A company is looking for a Compliance Project Manager to oversee compliance-related projects and vendor solutions.Key ResponsibilitiesPrepare and maintain project documentation to ensure a proper control frameworkCoordinate with global teams to implement best practices and identify project gapsSupport project updates and reporting for senior managementRequired QualificationsBachelor's degree in Business, Finance, Legal, or a related field3-5 years of project management experience in a financial institution or fintech companyPMP certification required;
PRINCE2 or other certifications preferredExperience working with compliance monitors or financial regulators is preferredCompliance experience in a financial institution or fintech is mandatory
Compliance Project Manager
A company is looking for a Compliance Project Manager to oversee compliance-related projects and vendor solutions. ...
Audit Project Manager- Compliance
The Audit Project Manager is expected to:. Lead the planning, scoping, execution, and reporting of regulatory compliance audits based on identified risks. Relevant financial services industry knowledge ( Regulatory Compliance & Operations). ...
Audit Project Manager- Compliance
The Audit Project Manager is expected to:. Lead the planning, scoping, execution, and reporting of regulatory compliance audits based on identified risks. Relevant financial services industry knowledge ( Regulatory Compliance & Operations). ...
Audit and Compliance Specialist
Works closely with the Compliance and Risk Officer to mitigate risks and implement effective compliance strategies. Responsible for identifying and investigating fraudulent activities, conducting compliance audits, and ensuring adherence to regulatory requirements. Works with Operations and Complian...
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The Compliance Officer will collaborate with senior leadership, legal, regulatory, and operational teams to maintain the integrity of BioStem's compliance efforts, ensuring that the company operates in accordance with healthcare regulations, FDA requirements, and global anti-bribery laws. Manage day...
VP, AML Compliance Officer - Wealth (Private Banking)
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. Devel...
PCI Compliance Coordinator
Key Responsibilities:Lead PCI Level 1 assessment and coordinate with external Qualified Security Assessors (QSAs)Manage the PCI compliance program for partners and their merchantsConduct internal audits and vulnerability assessments to ensure complianceRequired Qualifications:Bachelor's degree prefe...
Environmental Project Manager
Project Managers are required to prepare project proposals and budgets, write technical project reports, prepare and maintain project budgets, perform project invoicing, review daily field reports prepared by field staff, perform peer reviews of deliverables prepared by other Project Managers, daily...
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Manager, Early Head Start Compliance. Manager, Early Head Start Compliance. Develop a quality management system for compliance with the Head Start Performance Standards. Work in collaboration with Training Manager to ensure all employees complete the required training. ...
Jr. Business Intelligence Analyst
Business Intelligence Analyst in Miami, Florida. Business Intelligence Analyst will be a key player in our data analysis team, providing support and developing skills in Power BI reporting, Excel data analysis, and SQL queries. Collaborate with senior analysts to design and implement data visualizat...