Compliance Manager – To $130K – 100% Remote – Job # 3382. Our community bank client is seeking to fill a Remote Compliance Manager role. This position will be responsible for leading the bank’s “Digital Payments” compliance program and evaluating existing regulations, performing compliance risk asse...
Coordinate with other Compliance Team leaders to increase the effectiveness of the overall compliance program. Lead the monitoring and review of all advertising submissions (including websites and social media accounts) for compliance with applicable advertising rules and regulations, including thos...
As a Manager, Global Clinical Quality, you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. Point of contact for quality and compliance questions and work with QA to ensure alignment and consistent messaging to team based on...
As a Retail Compliance Manager on our Global Compliance & Risk team, you will primarily be responsible for overseeing day-to-day Compliance activities at our retail sportsbook location in Scottsdale, AZ. Other essential job duties include advising the Retail Operations team on Compliance related...
Provide guidance to various departments regarding compliance issues and implementation of new compliance requirements with respect to regulatory and contract language. Manage and implement strategies to ensure successful maintenance and implementation of compliance programs that meet regulatory requ...
Build a best-on-class Compliance solution loved and trusted by Compliance teams around the world. Create and steer Compliance product roadmap. KYC, AML compliance, and case management . Experience with third-party vendor integrations for Compliance. ...
The CFIUS Compliance Manager is responsible to perform routine audits of company policies and procedures, and implements policies as needed to comply with legal regulations while supporting the CFIUS Compliance Senior Director to ensure the controls are operating effectively. An exciting opportunity...
Capable of high-impact, in-the-field training & instruction to commercial vehicle drivers on vehicle inspections, loading & unloading procedures, E-Log use & compliance, and overall compliance with Regulatory and Company policies & procedures. Conduct engaged and collaborative site reviews to evalua...
Legal and Corporate Filing, Operations Manager. SingleFile provides next-generation compliance filing using advanced technology and automation. Oversee Compliance & Legal Filing Operations team to ensure expert, accurate service is delivered to our customers. Have spent time in the corporate leg...
The position will utilize a risk-based strategy to prioritize compliance support for clinical activities, identify and escalate compliance issues, enable decision-making, and support the development and execution of effective and comprehensive action plans to address quality and compliance risks. Th...
Compliance manager, you will play a key role to build a scalable and efficient processes related to corrective actions, product compliance, and the overall compliance framework. Compliance manager who is looking to put their auditing experience, technical expertise, and information security knowledg...
Reporting to the Head of Americas Compliance and US CCO, you will design, implement, and manage core elements of a robust regulatory compliance program for the Americas region. The role provides an excellent opportunity for a talented candidate to deploy their cross-functional compliance program man...
Reviews tax returns and related documents to ensure compliance with federal, state and international laws. ...
The Global Trade Compliance Manager ensures compliant and efficient international shipments for the business units. Reporting to the Senior Director of Logistics, this role focuses on identifying non-compliance issues, ensuring adherence to trade regulations, and managing customs processes. Key resp...
The Senior Risk and Compliance Analyst – Risk Manager. At Relativity, we have a world-class compliance team focused on maintaining an industry-leading approach to security, privacy, and enterprise risk management. This role will develop and enable risk management policies, procedures, and strategies...
The Senior Compliance Data Strategy and Monitoring Manager will help develop, implement, and execute strategy of the workflow and performance of personnel to develop an overall Compliance data and technology strategy and roadmap for Compliance and ensure Second Line Monitoring processes are complete...
As a Compliance Manager, you will be responsible for overseeing the compliance complaints program, reviewing regulatory complaints, developing metrics and reporting to senior management, and managing compliance issues identified through the program. We are seeking a highly motivated and experienced ...
Compliance Manager, IT Security Auditing (Remote Option Available)-2402357. This role requires close coordination with the branch exam managers to ensure reporting processes are properly aligned. Responsible for ensuring IT assurance and compliance-related activities are completed following industry...
Snapsheet is seeking a Licensing and Compliance Manager to join our growing team!. Snapsheet is looking for an experienced Manager of Licensing and Compliance to oversee our insurance adjuster and appraiser licensing processes. What you'll do as a Licensing and Compliance Manager at Snapsheet:. What...
We are inviting professionals in high-growth industries who are thinking about their next move or looking for a new opportunity to join our expanding talent pool.The Marlee Talent Pool is a pilot project designed to:.Help job seekers get discovered by our partners based on their anticipated hiring n...
Plan and execute HR compliance content based webinars with subject matter experts to drive client awareness, pain/needs development, user engagement and - ultimately - leads for Mitratech solutions. ...
The Senior Human Resources Compliance and Workforce Relations Manager plays a critical role in ensuring the organization's adherence to employment laws, regulations, and internal policies. Provide consultation, coaching, and education on HR compliance and employee relations best practices to manager...
As the Operations Program Manager for Global Compliance Quality Control at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. With your expertise in compliance, operations, and Quality Control, you'll be...
Provide guidance to various departments regarding compliance issues and implementation of new compliance requirements with respect to regulatory and contract language. Manage and implement strategies to ensure successful maintenance and implementation of compliance programs that meet regulatory requ...
Collaborating with Product and Engineering teams, the Chief Compliance Office, the wider compliance organization, peer organizations, and global regulators, you'll develop a product risk assessment framework, ensuring our offerings stay at the forefront of compliance standards. The Role: Senior Prod...