Compliance Manager
A company is looking for a Compliance Manager for the UK & EU Region.Key ResponsibilitiesExecute the compliance program, including transaction monitoring and customer due diligenceCoordinate with business teams during the client onboarding approval processServe as the Money Laundering Registered Officer (MLRO) for the UK entityRequired Qualifications5+ years of relevant compliance experience at a financial institution or fintech companyFundamental understanding of compliance, anti-money laundering, and sanctions-related laws and regulationsExperience with compliance functions such as transaction monitoring and customer risk assessmentExperience working with elements of a compliance program, including risk assessment and compliance trainingExperience interfacing with regulatory agencies in the UK and EU
Compliance Delivery Manager
A company is looking for a Microsoft Purview Compliance Delivery Manager to oversee a team responsible for high-quality Purview deployment projects. ...
Risk and Compliance Operational Enterprise Risk Manager
Risk and Compliance Operational Enterprise Risk Manager. Protiviti is looking for a Risk and Compliance Manager to join our growing Operational Enterprise Risk team. As a Manager, you'll partner with our clients to solve complex business problems and provide impactful advice and solutions. Collabora...
Regulatory Compliance Manager
A company is looking for a Regulatory Compliance Manager to oversee and monitor its regulatory change management program. ...
Manager, International Compliance Services
Our team members are highly knowledgeable and have diverse backgrounds in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesses. ...
Senior Manager Governance Risk and Compliance
A company is looking for a Senior Manager, Governance, Risk and Compliance to oversee the GRC framework and ensure alignment with industry standards and regulatory requirements. ...
Manager, Compliance - North America (Western Region) (remote)
Manages all aspects of the North America field compliance program; supports the management of the North America Compliance team and all elements of the North America compliance program including conducting risk assessment(s), implementing and training on relevant policies & procedures, and assis...
Compliance Testing Manager
Assist the Head of US Compliance Testing in working with both the US Head of Compliance and his team and the Corporate Compliance Testing unit in Madrid to develop the annual Compliance Testing review plan and submit the plan to appropriate levels of Management for. Within the US Compliance unit of ...
Software Compliance Manager
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...
Manager, Early Head Start Compliance
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. ...
Cybersecurity Compliance Manager.
The Manager, Cybersecurity Compliance is responsible for managing the overall Global Compliance Program, including but not limited to regulatory needs such as SOX, PCI-DSS, Data Privacy (GDPR/CCPA, etc) and best practices from NIST CSF, ISO, SOC2, etc. Additionally, this role is responsible for lead...