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...
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...
Champion is seeking an execution-oriented and strong team player who can focus on end-to-end SOX Compliance. The candidate must have the ability to effectively manage partners (internal and external auditors, outsourcing partners, control owners) who assist the Company with SOX compliance and testin...
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...
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 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...
The Manager of Air Compliance at Michigan Sugar Company 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 environment...
The Manager of Air Compliance collaborates with the Director of Environmental and the Manager of Water/Wastewater Compliance to address all environmental compliance matters, developing policies, procedures, and conducting regular inspections. The Manager of Air Compliance will oversee and ensure env...
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...
Champion is seeking an execution-oriented and strong team player who can focus on end-to-end SOX Compliance. The candidate must have the ability to effectively manage partners (internal and external auditors, outsourcing partners, control owners) who assist the Company with SOX compliance and testin...
Serve as the primarypliance contact and trusted advisor to Payments leadership onpliance-related matters and evaluate required escalation of those matters topliance leadership.Provide guidance and ongoing support to Payments on managingpliance risks and applyingpliance requirements to new products a...
Safety & Compliance Manager Opportunity:. The primary goals of the safety department are to provide leadership and accountability on all safety and compliance performance issues, recruiting and training drivers, helping further inter-departmental relationships with clear communication channels, ...
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. ...
Safety & Compliance Manager Opportunity:. The primary goals of the safety department are to provide leadership and accountability on all safety and compliance performance issues, recruiting and training drivers, helping further inter-departmental relationships with clear communication channels, ...
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...
Entech Staffing Solutions is seeking a Safety and Compliance Manager for a position in Lincoln Park, MI! This position is paying $70,000-75,000 annually and begins right away. Monitor, counsel, discipline, and document driver violations of any state, federal, or local laws or company policies or reg...
As a Compliance Manager, you will advise and support the team with the compliance obligations required to build an industry leading banking-as-a-service platform that enables our banks and brand partners to offer innovative embedded finance solutions. The Atelio Compliance team is comprised of compl...
Entech Staffing Solutions is seeking a Compliance and Student Complaint Manager for a position in Dearborn, MI! This position is paying $17-20/hour and begins right away. ...
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...
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 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...