Senior Compliance Manager
A company is looking for a Senior Compliance Manager - BSA / AML Business Unit Liaison Officer for a remote position in the USA.
Key Responsibilities : Oversee Enterprise AML Oversight including BSA / AML and Sanctions Compliance ProgramManage AML Program Governance and develop strategy to support AML & sanctions compliance missionWork collaboratively with Business Unit Partnership & Monitoring to ensure effective solutions for compliance issuesRequired Qualifications : Bachelor's degree with a minimum of 11 years' experience in banking / compliance or related field4 years' managerial experience in regulatory compliance or support functionsExperience with BSA / AML & OFAC laws and regulationsProven ability to work autonomously and within a team environmentPreferred certification as Association of Certified Anti-Money Laundering Specialist (CAMS)
Senior Manager - CFIUS Security Compliance Advisor
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
Senior Manager Employee Relations Compliance
A company is looking for an Employee Relations and Compliance Senior Manager. ...
Compliance Senior Manager - Fraud And Claims Management
Wells Fargo is seeking a Compliance Senior Manager to lead the team responsible for independent compliance oversight of the Fraud and Claims Management organization. Report on compliance risks and the Compliance Program to more experienced compliance leaders, committees, and appropriate business man...
Senior Compliance Reporting Manager
A company is looking for a Senior Compliance Reporting and Analytics Manager. Key Responsibilities:Identify, measure, and escalate compliance risk issuesAssist in oversight of regulator relationships and examinationsDevelop and maintain internal controls to mitigate riskRequired Qualifications:Bache...
Senior Manager - Corporate & Healthcare Compliance
Develop, implement, and maintain a comprehensive compliance program for the company and lead the compliance function, focusing on corporate compliance, healthcare regulatory compliance, and data privacy and protection. This position requires a deep understanding of healthcare compliance, including d...
Senior Manager Risk Compliance Operations
A company is looking for a Senior Manager, Risk and Compliance Operations. ...
Manager / Senior Manager, Compliance & Reporting Specialist
Manager / Senior Manager, Compliance & Reporting Specialist. KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Additional Responsibilities for Senior Manager:. Additional Qualifications for Senior Manager:. ...
Compliance Manager, Senior
Prepares internal compliance communications covering compliance issues and regulatory developments (compliance summaries, white papers, monthly reports, etc. The FIS Global Regulatory Compliance Team is part of FIS’ Legal, Compliance and Corporate Affairs (LCCA) organization. Performs pe...
Senior Ethics & Compliance Manager, Labor & Employment
You will participate in firm labor and employment-related compliance strategy initiatives, develop and execute KPIs, and otherwise support firm-related labor and employment compliance initiatives. You will be part of McKinsey’s Ethics & Compliance function, whose mission is to enable McKinsey’s ...
Regulatory Compliance Risk Senior Manager
As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all wi...