A company is looking for a Manager of Compliance responsible for overseeing risk mitigation and compliance programs. ...
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of Syndicate surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures...
A company is looking for a Technical Compliance Manager (Contract) to oversee security compliance and strategy. ...
C-TPAT and Customs Compliance program as required by collaborating with key internal stakeholders, 3PL's and Plant Managers (Owned and Contracted. Implement and manage the export/import and customs compliance control policies, procedures and resources through training programs, formal and informal c...
A company is looking for a Compliance Manager - Corporate Governance & Strategic Operations. ...
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. The Man...
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...
Senior Compliance Advisory Manager. This position requires close partnership with our financial crime compliance operational and product teams, with opportunities to present to senior stakeholders and shape the strategic direction of the financial crime compliance program. Represent fincrime complia...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Data Scientist in the Compliance, Co...
The Manager, Member & Provider Operational Compliance will ensure compliance excellence and operational integrity while fostering a culture of operational compliance, representing Operations in discussions with regulatory bodies, and ensuring that the organization is prepared for Market Conduct Exam...
Pupil Accounting and Compliance Manager . This position combines technical expertise with leadership responsibilities to ensure accurate data management, compliance with state and federal regulations, and effective reporting across multiple departments. Ensure compliance with School, State, and Fede...
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...
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...
At Compass, our mission is to help everyone find their place in the world.Founded in 2012, were revolutionizing the real estate industry with our end-to-end platform that empowers residential real estate agents to deliver exceptional service to seller & buyer clients....
A company is looking for an Associate Director, QA Compliance - GCP. ...
A company is looking for a Director, Compliance - Repayments and Servicing/Collections. ...
A company is looking for a Senior Technical Project Manager to optimize project and program management for smart money management and payment solutions. ...
A company is looking for a Director, IT Audit, Controls and Compliance to develop and maintain an IT control framework and ensure compliance with relevant regulations. ...
A company is looking for a Security Compliance Manager to enhance its Information Security posture and drive compliance initiatives. ...
A company is looking for a Director of Finance and Compliance to oversee finance, accounting, and compliance functions. ...
Provides support to Compliance Officer through thorough research, reporting and responses relating to consumer correspondence and communication. Additional responsibilities will include support for regulatory compliance requirements. Assist Compliance Officer with maintenance of regulatory filings, ...
A company is looking for a Senior Compliance Officer - Retail Deposits Advisory (Remote). ...
A company is looking for a KYC Compliance Ops Analyst to support their AML/KYC program. ...
A company is looking for a Head of Product Management for Fraud, Security, and Compliance. ...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maint...