A company is looking for a Senior Compliance Manager - BSA/AML Business Unit Liaison Officer for a remote position in the USA. ...
The Compliance Manager will ensure Compliance Analysts conduct comprehensive compliance audits accurately and efficiently, will serve as the main compliance contact for AFN's branch and sales personnel, will ensure AFN's Compliance Team stays well-informed and productive, and will assist with compre...
A company is looking for a Manager, Records & Compliance. ...
You will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development and implementation of practices and policies to ensure continued organization and stakeholder compliance with relevant global legal requirement...
A company is looking for an Operations Analyst/Project Manager. ...
Could you be the full-time Assistant General Manager‐Training/Rules/Compliance/Safety in Los Angeles we’re looking for?. General Manager, Training, Manager, Management, Operations. You’ll report to the General Manager, and work alongside exceptional, enthusiastic and collaborative teammates. Regardi...
Job Title: Program Compliance Manager. Ensure overall compliance with TPA requirements, including accurate data entry and documentation. Strong knowledge of TPA software and compliance requirements. ...
Oversight of all city compliance duties, including. Ability to collaborate with a diverse group of employees, managers, and outside parties in a team orientated setting. ...
The Manager, HR Technology – Security & Compliance will be responsible for the day-to-day technical support, audit, and maintenance of the security and compliance of our Workday environments. As a Workday expert, the Manager, HR Technology – Security & Compliance will be able to weave any enhancemen...
Job Title: Program Compliance Manager. Ensure overall compliance with TPA requirements, including accurate data entry and documentation. Strong knowledge of TPA software and compliance requirements. ...
We have a great opportunity for a Payroll and Compliance Manager. Under the leadership of the Vice President of Payroll, the Payroll & Compliance Manager is responsible for leading and optimizing all payroll tax and garnishment activities for all the companies we serve. The Payroll & Compliance Mana...
Subject matter specialization in global compliance program strategy, design, and operation, compliance program standard practices, emerging compliance risk issues, compliance automation solutions, and the use of artificial intelligence (AI) and analytics to monitor compliance risks;. The Healthcare ...
The Compliance Manager will ensure Compliance Analysts conduct comprehensive compliance audits accurately and efficiently, will serve as the main compliance contact for AFN’s branch and sales personnel, will ensure AFN’s Compliance Team stays well-informed and productive, and will assist with compre...
Team IntroAs the Contracts and Compliance Manager/Paralegal within the TikTok USDS Legal & Compliance team, you will play a pivotal role in supporting the Legal department - ensuring compliance with legal and company standards, assisting with the execution of contracts, managing day-to-day operation...
Para Los Niños Youth Workforce Services (YWS) is seeking a dedicated and detail-oriented Quality Assurance (QA) Manager. This role involves overseeing the quality and compliance of our youth workforce programs. Under the direct supervision of the YWS Director, the QA Manager will ensure that all pro...
Serve as the bank’s primary contact with internal/external CRA compliance auditors, examiners, and regulators. Manage CRA compliance with technical aspects of the regulations including CRA data collection, submissions, maintenance, reporting analysis and disclosure. Monitor the Bank’s CRA Program an...
The Compliance Manager shall report directly to the Assistant General Manager of Training/Compliance/Rules/Safety. The Compliance Manager will be responsible for ensuring that employees are complying with all rules, regulations, and training in the field. The Compliance Manager shall routinely monit...
Job Title: Compliance Manager</b></p> <p><b>Job Type:</b> Full-time</p> <p><b>Job Description:</b> As a Compliance Manager, you will be responsible for overseeing and ensuring adherence to regulatory requirements, internal policies, and industry ...
We are seeking an experienced Tax Compliance Manager to review and ensure our clients’ tax filings are following government and local regulations. ...
Senior Compliance Risk Manager - Financial Partnerships. Within the Compliance organization, the Financial Partnerships team leads the interface with our financial partners and works cross functionally with internal teams to build a best in class compliance and risk platform. The Compliance team is ...
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...
Ten (10) years full-time paid professional experience in the design, commissioning, and compliance process of private or commercial projects. OR Six (6) years of experience in a similar or equivalent position involved in the design, commissioning, and compliance process of a capital, public, or educ...
The Content Compliance Manager will work with the editorial and business development teams for Slickdeals Money on the implementation and administration of the company’s compliance program. The Content Compliance Manager will independently perform the full range of responsibilities within the functi...
We’re hiring a Grants & Contracts Compliance Manager who will ensure that all federal, state, and local government grants applied for and awarded to CWH and subcontractor agreements are in full compliance with federal, state, and local regulations and the related federal, state, and local agency...
Tax Manager - National Tax Team (Compliance and Consulting). Serve as a Manager on specific client accounts. Proven competence with MS Office and tax compliance and research software, including ProSystem, BNA portfolio and projection, CCH Axcess, and RIA. ...