Gift Policy and Compliance Manager. Bachelor's degree in a related field and a minimum of 4 years of relevant professional experience in accounting, compliance, audit, or other related field; or any equivalent combination of experience, education, and training. Collaborate with legal and compliance ...
The Global Trade Compliance Manager is responsible for the development and implementation of the Company’s trade compliance program on a global basis, reporting to the VP, Legal. Global Trade Compliance Manager. The Global Trade Compliance Manager position will work closely with operational and comm...
Manager, Regulatory Compliance will be the primary point of contact for Robinhood's money transmitter and credit card product regulators, and report directly to the Chief Compliance Officer for Robinhood Money, LLC and Robinhood Credit, Inc. You will be responsible for ensuring Robinhood embeds regu...
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...
We are currently offering the opportunity for a dynamic and engaging compliance professional to join the team as a Senior Manager to conduct risk-based compliance testing within our Broker-Dealer and Investment Adviser programs. Though this is an Individual Contributor position, the Senior Manager w...
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...
Serving as the subject matter expert on a variety of compliance-specific topics and providing compliance advice and guidance to business partners. In Compliance, we help our business partners achieve their strategic priorities by promoting principles and practices building client trust and safeguard...
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...
This role will support the compliance programs for both SAM and the Funds and perform various compliance monitoring activities. In Compliance, we help our business partners achieve their strategic priorities by promoting principles and practices building client trust and safeguard the integrity of t...
Gift Policy and Compliance Manager. Bachelor's degree in a related field and a minimum of 4 years of relevant professional experience in accounting, compliance, audit, or other related field; or any equivalent combination of experience, education, and training. Collaborate with legal and compliance ...
Gift Policy and Compliance Manager. Bachelor's degree in a related field and a minimum of 4 years of relevant professional experience in accounting, compliance, audit, or other related field; or any equivalent combination of experience, education, and training. Collaborate with legal and compliance ...
As our Senior Manager, Technical Accounting & Financial Compliance , you will be the Internal Controls Process Lead for the Orthopaedics and Spine deployment of SAP. ...
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...
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...
As a Manager on the Environmental Compliance & Strategy team, you will be responsible for the development of project-specific federal and/or state environmental strategies and compliance requirements to support the development, construction, and operation of utility-scale generation (emphasis on win...
The Manager of Compliance, Bone Growth Therapies, US Orthopedics (“Manager”) will assist the Chief Compliance and Risk Officer (“CCRO”) in managing, developing, and implementing various compliance initiatives for the business units. The Manager, in coordination with other members of the Compliance D...
The Public Health Program Manager must also be able to create, develop, and improve written policies, procedures, and manuals. Risk Management Services’ programs provide proactive support for the strategic, operational, and financial foundation of the University of North Texas. This position is resp...
The Project Manager will work as a member of the Trading Operations & Technology team in North America providing day to day direction and leadership across a portfolio of projects, spanning both Business and IT. Manage project timelines and deliverables to ensure projects are completed on time and w...
Are you passionate about transforming the learning environment for the next generation? Do you have the skills and expertise to lead architectural projects in the dynamic field of K-12 education? Look no further! A renowned architecture firm is seeking a talented and experienced Project Manager/Arch...
Project managers are the people in charge of a specific project or projects within a company. As the project manager, your job is to plan, budget, oversee and document all aspects of the specific project you are working on. The SHARP Portal for LHEs project requires an experienced project manager to...
Development and improvement of access review methodology for ongoing compliance efforts. Experience with ensuring compliance with Board policies and SOPs through periodic access reviews. Compliance with industry standards and regulatory requirements. Analysing security controls and compliance measur...
The primary responsibility of the Assistant Project Manager is assisting the Project Manager as directed to manage project(s) from an office location and/or remote project site, concentrating on safety, contract, schedule, budget, customer satisfaction, costs, and quality compliance. From handover o...
We're seeking a Project Development Manager to join the Technology and Engineering Department! In this pivotal role, you'll lead the definition phase for capital and maintenance projects. Your responsibilities include collaborating with site leadership to prioritize projects, driving them to IFD sta...
As an Assistant Project Manager at Apex, you will play a pivotal role in various environmental projects, contributing to the firm's mission of environmental stewardship and regulatory compliance. Join Apex Companies as an Assistant Project Manager in Environmental Consulting & Engineering. Your Role...
IT Security Analyst - Risk and Compliance. Reporting directly to the Director, Information Security, the Security Analyst specialized in Risk and Compliance to join our dynamic team. Assist with the design, development, and execution of compliance program to ensure that technology and business proce...