Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collec...
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 ...
A company is looking for a Financial Crimes Compliance Manager to oversee regulatory compliance and financial crime-related functions. ...
Assist internal departments in establishing, maintaining, and updating programs to educate and train managers and other employees regarding applicable state and federal compliance requirements, including HIPAA, and to regularly monitor compliance with those requirements. The manager will provide leg...
Key Responsibilities:Lead and manage a team of six compliance expertsDevelop, enhance, and maintain compliance systemsResearch compliance-related risks in the cryptocurrency businessRequired Qualifications:10+ years of experience in international compliance/financial crime compliance and system deve...
Responsible for creating standard operation procedures, protocols, and compliance related documents for IT department in accordance with FDA regulatory and compliance requirements. ...
A company is looking for a Product Compliance Manager for its Cash App division. ...
Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE). Subject matter expertise of compliance and operational risk frameworks and a solid business understanding of the financial services industry. Plan, ...
Financial Services Risk and Compliance Consulting Senior Manager. We are currently seeking a Financial Services Risk and Compliance Consulting Senior Manager to join our team in New York, New York (US-NY), or NYC, United States (US). Risk and Compliance Consulting Senior Manager. Risk and/or Complia...
RSM's Regulatory Compliance group is currently seeking a strong regulatory compliance resource to join our fast-growing Risk Advisory Services practice at the Manager level. The Risk Advisory Services practice assists clients in managing operational, financial, compliance and technology risk, as wel...
Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collec...
The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of U. The Au...
Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collec...
Protiviti is looking for aRisk and Compliance Manager to join our growing Operational Enterprise Riskteam. As a Manager, you’ll partner with our clients to solve complex business problems and provide impactful advice and solutions. Collaborate with internal audit, compliance, and other stakeholders ...
Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...
Our Financial Services practice are looking for an experienced Manager to join the team. ...
Integreon is seeking a full-time Manager to work as part of our fast-growing Subpoena Processing and Compliance (SPC) team in our Charlotte, N. As an SPC manager, you will assist the SPC Service Line Leader with various tasks associated with the provision of a suite of services related to various su...
CRCM (Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor)). Professional Compliance or Audit Certification desired (e. ...
Experience working in a compliance-related role, especially one involving export compliance. Oversee compliance related to post-approval reviews for export authorizations. Assist with training and trade compliance content’s training development,. Minimum of 10 years in export compliance. ...
Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collec...
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...
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...
Practical experience involving compliance testing, compliance audits, compliance training, data analytics at banks and financial institutions of various types and sizes. As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' busin...
Certified Regulatory Compliance Manager (CRCM). Our clients range from the largest, premier global banks, insurers, and financial institutions to super-regional and community banking clients, asset managers, and Fintech start-ups. This position will serve as a member of the financial services client...
Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...