The Compliance AML Risk Management Senior Officer - ACRM - AML Global Servicesis responsible for providing the Trade business with day-to-day AML Support on compliance matters in all regions. Review and provide disposition/guidance on transaction escalations pertaining to potential compliance concer...
Assist in maintaining compliance with relevant industry standards, regulations, and best practices. IT security, compliance, or a related field. ...
A company is looking for a Program Manager, Trade Compliance Systems. Key Responsibilities:Lead the implementation and roadmap of trade compliance systemsManage complex supply chain projects from start to finishDrive user adoption through effective change managementRequired Qualifications:7+ years o...
The Compliance and Operational Risk (C&OR) Manager is responsible for engaging 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...
A company is looking for a HR Compliance Manager for Pre-Employment Background Services. ...
Manager of Regulatory Compliance will support the Sr. Director of Regulatory Process and Compliance in maintaining client's compliance with regulatory requirements. This role will focus on assisting with the operational aspects of compliance activities, ensuring regulatory documentation is well-main...
Application Support & Risk and Compliance Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Risk and Compliance managing portfolio level for Risk and compliance. Excellent communication skills requi...
The Mortgage Compliance Program Manager will oversee and ensure the effective execution of the Compliance Monitoring & Testing program. Lead the Compliance Monitoring & Testing program and manage the annual compliance schedule for the Mortgage Origination and Servicing compliance monitoring ...
PGIM) is currently seeking a Compliance Manager to support the Real Estate businesses of its Private Alternatives platform in Newark, New Jersey. The ideal person will be knowledgeable in alternative asset classes, private funds, and investment advisory issues to assist its Chief Compliance Officer ...
The Compliance and Operational Risk (C&OR) Manager is responsible for engaging 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 Trade Compliance Manager will be an outstanding professional with demonstrable experience in the following areas:. Develop networks to drive regional compliance; build regional trade compliance team over time, as appropriate. Development and execution of a global trade compliance strategy...
Develop and maintain strong relationships with senior stakeholders, including the Chief Compliance Officer, Directors of Compliance and RG, Chief Customer Experience Officer, Director of Customer Operational Intelligence. Own and develop analytics and reports for compliance to satisfy regulatory req...
As our Senior Manager, Technical Accounting & Financial Compliance , you will be the Internal Controls Process Lead for the Orthopaedics and Spine deployment of SAP. ...
The Contract Compliance Manager is responsible for assisting with management of contract compliance for designated building maintenance services, as well as maintaining the relationship between City Wide and Independent Contractors. Communicate with Facility Services Manager daily for any issues tha...
In this role, the Business Control Manager will initially lead the management of risk for up to two Technology Executives by partnering with the leadership and their teams to apply subject matter expertise to support a culture of risk identification, escalation and timely mitigation of compliance an...
PGIM) is currently seeking a Compliance Manager to support the Real Estate businesses of its Private Alternatives platform in Newark, New Jersey. The ideal person will be knowledgeable in alternative asset classes, private funds, and investment advisory issues to assist its Chief Compliance Of...
The Compliance Training and Awareness Manager will be responsible for designing, implementing, and coordinating comprehensive training and awareness strategies and initiatives across all PEXNA businesses and functions in coordination with business and functional leaders, to foster a culture of ethic...
In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs division at FIS. Proven experience as a Systems and Technology manager ...
Technical Program Manager will be responsible for leading the management and execution of server platform programs compliance testing throughout the product lifecycle, scoping required compliance testing from product specification definition, and feature scoping through production release and end of...
The Assistant Manager, Trade Compliance is a member of the team responsible for the classification of the brands skus, maintenance of the HTS and duty in the brand’s ERP, liaison with USCBP on issues/request, insure brokers are following outlined procedures and support the compliance of all regulati...
Global bank located in Jersey City looking to bring on board a “Senior Compliance Project Manager – Director” to join their team. Assist with the management and oversight of the Americas Division Compliance Department (CPAD). Provide broad support to the Compliance Administrative Office to assist wi...
We are looking for an experienced Technical Program Manager to join our Governance, Risk and Compliance (GRC) team. ...
We are seeking a detail-oriented Compliance Manager to join our team and ensure that all business operations adhere to regulatory requirements and internal policies. As a Compliance Manager, you will be essential in safeguarding our company's reputation by ensuring our logistics operations comply wi...
Assist in the identification of license management requirements, coordinate the development and submission of license packages, and manage the compliance use of licenses received * Manage daily export and import compliance operations by identifying Business Unit needs and swiftly providing...