A company is looking for a Financial Crimes Compliance Manager to oversee regulatory compliance and financial crime-related functions. ...
This professional will help improve SBSEG and Intuit’s overall compliance program by identifying and driving process improvement opportunities and advocating for change; continuously monitoring the control environment for non-compliance; and reducing audit fatigue, all while establishing trusted par...
A company is looking for a Senior Manager, Risk and Compliance Operations. ...
The Senior Manager, Compliance, must continuously assess the compliance program’s data, processes, development, and implementation through quarterly audits and reports of the compliance program’s successes and develop opportunities. How you’ll make an impact:The Senior Manager, Compliance is respons...
A company is looking for a Manager of Global Compliance. ...
Global T&E - Performance and Compliance Senior Manager. Today, we are looking for a Global T&E Performance and Compliance Senior Manager to join our Global Travel & Expenses team. If you have experience working in an international environment providing Global Performance and Compliance m...
Key Partner Consultant – Audit, Legal & Compliance. This position performs complex compliance research and regulatory analysis to monitor regulations and support business operations according to the project plan. The role assesses compliance of underwriting rules, guidelines, procedures, and pro...
As a member of the Information Services Department, the Software Compliance Manager ensures software applications or systems software meets technical, and functional requirements while complying to licensing, security, and data privacy requirements. Manage a team of software analysts and administrat...
The Compliance & Data Analyst Manager will provide oversight to the Playfly Aspire contract operations and serve as liaison to all Playfly Aspire properties (Fan Relationship Management Centers). The role will understand the negotiated terms of each Aspire contract and will be the primary commun...
This position reports ot The Director of Compliance along with the Program Director to know the (Office of Refugee Resettlement), provides monitoring, training, interal audit case files and residential facility, and review various compliance and risk issues. Ensure complaints and gievances are ...
Compliance is responsible for assessing compliance risk, communicating requirements, independently assessing adherence and escalating issues of non-compliance. Under general supervision of the Broker Dealer & UIT CCO, the Compliance Manager is responsible for monitoring rules and regulations and as ...
At Regions, the Enterprise Risk Testing Manager is a second line of defense risk management function that ensures the development and maintenance of a strong risk culture by developing and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws, regu...
Will also be responsible for coordinating PSRA activities with the LRA research and technology, manufacturing and business staff in Americas in order to ensure good product stewardship, global regulatory compliance and development of sustainable technology. Develop PSRA processes and systems ensurin...
Regulatory Compliance Manager - chemical industry. Will also be responsible for coordinating PSRA activities with the LRA research and technology, manufacturing and business staff in Americas in order to ensure good product stewardship, global regulatory compliance and development of sustainable tec...
Compliance Manager (Insurance). Design, implement, and lead the insurance compliance management strategy for the organization’s Medicare Advantage sales program including carrier compliance, and multi-carrier. Develop, lead, and drive engagement of the Licensing and Compliance team to maximize effec...
We are seeking an experienced Senior Compliance Manager to join our Partner Ecosystem Risk and Compliance (“PERC”) team under SDEC. The Senior Compliance Manager will play an integral role as a project manager to lead change management planning and implementation across process, policy, programs, an...
The Compliance & Data Analyst Manager will provide oversight to the Playfly Aspire contract operations and serve as liaison to all Playfly Aspire properties (Fan Relationship Management Centers). The role will understand the negotiated terms of each Aspire contract and will be the primary commun...
As a seasonal tax manager your main priority will be corporate compliance and tax provision review, assisting companies with all aspects of their preparation of the tax provision. Experience in corporate tax planning and compliance and federal income taxation. A minimum of 4 years of relevant experi...
Capacity Building and Risk Management: Lead the award management and compliance capacity building and training program in the Region to strengthen compliance capacity within COs and partner teams, offering tailored training and robust support systems to mitigate risks and enhance compliance health. ...
As a Manager, Compliance you will be responsible for oversight and implementation of compliance initiatives. Advise and consult on matters related to compliance with laws, regulations, applicable company policies, ethical behavior, and compliance trends. This role is responsible for assisting in the...
This individual will also provide risk and compliance advisory services with regards to operational risk. Provides risk and compliance advisory services to the first line to build out a full understanding of the risks to ACI and its clients, and to provide effective challenge on whether remediation ...
To support this program, Good Fund seeks an experienced Compliance Manager to serve as a subject matter expert on federal grant compliance, develop standards and processes for ensuring compliance, and train staff, subrecipients, and contractors on compliance requirements and procedures. As a key par...
We are excited to announce that we are currently seeking a Regional Manager for Cargo Compliance based in Atlanta, Georgia. As a Regional Manager Cargo Compliance , you will be responsible for the below:. Regional responsibility for facilitating quality assurance, safety, security, dangerous goods a...
Support Air Quality compliance assurance and permitting programs, including NSPS and MACT NESHAP compliance programs and reporting. Title V permit compliance and reporting, and other air related compliance programs. In this critical role, you will be responsible for assisting with air permit and reg...
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...