Assists the Compliance Risk Management (CRM) Division in advocating and facilitating the development, implementation, communication, and maintenance of corporate-wide Compliance Risk Management (CRM) through Data Analytics. Analyze initial exceptions identified during data analysis, and coordinate w...
From Bank Secrecy Act reviews to compliance management. ...
Regulatory compliance consulting for financial institutions regulatory compliance needs. From Bank Secrecy Act reviews to compliance management and everything in between, our integrated solution approach is designed to help enable and manage growth, leverage resources, and mitigate costs and risks. ...
This individual will report directly to the Deputy Chief Compliance Officer and act as the primary compliance contact for Payments and help guide the implementation of organization-wide compliance policies and procedures within Payments. Serve as the primary compliance contact and trusted advisor to...
The Project Manager, Regulatory & Compliance is responsible for overseeing AbleNet's organizational compliance with government laws and regulations. The Project Manager, Regulatory & Compliance collaborates and coordinates with internal and external stakeholders to ensure all compliance and ...
The Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to identify and assess risks and corrective actions related to Fair Lending laws, Unfair, Deceptive or Abusive Acts or Practices (UDAAP) and, Huntington's values of looking out for our customers. Assist respective...
We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Compliance with a Responsible AI background, we'd love to hear from you. As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemen...
Professional Development and Compliance Manager. The Manager, Professional Development and Compliance will design, implement, and evaluate training/development programs for the firm's legal professionals, with emphasis on skill development, hot legal topics of interest, culture and soft skill progra...
This individual will report directly to the Deputy Chief Compliance Officer and act as the primary compliance contact for Payments and help guide the implementation of organization-wide compliance policies and procedures within Payments. Serve as the primary compliance contact and trusted advisor to...
As a Manager, Environmental Compliance and Strategy, you will be responsible for assisting Invenergy’s in-house environmental team in support of responsible development, construction and operation of utility-scale wind and solar energy facilities across the US. You will lead all aspects of environme...
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...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
Focus on delivering services in compliance program assessment, design, and implementation; development of compliance policies and procedures; compliance program testing; regulatory inquiry assistance; and regulatory examination readiness. Financial Services Risk Management Advisor, FSRM (Regulatory ...
The Compliance Operations Manager will work with the Compliance team to help guide the implementation of organization-wide compliance policies and procedures. The Compliance Operations Manager within the second line of defense is responsible for developing, participating in, and executing on, the Co...
The Manager of Air Compliance at will lead and ensure environmental air compliance for the Company including monitoring and auditing for environmental air compliance; managing permits and the permitting process; and training and mentoring all levels of employees on environmental air compliance. The ...
Senior Manager - Regulatory Compliance. Senior Manager - Regulatory Compliance. From Bank Secrecy Act reviews to compliance managementand everything in between, our integrated solution approach is designed to help enable and manage growth, leverage resources, and mitigate costs and risks. ...
The Commercial Compliance Advisory Manager will provide guidance and direction to Commercial line of business on the organization's Compliance program and serve as a trusted advisor to Commercial line of business leadership. This individual will report directly to the Deputy Chief Compliance Officer...
We are seeking a dedicated Transportation Safety and Compliance Manager to join our team and lead the charge in fostering a culture of safety and excellence. With a keen understanding of federal, state, and organizational regulations, coupled with expertise in Department of Transportation compliance...
Manager / Senior Manager, Compliance & Reporting Specialist. KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Collaborate with and guide internal teams and clients through transition and execution of corporate compliance engagements, in...
The Compliance M&A Manager focusses on the delivery of compliance due diligence prior to the completion of acquisitions, as well as the delivery of compliance integration plans post-completion. Leading the due diligence review of target businesses prior to acquisition by Howden UK&I, focussing speci...
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...