JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
Our team members are highly knowledgeable and have diverse backgrounds in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesses. ...
Audit Manager, Consumer Compliance. Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE). ...
Assist in developing and implementing lending compliance policies and procedures. Ensure the maintenance of up-to-date lending compliance policies, procedures, and disclosures. Provide compliance guidance and support to lending business units, including reviewing departmental procedures. Minimum thr...
Assisting with the automation and maintenance of ongoing REIT compliance reporting, in coordination with risk, compliance, tax, and public reporting groups. The Tax Manager will be responsible for:. Regularly monitoring of REIT compliance, including estimating current taxable income, assisting with ...
Manager / Senior Manager, Compliance & Reporting Specialist. KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Collaborate with and guide internal teams and clients through transition and execution of corporate compliance engagements, in...
A top alternative investment manager with over $25 billion in committed capital, specializing in the financial services sector. Firm is looking to add an Associate to their Compliance team, supporting the Credit business. You’ll work closely with the CCO and assist in quarterly compliance testing, r...
Risk - Governance, Risk and Compliance - Senior Manager, Life Sciences. As a Senior Manager in Governance, Risk, and Compliance, you will be at the forefront of implementing enterprise-wide frameworks that enhance processes, including automation and optimization of control points. Your role will inv...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
We're Looking for leading Bank Compliance Manager. If you have a relentless drive for perfection and a compliance expert, we want you! You’ll lead the charge in maintaining and evolving our compliance policies, ensuring nothing slips through the cracks. We're looking for a Compliance Manager who sta...
The HR Compliance Manager is responsible for defining and documenting policies and procedures related to the standards established by the business that comply with applicable external legislation/regulations. Supervises Benefits Manager and Data Compliance and Benefits Administrator. Collaborate wit...
Compliance Manager Qualifications:. At least 3 years of hands-on lending compliance experience in a banking environment. Has lead the development and enforcement of lending compliance policies and procedures. Experience ensuring compliance with all relevant laws and regulations, such as Flood Insura...
We desire to operate an effective, efficient, and agile best in class Regulatory Compliance function capable of adapting to an increasingly challenging, connected, and digital environment. As part of our team, you will lead and operate a fully compliant and efficient Drawback and Export Compliance t...
Role: Audit Manager, Consumer Compliance (Hybrid, 3 days onsite and 2 days work from home) Job Description: This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Alteryx, Advan...
AXA Investment Managers | Home | AXA IM Corporate (axa-im). ...
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...
Assisting with the automation and maintenance of ongoing REIT compliance reporting, in coordination with risk, compliance, tax, and public reporting groups. A professional services firm in Connecticut is currently seeking an experienced Tax professional to join their staff as their new Tax Manager. ...
Seeking a Compliance Associate to join a $2B alternative asset manager. This hire will report to the General Counsel/Chief Compliance Officer. Support compliance programs, including mock SEC exams and annual training. Update and manage the Compliance Manual and policies. ...
Leading the Digital Behavior and Voice of Customer Analysts team, setting goals and objectives, and providing guidance and mentorship to ensure the team meets project timelines and delivers high-quality work. Minimum 5+ years of managerial experience. Ability to oversee and execute multiple projects...
The Senior Manager Data Operations will have a strong background in leading teams focused on run operations for an enterprise data platform. As a Senior Manager of Data Operations, you will:. In this role you will oversee the operational aspects of the bank's data platform including system operation...
JobPosting","title":"Manager, Professional Standards","datePosted":"2024-10-18T00:00:00","validThrough":null,"description":"How You'll Make a Difference\nYou will be responsible for overseeing the development, maintenance, and accreditation of PMI's professional standards, including those related to...
The Senior Compliance Analyst's primary focus will be to:. Interactive Brokers is looking for a motivated, IT audit, risk or compliance professional with experience working in financial services, or similar regulated environment. Support compliance coverage of the firm's technology and data ...
Capital is looking for a Regulatory Reporting Associate to join the Regulatory and Compliance team. This position will work closely with the Assistant Vice President of Regulatory Reporting and the Chief Compliance Officer Advisers on a variety of compliance matters, most specifically those pertaini...
This role will report directly to the US Product Safety & Compliance Senior Manager. Translation glossary and the compliance team dictionary . Exiting product and its labeling to ensure continuous compliance . GC Product Compliance process and standards . ...
Operations and Technology Transformation delivers market leading expertise and industry depth by harnessing deep sector knowledge, scaling the power of hybrid services and products, and unlocking the power of Process Bionics to deliver sustainable and impactful solutions to our clients. As an OTT In...