The Senior Compliance Data Strategy and Monitoring Manager will help develop, implement, and execute strategy of the workflow and performance of personnel to develop an overall Compliance data and technology strategy and roadmap for Compliance and ensure Second Line Monitoring processes are complete...
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 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...
Manager - Information Security, Risk and Compliance. Security Risk Manager is responsible for the CDK Cyber Security Risk Program. This role primarily focuses on cyber and data security risk but is a key stakeholder on the Vulnerability Management team and works closely with Internal Audit, Legal, C...
MRC Compliance Data Manager will have a good understanding of key material regulatory compliance (MRC) specific documentation (FMD, Compliance documentation), compliance test reports, has the ability to compile and build a database that would be one stop location for all documentation including test...
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...
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 CEHRT Regulatory and Compliance Program Manager is responsible for overseeing and managing the regulatory and compliance requirements related to Certified Electronic Health Record Technology (CEHRT). The manager will also handle the submission of data to various registries and ensure compliance ...
Provide guidance to various departments regarding compliance issues and implementation of new compliance requirements with respect to regulatory and contract language. Manage and implement strategies to ensure successful maintenance and implementation of compliance programs that meet regulatory requ...
Build a best-on-class Compliance solution loved and trusted by Compliance teams around the world. Create and steer Compliance product roadmap. KYC, AML compliance, and case management . Experience with third-party vendor integrations for Compliance. ...
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...
The Global Trade Compliance Manager ensures compliant and efficient international shipments for the business units. Reporting to the Senior Director of Logistics, this role focuses on identifying non-compliance issues, ensuring adherence to trade regulations, and managing customs processes. Key resp...
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...
Additionally, Product Compliance Managers work closely with partner banks and external partners to help build and maintain world class compliance programs for affiliated products. The Product Compliance team is a group of strategic compliance advisors to the Cash App Product Team. The team partners ...
Coordinate with other Compliance Team leaders to increase the effectiveness of the overall compliance program. Lead the monitoring and review of all advertising submissions (including websites and social media accounts) for compliance with applicable advertising rules and regulations, including thos...
You have deep expertise in developing, managing, and executing commercial and federal compliance audits like FedRAMP, SOC2, and HITRUST. You will join our team in leading the security audit and compliance program. Lead a team of security and compliance professionals, delivering on our assurance and ...
The Product Compliance team is a group of strategic compliance advisors to the Cash App Product Team, who support the business in achieving their goals in a compliant manner. The team is an embedded function within the product teams, and partners with Product Managers pre-launch to define requiremen...
Manager Governance, Risk and Compliance for our Philadelphia office to work Monday to Friday, a 9-hour shift. Lead and manage the governance, risk and compliance teams, currently one in India and assist with the recruitment of an additional team member in India. Interact effectively in both oral 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...
Reviews tax returns and related documents to ensure compliance with federal, state and international laws. ...
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...
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 ...
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...