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...
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...
This person will support the Senior Director, Compliance in the implementation, enhancement and on-going maintenance of the global compliance program. Implement GXO's corporate-level compliance standards, guidelines and compliance monitoring procedures for GXO's operations globally. Design and devel...
A company is looking for a Project Manager - Compliance. Key Responsibilities:Lead key projects & initiatives across the organizationManage all compliance activitiesDevelop and implement quality assurance processes and SOPsRequired Qualifications:3+ years of project management experience in health a...
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...
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...
A company is looking for a Marketing Compliance Manager in the United States (Remote). ...
Interpret, implement, and ensure compliance with ITAR regulations, as well as other relevant export control laws and regulations. Establish and maintain procedures for the proper handling, storage, and transfer of controlled technical data and materials in compliance with ITAR requirements. Develop ...
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...
Regulatory Compliance Manager page is loaded. Individual will develop Reliability Compliance policies and procedures through research and interaction with Subject Matter Experts (SME) and site operating personnel to ensure organizational compliance with the NERC CIP Reliability Standards. The positi...
At KPMG, we believe nothing is more important than investing in our culture because it's an investment in our people, our future, and what we stand for as a firmKPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services () practice. The attached link ' 'co...
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...
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...
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...
Drives compliance risk management activities in accordance with enterprise compliance standards. Experience performing Compliance Risk Management at a large, complex financial institution, including the execution of compliance risk assessment, credible challenge, advising, monitoring and testing, RC...
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...
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...
Our growing team is looking for a Technical Product Manager to execute the product strategy for Match Group’s integrated suite of services that support Privacy & Compliance initiatives across the portfolio. Create product specifications with clear business justification, technical requirements, ...
Proven experience as an Executive Reporting Manager or in a similar leadership role * Lead and manage a team of 3-4 employees and provide support and guidance, create a positive and motivating work environment * Ensure collaborating and efficient communication, align goals and ob...
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...
In this opportunity as Manager of Managed Services and Security Compliance, you will:. You’re a fit for the role of Manager of Managed Services and Security Compliance, if your background includes: . Support, track, and manage security compliance (currently ISO 27001 and PCI SAQ-D) standards and req...
Associate Compliance Privacy Manager. Perform ongoing compliance monitoring activities, including internal audits to ensure compliance and address potential issues proactively. Work with Legal and Compliance to recommend modifications to the Privacy Policy and Privacy Statement. Maintain a knowledge...
The Manager, Compliance - Advertising is responsible for assisting with the implementation and execution of the Broker-Dealer compliance program for the broker dealer(s), particularly with respect to advertising review. Additionally, this role works with the VP, Compliance to assist with the managem...
The Senior Compliance Manager is a senior member of the Ethics and Compliance organization and oversees the Ethics and Compliance program, which supports the Corporate functions and the Global Quality and Operations (GQO) compliance program with a high level of independence. The Senior Compliance Ma...