The Wounded Warrior Project (WWP) Community Partnerships & Investments (CPI) Grants and Compliance Manager leads and supports efforts to implement the strategic investment and partnership strategy and advance WWP's mission and vision. The CPI Grants and Compliance Manager oversees the implementation...
We're seeking a future team member for the role of Vice President, Compliance & Control Manager II to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. Contribute to the assessment and validation of controls for AML processes and procedures to drive compliance wi...
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...
We're seeking a future team member for the role of Vice President, Compliance & Control I to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. Financial Services, Audit, or Compliance background and/or experience with financial services compliance and/or experien...
We are looking to hire a Compliance Program Manager Senior within PNC's Independent Risk Management's Compliance organization supporting the SWAP Dealer line of business. Some responsibilities may be performed remotely, at manager's discretion. Managerial skills, and ability to quickly take addition...
As Compliance Manager you will Support the Compliance program by identifying issues and collaborating with corporate leadership on actions. Compliance Manager – Turks & Caicos Island – Up to $72,000. The client is now seeking an experienced Compliance Manager. Develop and maintain policies, cond...
Quantitative Analytics/Modeling Manager within PNC's Enterprise Compliance organization, you can be based in Pittsburgh, PA or Cleveland, OH. Partner with subject matter experts in Enterprise Compliance to identify and mitigate compliance risks in models, machine learning, and artificial intelligenc...
PNC offers employees a comprehensive range of benefits to help meet your needs now and in the future.Depending on your eligibility, options for full-time employees include medical/prescription drug coverage (with a Health Savings Account feature); dental and vision options; employee and spouse/child...
We’re seeking a future team member for the role of Vice President, Compliance & Control Manager II to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. Contribute to the assessment and validation of controls for AML processes and procedures to drive compliance with l...
Ensures anti-harassment workplace compliance through education, training and guidance for managers and human resources and working with Learning Management Solutions to ensure timely rollout of bi-annual training for managers and employees in the US and Canada. Engages in strategic long-term plannin...
The DPC Global Transportation & Trade Compliance Manager will provide operational oversight and set the strategic direction for Transportation and Trade Compliance for DPC in leveraging with LNCA guidelines. Global Manager – Transportation & Trade Compliance . Consistently support compliance by main...
We’re seeking a future team member for the role of Senior Director, Compliance & Control Manager to join our Risk & Compliance team. Establishes the overall compliance strategy and protocols for enforcing and monitoring compliance efforts for the organization, assigns routine monitoring responsibili...
The Manager – Compliance is critical to the ongoing delivery of the Group’s focus on compliance in all its forms. This role will support the Electric Thermal Solutions (ETS) teams globally to strive for excellence in their day-to-day processes and ensure they meet the various expectation...
The Wounded Warrior Project (WWP) Community Partnerships & Investments (CPI) Grants and Compliance Manager leads and supports efforts to implement the strategic investment and partnership strategy and advance WWP's mission and vision. The CPI Grants and Compliance Manager oversees the implementa...
Fiduciary Services Business Support Manager I (Trust Administration) and (Compliance). ...
You'll perform tasks such as environmental permitting (water, waste, hazardous materials), compliance audits, and compliance reporting. As an Environmental Engineer/Scientist and Project Manager for Civil & Environmental Consultants, Inc. Environmental compliance and permitting experience. ...
Serves as Compliance Program Manager, managing key projects and initiatives prioritized by the EDCO at the direction of the RCO, including Compliance awareness campaigns, Compliance Program Annual Report, development or enhancement of Compliance Department procedures, development or enhancement of b...
Manager, Hedge Fund Tax with Compliance Experience. SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade cap...
Supervises and leads internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with applicable regulations. Works closely with internal clients at all levels in developing audit findings and recommendations regarding business pro...
The Manager - Compliance is critical to the ongoing delivery of the Group's focus on compliance in all its forms. This role will support the Electric Thermal Solutions (ETS) teams globally to strive for excellence in their day-to-day processes and ensure they meet the various expectations of the Gro...
The Compliance Manager reports directly to the Deputy Director and, under the direction of the Director of the Department of Children Initiatives, is responsible for developing, coordinating, and monitoring the compliance of the funds and contracts associated with DCI’s funding opportunities in the ...
We’re seeking a future team member for the role of Lead Manager, Financial Crimes Compliance to join our Financial Crimes Compliance team. Contributes to efforts to develop a strong compliance culture and increase organizational awareness of compliance roles and responsibilities within the assigned ...
The Wounded Warrior Project (WWP) Community Partnerships & Investments (CPI) Grants and Compliance Manager leads and supports efforts to implement the strategic investment and partnership strategy and advance WWP’s mission and vision. The CPI Grants and Compliance Manager oversees the implementation...
Work closely with the Construction Manager to ensure effective management of the project environmental compliance with the PDA and subsequent agreements terms, including regular updates. The ECM shall oversee Environmental Approval re-evaluation and Development Entity-Led Environmental Approval...
Establishes and enhances effective compliance programs and designs policies to identify and prevent illegal, unethical, or improper business practices. Supports key business initiatives by drawing conclusions from data to identify compliance risks. Identifies compliance impact on matters such as mar...