Reviews tax returns and related documents to ensure compliance with federal, state and international laws. ...
The Compliance Testing Manager II is responsible for the managing and leading the Commercial, Business and Private Banking portfolio of compliance testing engagements utilizing a risk-based approach in line with department standards to ensure the Bank’s compliance with applicable laws, rules & regul...
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...
Manager - Information Security, Risk and Compliance. Security Risk Manager is responsible for the CDK Cyber Security Risk Program. This role primarily focuses on cyber and data security risk but is a key stakeholder on the Vulnerability Management team and works closely with Internal Audit, Legal, C...
MRC Compliance Data Manager will have a good understanding of key material regulatory compliance (MRC) specific documentation (FMD, Compliance documentation), compliance test reports, has the ability to compile and build a database that would be one stop location for all documentation including test...
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...
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 Senior Program Manager for Security Governance, Risk, and Compliance (GRC), you will report to the Director of Security GRC. With guidance, you will oversee remediation, corrective action plans, and ongoing monitoring to address findings resulting from audits, assessments, compliance reviews, a...
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...
We are looking for a Senior Manager, HR Compliance, reporting into our Head of People Operations. You will oversee People compliance-related activities including Office of Federal Compliance Contract Programs (OFCCP) and all other federal, state, and local regulations. Maintain compliance with feder...
As Senior Operations Manager for Compliance at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. You are responsible for the development of standard work and will utilize your Compliance background and ...
Risk and Compliance Account Manager. Risk and Compliance Account Managers own a portfolio of clients and are responsible for the customer lifecycle and driving adoption our Cyber Defense SAAS platform and accompanying managed services. You will work with customers to identify their risk and complian...
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 Risk and Compliance platform team at Stripe plays a dual role in shaping the future of financial infrastructure. Our mission is twofold: to build a robust platform for Stripe to efficiently manage Risk - identifying and mitigating fraud at a global scale, and to ensure seamless Compliance - help...
Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities ...
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...
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...
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...
Manager Governance, Risk and Compliance for our Philadelphia office to work Monday to Friday, a 9-hour shift. Lead and manage the governance, risk and compliance teams, currently one in India and assist with the recruitment of an additional team member in India. Interact effectively in both oral and...
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...
The Manager of Internal Controls and Compliance, reporting to the Director, Internal Controls and Compliance, is a critical position in the Corporate Accounting and Internal Controls team of the global Corporate Controllership organization. The Manager of Internal Controls and Compliance will be res...
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...
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 ...