A company is looking for a Marketing Compliance Manager in the United States (Remote). ...
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...
Key Responsibilities:Consult with senior managers on complex compliance mattersEvaluate existing processes and recommend new ones to manage risk effectivelyDevelop training, assess compliance issues, and liaise with regulatory agenciesRequired Qualifications:Bachelor's Degree in related field8 years...
The Manager, Tax Compliance leads a team of tax experts in successfully executing projects and solutions that align with the strategy and have broad business impact. The Manager, Tax Compliance will work closely with development teams to identify and understand key features and their underlying func...
A company is looking for a Senior Compliance Manager for Technical Infrastructure. ...
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 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 e...
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...
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...
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...
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 ...
As a Manager on the Environmental Compliance & Strategy team, you will be responsible for the development of project-specific federal and/or state environmental strategies and compliance requirements to support the development, construction, and operation of utility-scale generation (emphasis on win...
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...
As Manager of the TRCMS Managed Services Team and Security Compliance you will be responsible for managing the Managed Services team to provide 24x7 monitoring, tracking and maintenance of TRCMS internal and customer environments hosted in the Microsoft Azure cloud. In this opportunity as Manager of...
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...
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...
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...
Oversees day-to-day operations of the divisional ethics and compliance, legal & regulatory functions. These include ensuring and improving divisional compliance with the following:. Overseeing development of relevant programs to ensure compliance and reduce risk, including required learning. Identif...
Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Cust...
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...
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...
The Manager, Tax Compliance leads a team of tax experts in successfully executing projects and solutions that align with the strategy and have broad business impact. The Manager, Tax Compliance will work closely with development teams to identify and understand key features and their underlying func...
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...
Summary 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. Southland Holdings is seeking an experienced Accounting &...
As our Senior Manager, Technical Accounting & Financial Compliance , you will be the Internal Controls Process Lead for the Orthopaedics and Spine deployment of SAP. ...