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. ...
As a Senior Compliance Manager at Brex, you will play a critical role in overseeing the development, implementation, and management of key elements of the compliance program at Brex, including risk assessments, training, policy governance, issue management, and vendor risk management. We own the com...
CRA (Community Reinvestment Act) Compliance Manager - Remote. CRA (Community Reinvestment Act) Compliance Manager. Responsible for the development and coordination of the organization’s compliance for a functional area or division or geographic region. Direct and assist lower-level staff with the de...
CRA (Community Reinvestment Act) Compliance Manager - Remote. CRA (Community Reinvestment Act) Compliance Manager. Responsible for the development and coordination of the organization’s compliance for a functional area or division or geographic region. Direct and assist lower-level staff with the de...
CRA (Community Reinvestment Act) Compliance Manager. Responsible for the development and coordination of the organization’s compliance for a functional area or division or geographic region. Direct and assist lower-level staff with the development or revision of policies, procedures, contracts and a...
Provide compliance guidance and support when the Business is developing new product claims and disclosures for marketing and advertising material in partnership with GCO, Adlaw and Marketing Compliance Review partners. Strong subject matter knowledge of the Compliance Risk Management Program and in-...
Casino Compliance Manager Benefits:. ...
Do you want to be a member of a best-in-class team advising and executing eBay's Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) and Sanctions compliance programs? Do you want to join an innovative compliance team providing sanctions compliance expertise to lead and to enhance a high f...
The O&P Compliance manager will be responsible to. Manage a team of NERC O&P compliance specialists who help support and ensure compliance with AES Clean Energy portfolio. Participate in compliance risk assessment and develop risk-based compliance review schedule. Support Director of NERC Co...
LendingClub Bank’s Enterprise Compliance Organization (ECO) team, as part of the Enterprise Risk Management team, is responsible for maintaining an effective enterprise-wide compliance program, which consists of the BSA/AML, sanctions (Financial Crimes Compliance (FCC)) and regulatory compliance pro...
Job Description** Lead the companys compliance efforts by designing, implementing, documenting, and updating internal controls, policies, and procedures to assure compliance with applicable local, state, and federal laws and regulations* Work with management and staff to research, identify and manag...
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...
Manager, Clinical Quality Management & Compliance. As a member of the Transformation, Quality, & Learning team, our Manager Clinical Quality Management & Compliance directs and manages the activities of a clinical quality programs team. The Manager Clinical Quality Management & Compliance represents...
The Global Trade Compliance Senior Manager will be responsible for all Trade Compliance matters and manage all Trade Compliance teams within the Broadband Communications Systems Sector of the Communication Systems (CS) segment. Support Compliance Assistance Visits and compliance audits to assess com...
Execute high priority and complex projects for the firm by using best-in-class project management skills and strong working knowledge of financial services and GS-specific operational processes.The role creates an opportunity to lead and deliver key cross functional projects for the firm, engaging a...
As a Compliance Manager at Brex, you will play a critical role in developing, implementing, and maintaining the payments compliance program which includes its money transmitter license as well as compliance with partner bank requirements. We own Brex's compliance policies, provide strategic advice a...
In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control solutions. Internal audit, compliance or quality assurance t...
The SoFi Senior Invest Compliance Manager will be responsible for the oversight of the broker-dealer core compliance team. The Compliance Manager will ensure that the core broker-dealer compliance responsibilities outlined below are executed as dictated by the firm’s applicable policies, writt...
The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis and reporting necessary to assure compliance with Ryder environmental policies and regulations at Ryder supply chain warehouse locations. RyderEnvironmental Services Compliance Manager-...
As a Senior Compliance Manager at Brex, you will play a critical role in overseeing the development, implementation, and management of key elements of the compliance program at Brex, including risk assessments, training, policy governance, issue management, and vendor risk management. We own the com...
We are seeking an experienced Quality & Regulatory Compliance Manager to advance our compliance team's mission of ensuring that our products meet the highest global standards of safety and efficacy. As the Quality & Regulatory Compliance Manager reporting to the Chief Complian...
Oversee the compliance monitoring team, including onsite compliance managers, environmental inspectors, and resource monitors. Oversee the compliance monitoring team, including onsite compliance managers, environmental inspectors, and resource monitors. We have an opening for a Senior Compliance Pro...
As a Senior Compliance Manager at Brex, you will play a critical role in developing, implementing, and maintaining the marketing compliance program across all facets of Brex’s business, including payments, cards, brands, and other product areas. We own the compliance policies for Brex, provide strat...
Provides oversight, direction and training to Environmental Compliance staff to ensure all environmental compliance activities related to a site, program, project, function and/or facility process(es) are conducted in compliance with established rules, regulations, policies and procedures and to ens...