compliance Manager: salario promedio en Carrollton, TX in 2024
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Financial Crimes Compliance Technical Fraud Manager
The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: . Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Knowledge of F...
FedRAMP Compliance Manager
A company is looking for a FedRAMP Consulting Manager. ...
Export Compliance Manager/ITAR
We are currently seeking an ITAR/Export Compliance Manager to ensure Celestica's export operations are in compliance with government International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR). Interfaces with various levels of Celestica management to ensure proc...
Senior Manager Compliance
A company is looking for a Senior Manager, Compliance for a remote full-time position. ...
Financial Crimes Compliance Technical Fraud Manager
The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to:. Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Knowledge of Fi...
EAC Compliance & Operational Risk Manager- Enterprise Data
The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific processes, controls, laws, rules and/or regulations that have enterprise-wide applicability, affecting two or more Front Line Units ("FLU") or Control Functions...
Audit Manager - Compliance Transformation
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...
Litigation Compliance Manager
The Litigation Compliance Manager be responsible for and involved in all aspects of furthering our collections legal process. With a core belief of practicing a patient-first mindset, and with its unparalleled compliance program, Pendrick has, since it was founded in 2010, built a robust operating s...
Financial Crimes Compliance Technical Fraud Manager
The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: . Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Knowledge of F...
Global AML Trade Finance Advisory Compliance Manager, Vice President
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...
Risk and Compliance Analytics Manager
Risk and Compliance Analytics Manager. Protiviti is looking for a R&C Manager to join our growing (Analytics) team. As a Manager, you'll partner with our clients to solve complex business problems and provide impactful advice and solutions. ...
Insurance Risk & Compliance Manager
The Insurance Risk & Compliance Manager ensures that the organization conducts its business processes in compliance with laws and regulations, professional standards, and accepted business practices and is responsible for managing the risk insurance programs that ensure that our company remains full...
IT Policy & Compliance Manager
Job Title: IT Policy & Compliance Manager. This role will primarily be responsible for developing and advancing initiatives related to our organization's governance & compliance goals such as our Cyber Risk Management Program, Compliance Audit Program, IS Program, and IT Vendor Management Program. J...
Financial Crimes Compliance Technical Fraud Manager
The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: . Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Knowledge of F...
Vendor Management Compliance Manager - (Hybrid)
Partnership with Responsible Sourcing Compliance regarding Vendor data sharing (SRSP, RJC compliance, On Boarding, Acquisitions, Deactivations and Mergers). Vendor Compliance Management – Maintain and track compliance of all active vendors as it relates to SRSP, RJC, VBA’s. Partnership with Responsi...
IT Governance, Risk, and Compliance Manager
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...
Financial Crimes Compliance Technical Fraud Manager
The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: . Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Knowledge...
Manager, Compliance (Remote)
Implement GXO’s corporate-level compliance standards, guidelines and compliance monitoring procedures for GXO’s operations globally. Design and develop communication strategies regarding corporate compliance related policies and procedures and updates to our compliance website. Perform compliance si...
Financial Crimes Compliance Manager
Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Cust...
Compliance Manager, Government Services
Initiates audits to ensure compliance with Expeditors’ policies and procedures and compliance with all USG contract regulatory requirements. Acts as the primary point of contact within the GS team for transactional/shipment assistance related to Government compliance. Creates and maintains project p...
Operational Compliance Manager
As an Operational Compliance Manager, you will be critical in maintaining brand standards and ensuring consistent quality across all TLE centers. Minimizing compliance risks and potential liabilities associated with non-compliance. Operational Compliance: implement strategies, policies, and procedur...
Manager, Customs Compliance Operations – Coppell, TX
Our Customs Compliance Operations Manager will support the Head of Customs & Trade Compliance Senior Manager in Trade Facilitation, Strategy, Risk Management, Supply Chain (e. CTPAT), Cost optimization, analytics, and compliance. Tariff Code, value, quantity, FTA Claims) and monitor Brokerage compli...
Manager, Core Compliance
As Core Compliance Manager, you will be responsible for working closely with HCA's core consumer finance operations to understand issues, develop, implement, and monitor compliance programs, as well as to mitigate compliance risks across all core business functions as well as provide compliance supp...
Manager Compliance Consultant - Billing & Third Party
The Corporate Compliance Manager works under the direction of the Compliance Vice President and/or Director to manage ongoing activities related to the development, implementation, maintenance of and adherence to BSWH policies and procedures in compliance with federal, state and local laws and regul...
Senior Global Tax Compliance Manager
HF Sinclair in Dallas is seeking a Global Tax Compliance Manager to manage multiple direct and indirect tax matters for rest of world (“ROW”) operations. Manages and/or oversees ROW direct and indirect compliance efforts, including management of tax compliance deadlines/deliverables and any local ta...