Compliance manager jobs in Stamford, CT

Position. Data and Compliance Manager Location. Stamford Type. Full time About Saint Joseph Parenting.. Position Overview SJPC is seeking a dedicated and detail oriented Data and Compliance Manager to oversee..

Our client is one of the fastest growing wellness and personal care companies in the world and they are seeking a highly skilled and experienced Senior Manager of Global Trade Compliance to join..

This includes ensuring compliance for denied party screening, drawback filings, free trade agreements.. This role reports to the Director of Regulatory, Tax & Trade Compliance. Responsibilities This role is..

Management of annual mock SEC exam and recurring external internal electronic communications reviews Management and facilitation of annual compliance training and new employee compliance..

Greenwich, CT (In Office, 5 days week) The Opportunity. Seeking a Compliance Associate to join a.. B alternative asset manager. This hire will report to the General Counsel Chief Compliance Officer..

The Compliance Coordinator is responsible for maintaining all documentation regarding workplace safety.. Additional duties as assigned by manager. Qualifications. High level proficiency with Microsoft Office..

Conduct independent regulatory program reviews and Testing. Drafting BSA AML compliance programs and.. optimization. Build, enhance or localize compliance programs including risk assessments, KYC, policies..

Responsibilities The primary responsibilities of the Compliance Testing Officer include. Managing the.. Assist in the development of the firm& 39 s compliance testing program, including testing procedures..

The Tax Manager will be responsible for. Preparation and monitoring of income tax provisions and related.. Master's Degree in Taxation Mortgage REIT compliance experience Working knowledge of..

Find a job you'll love today!Position Purpose The HR Compliance Manager is responsible for developing.. Principle Accountabilities Regulatory Compliance Oversight Develop, implement, and manage a..

This position will be the primary compliance and oversight professional to help us develop and manage.. including Prepaid Card Program Managers. People management (hiring and mentoring) of a small compliance..

We are seeking a knowledgeable and proactive Compliance Analyst with 2 4 years of experience at an.. The ideal candidate will assist in implementing and overseeing compliance programs to ensure adherence..

This position will be the primary compliance and oversight professional to help us develop and manage.. including Prepaid Card Program Managers. People management (hiring and mentoring) of a small compliance..

The Senior Data Analyst. Compliance will be responsible for researching and documenting data lineage.. and back office functions at a broker dealer, investment manager, hedge fund, or bank. Experience..

About the Role As a Manager. Compliance & Tax Reporting, you will report to the Director. Federal Tax.. You will oversee compliance, manage and develop staff, collaborate with team members and our businesses..

This includes ensuring compliance for denied party screening, drawback filings, free trade agreements.. This role reports to the Director of Regulatory, Tax & Trade Compliance.ResponsibilitiesThis role is..

Responsibilities The HR Compliance Manager is responsible for defining and documenting policies and.. He or she will organize HR compliance training, research, communicate and update changes as it relates..