Performs quality assurance review of audit work papers to ensure compliance with ASG and IPPF standards. Leads team in updating reports to ensure compliance with AICPA and ASG standards and best practices, clear communication of Global Payments products/services, operations, technology, control test...
The Finished Goods Compliance Manager is responsible for understanding, developing, and executing the compliance program related to the buying and selling of renewable fuel feedstocks in North America. Full Responsibility for both the documentation and process compliance requirements of global renew...
The Global Trade Compliance Manager is responsible for the development and implementation of the Company’s trade compliance program on a global basis, reporting to the VP, Legal. Global Trade Compliance Manager. The Global Trade Compliance Manager position will work closely with operational and comm...
The Accounting & Compliance Manager will support several aspects of Accounting and Reporting, including month close processes and have a heavy focus on monitoring compliance with the Company’s internal control program. Accounting & Compliance Manager for our office in Grapevine. Abilit...
The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory. Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. Typically requires 7+ years of financial industry and compliance experience, pr...
The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...
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...
Job Title: IT Policy & Compliance Manager. This role will primarily be responsible for developing and advancing initiatives related to our organization's governance & compliance goals such as our Cyber Risk Management Program, Compliance Audit Program, IS Program, and IT Vendor Management Program. J...
Support Air Quality compliance assurance and permitting programs, including NSPS and MACT NESHAP compliance programs and reporting. Title V permit compliance and reporting, and other air related compliance programs. In this critical role, you will be responsible for assisting with air permit and reg...
Seeking a Compliance Manager to ensure adherence to local, state, and federal regulations, including employee onboarding, wage and hour laws, licensing, and required reporting. Ensure compliance with employee onboarding and employer obligations. Assist other departments with compliance-related decis...
Contribute to process and technology improvements aimed at streamlining compliance and reporting. Working knowledge of federal and multi-state tax compliance process. ...
Information Technology Compliance Manager. A successful Information Technology Compliance Manager will be a detail-oriented, self-driven and forward-thinking individual. Develop and deliver IT compliance training programs to raise awareness and build competency among employees regarding compliance r...
Our Customs Compliance Operations Manager will support the Head of Customs & Trade Compliance Senior Manager in Trade Facilitation, Strategy, Risk Management, Supply Chain (e. CTPAT), Cost optimization, analytics, and compliance. Tariff Code, value, quantity, FTA Claims) and monitor Brokerage compli...
Performing technical work and supporting project deliverables on more complex environmental compliance projects including:Solid and hazardous waste management permitting and compliance, including plan development;SPCC plan development and compliance;Wastewater permitting and compliance;Stormwater pe...
The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...
The Regulatory & Compliance Manager is responsible for providing regulatory and security support and leadership to Inmar’s returns facilities in all areas where any governmental agency may interact with CPG or RX returns business or respective clients. This role entails completing comprehensive ...
Support Center - IrvingThe Manager – Regulatory Compliance will research and analyze applicable laws and industry best practices to develop and drive Michaels Stores, Inc. Evaluate current policies, identify gaps and develop new policies necessary to ensure regulatory compliance. Collaborate with cr...
Role Mission: The CNPCompliance Manager is the subject matter expert in researching,implementingand monitoringlocal,stateandfederal guidelinesto ensure compliance of theIDEA Child Nutrition Program. The Compliance Manager must currently live in or be willing to relocate to Texas, with preference for...
Accounting & Compliance Manager. Oversee SOX internal controls, ensuring compliance and maintaining accurate documentation for all control activities. Assist with Month End Close functions and lead SOX compliance efforts, including tracking and verifying control documentation. ...
Manager, Internal Audit, USG Compliance Audit. The Audit Lead (USG Compliance) position is an exciting and challenging opportunity to apply and further develop USG compliance and business expertise through planning and performing audits and special projects across the RTX businesses. Internal Audit ...
Job Title: IT Policy & Compliance Manager. This role will primarily be responsible for developing and advancing initiatives related to our organization's governance & compliance goals such as our Cyber Risk Management Program, Compliance Audit Program, IS Program, and IT Vendor Management Program. J...
The Accounting & Compliance Manager will support several aspects of Accounting and Reporting, including month close processes and have a heavy focus on monitoring compliance with the Company’s internal control program. Accounting & Compliance Manager for our office in Grapevine. Ability to effective...
Partnership with Responsible Sourcing Compliance regarding Vendor data sharing (SRSP, RJC compliance, On Boarding, Acquisitions, Deactivations and Mergers). Vendor Compliance Management – Maintain and track compliance of all active vendors as it relates to SRSP, RJC, VBA’s. Partnership with Responsi...
The Compliance Manager will actively collaborate with cross-functional teams, set compliance standards, support the compliance team on various work streams, and implement policies. Minimum of 5-7 years of progressive experience in risk and privacy compliance, with a minimum of 2 years of managerial ...
Product Manager, Product Compliance for Splunk's Products and Technology organization, you will be working with a team of experienced product compliance professionals to embed compliance within Splunk’s products and services. Senior Product Manager - Product Compliance. Validated technology security...