The Compliance Testing Manager II is responsible for the managing and leading the Commercial, Business and Private Banking portfolio of compliance testing engagements utilizing a risk-based approach in line with department standards to ensure the Bank’s compliance with applicable laws, rules & regul...
As the Operations Program Manager for Global Compliance Quality Control at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. With your expertise in compliance, operations, and Quality Control, you'll be...
The Senior Human Resources Compliance and Workforce Relations Manager plays a critical role in ensuring the organization's adherence to employment laws, regulations, and internal policies. Provide consultation, coaching, and education on HR compliance and employee relations best practices to manager...
Compliance Manager – To $130K – 100% Remote – Job # 3382. Our community bank client is seeking to fill a Remote Compliance Manager role. This position will be responsible for leading the bank’s “Digital Payments” compliance program and evaluating existing regulations, performing compliance risk asse...
Regulatory Compliance Manager is responsible for managing regulatory compliance issues related to Eaglemark Savings Bank (ESB) which include research aimed at analyzing established and emerging regulatory requirements, research and providing regulatory opinions regarding the impact of proposed activ...
The Product Manager & Leader Auditor for Aviation Compliance is responsible for pursuing and maintaining technical qualifications for the Flight Safety Foundation Basic Aviation Risk Standard (BARS) program. In addition to managing the BARS SGS accreditation, Aviation Compliance provides aviation sa...
Snapsheet is seeking a Licensing and Compliance Manager to join our growing team!. Snapsheet is looking for an experienced Manager of Licensing and Compliance to oversee our insurance adjuster and appraiser licensing processes. What you'll do as a Licensing and Compliance Manager at Snapsheet:. What...
Reporting to the Head of Americas Compliance and US CCO, you will design, implement, and manage core elements of a robust regulatory compliance program for the Americas region. The role provides an excellent opportunity for a talented candidate to deploy their cross-functional compliance program man...
Compliance Manager experienced at building compliance programs to continuously enhance, scale and manage insightsoftware’s privacy, export, anti-bribery/anti-corruption, ethics and anti-trust compliance programs, including regularly integrating newly acquired businesses into our compliance programs....
Reviews tax returns and related documents to ensure compliance with federal, state and international laws. ...
The Senior Risk and Compliance Analyst – Risk Manager. At Relativity, we have a world-class compliance team focused on maintaining an industry-leading approach to security, privacy, and enterprise risk management. This role will develop and enable risk management policies, procedures, and strategies...
Plan and execute HR compliance content based webinars with subject matter experts to drive client awareness, pain/needs development, user engagement and - ultimately - leads for Mitratech solutions. ...
Legal and Corporate Filing, Operations Manager. SingleFile provides next-generation compliance filing using advanced technology and automation. Oversee Compliance & Legal Filing Operations team to ensure expert, accurate service is delivered to our customers. Have spent time in the corporate leg...
As a Retail Compliance Manager on our Global Compliance & Risk team, you will primarily be responsible for overseeing day-to-day Compliance activities at our retail sportsbook location in Scottsdale, AZ. Other essential job duties include advising the Retail Operations team on Compliance related...
The CFIUS Compliance Manager is responsible to perform routine audits of company policies and procedures, and implements policies as needed to comply with legal regulations while supporting the CFIUS Compliance Senior Director to ensure the controls are operating effectively. An exciting opportunity...
Capable of high-impact, in-the-field training & instruction to commercial vehicle drivers on vehicle inspections, loading & unloading procedures, E-Log use & compliance, and overall compliance with Regulatory and Company policies & procedures. Conduct engaged and collaborative site reviews to evalua...
As a Compliance Manager, you will be responsible for overseeing the compliance complaints program, reviewing regulatory complaints, developing metrics and reporting to senior management, and managing compliance issues identified through the program. We are seeking a highly motivated and experienced ...
The Risk and Compliance platform team at Stripe plays a dual role in shaping the future of financial infrastructure. Our mission is twofold: to build a robust platform for Stripe to efficiently manage Risk - identifying and mitigating fraud at a global scale, and to ensure seamless Compliance - help...
As a Manager, Global Clinical Quality, you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. Point of contact for quality and compliance questions and work with QA to ensure alignment and consistent messaging to team based on...
As Senior Operations Manager for Compliance at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. You are responsible for the development of standard work and will utilize your Compliance background and ...
The position will utilize a risk-based strategy to prioritize compliance support for clinical activities, identify and escalate compliance issues, enable decision-making, and support the development and execution of effective and comprehensive action plans to address quality and compliance risks. Th...
Compliance manager, you will play a key role to build a scalable and efficient processes related to corrective actions, product compliance, and the overall compliance framework. Compliance manager who is looking to put their auditing experience, technical expertise, and information security knowledg...
Compliance Manager, IT Security Auditing (Remote Option Available)-2402357. This role requires close coordination with the branch exam managers to ensure reporting processes are properly aligned. Responsible for ensuring IT assurance and compliance-related activities are completed following industry...
As a Senior Program Manager for Security Governance, Risk, and Compliance (GRC), you will report to the Director of Security GRC. With guidance, you will oversee remediation, corrective action plans, and ongoing monitoring to address findings resulting from audits, assessments, compliance reviews, a...
Collaborating with Product and Engineering teams, the Chief Compliance Office, the wider compliance organization, peer organizations, and global regulators, you'll develop a product risk assessment framework, ensuring our offerings stay at the forefront of compliance standards. The Role: Senior Prod...