Financial Crime Risk Management (FCRM) Compliance Manager. ...
Financial Crime Risk Management (FCRM) Compliance Manager. ...
This Regulatory Compliance Manager position reports to the Associate Director, QMS & Regulatory Compliance. The Regulatory Compliance Office (RCO) is part of P&W Group Quality and supports all P&W business units. ...
Assist in developing and implementing lending compliance policies and procedures. Ensure the maintenance of up-to-date lending compliance policies, procedures, and disclosures. Provide compliance guidance and support to lending business units, including reviewing departmental procedures. Minimum thr...
We desire to operate an effective, efficient, and agile best in class Regulatory Compliance function capable of adapting to an increasingly challenging, connected, and digital environment. As part of our team, you will lead and operate a fully compliant and efficient Drawback and Export Compliance t...
A top alternative investment manager with over $25 billion in committed capital, specializing in the financial services sector. Firm is looking to add an Associate to their Compliance team, supporting the Credit business. You’ll work closely with the CCO and assist in quarterly compliance testing, r...
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...
The HR Compliance Manager is responsible for defining and documenting policies and procedures related to the standards established by the business that comply with applicable external legislation/regulations. Supervises Benefits Manager and Data Compliance and Benefits Administrator. Collaborate wit...
They seek a Compliance Manager to join their Greenwich, CT office. Prepare and review materials for the annual compliance review. Draft compliance reports for multiple meetings, including the board of directors. ...
We're Looking for leading Bank Compliance Manager. If you have a relentless drive for perfection and a compliance expert, we want you! You’ll lead the charge in maintaining and evolving our compliance policies, ensuring nothing slips through the cracks. We're looking for a Compliance Manager who sta...
AXA Investment Managers | Home | AXA IM Corporate (axa-im). ...
We're Hiring a Bank Compliance Manager – We Need the Best in the Game. We're looking for a Compliance Manager who thrives under pressure, stays ahead of ever-changing regulations, and takes full ownership of ensuring our strict adherence to commercial and consumer lending laws. If you're a complianc...
Assisting with the automation and maintenance of ongoing REIT compliance reporting, in coordination with risk, compliance, tax, and public reporting groups. The Tax Manager will be responsible for:. Regularly monitoring of REIT compliance, including estimating current taxable income, assisting with ...
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...
Assisting with the automation and maintenance of ongoing REIT compliance reporting, in coordination with risk, compliance, tax, and public reporting groups. A professional services firm in Connecticut is currently seeking an experienced Tax professional to join their staff as their new Tax Manager. ...
Role: Audit Manager, Consumer Compliance (Hybrid, 3 days onsite and 2 days work from home) Job Description: This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Alteryx, Advan...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
Seeking a Compliance Associate to join a $2B alternative asset manager. This hire will report to the General Counsel/Chief Compliance Officer. Support compliance programs, including mock SEC exams and annual training. Update and manage the Compliance Manual and policies. ...
Head of Risk/ERM, Chief Audit Executives, GC, Chief Compliance & Ethics Officer, CEO, and Board of Directors). As part of Gartner's Corporate Assurance Practice, you will join a dynamic team focused on advising Legal, Risk, Compliance and other assurance leaders on emerging technologies, vendors, ma...
We are looking for an HR Innovation & Operations Manager to drive strategic business results via people-projects and HR Operations for Gartner's HR, Finance, and Digital Markets teams. The HR Innovation & Operations Manager will interact with peers and senior leadership within and outside of HR, and...
Other technical staff assigned to research, project, or PIR, including other Project Managers, Assistant Project Managers, Project Research Associates, Practice Fellows, and Postgraduate Technical Assistants. In carrying out the responsibilities of this position, the Project Manager is expected to (...
Sr Operations Program Manager - Global Services & Delivery - Research Board - Global Enterprise. Improve service activity and drive higher client retention by working with the GE - RB stakeholders/Leadership Team as well as Community Guided and GS&D Strategic Ops Teams to research, develop, and impl...
Lead Technical Program Manager is responsible for leading complex programs and developing integrated plans that consider multiple related projects and workstreams. Key success factors for this role are a proven track record and passion for leading and delivering Program(s) and Project(s) on-time, on...
Perform tasks, analysis, planning, and/or documentation for technical projects and opportunities. Duties may include integration and "what-if" analysis, tracking, project management, and coordination. Support and influence multiple projects simultaneously. ...
As our Manager, Distribution Operations, you are responsible for managing and coordinating on-site activities related to warehousing and distribution within our 3rd party operations located in the Myerstown, PA area with additional responsibility of a 3rd party manufacturing site in North Carolina. ...