JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
Global Trade and Hazmat Compliance Manager is responsible for driving the compliance strategy of the global organization and execution with our Parent Company in China related to Global Trade Compliance and Dangerous Goods program. Responsible for the import/export compliance program globally includ...
Certified Regulatory Compliance Manager (CRCM). Our clients range from the largest, premier global banks, insurers, and financial institutions to super-regional and community banking clients, asset managers, and Fintech start-ups. This position will serve as a member of the financial services client...
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...
Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...
Certified Regulatory Compliance Manager (CRCM). Our clients range from the largest, premier global banks, insurers, and financial institutions to super-regional and community banking clients, asset managers, and Fintech start-ups. This position will serve as a member of the financial services client...
CRCM (Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor)). Professional Compliance or Audit Certification desired (e. ...
Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collec...
The Global Control Room (GCR) has a business-critical role to mitigate legal, compliance and reputational risk within the firm and is responsible for managing the flow of Material Non-Public Information between different areas within Global Banking, Global Markets & International business lines. Ass...
At Regions, the Enterprise Risk Testing Manager is a second line of defense risk management function that ensures the development and maintenance of a strong risk culture by developing and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws, regu...
Experience testing Second Line of Defense Compliance and Compliance Testing functions, complaints, and regulatory change management. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. Experience performing internal audits, external audits, or applying audit, risk, or ...
We have an opportunity for a Compliance Manager to join the client's team. Maintain a compliance calendar including due dates and status of filings; quarterback input required from business team members for all compliance-related tasks. Collaborate with business partners on drafting and implementing...
Manager, Property Tax, to be based in Charlotte, N. This person will be responsible for managing and directing all activities regarding property tax research, planning, forecasting, audit defense and compliance as required by the organization. Engages with State & Local agencies in the execution of ...
The FCO Americas Senior Manager Audit position is an exciting and challenging opportunity for a dynamic audit professional who seeks to build on their existing accounting, auditing, business partnering and leadership through in-depth exposure to a fast-paced international business, with focus on ass...
The Compliance Manager provides leadership, direction and operational oversight for compliance programs. Review new debt, tax-equity, PPA or other agreements and any associated compliance checklists to determine compliance items to be tracked in the compliance system. Develop an understanding of and...
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 / 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...
At Regions, the Capital Markets Compliance Function Manager develops and maintains an effective compliance program to ensure compliance with applicable laws and regulations related to various aspects of the real estate banking and commercial lending services. Identifies, communicates, and develops c...
Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...
Protiviti is looking for aRisk and Compliance Manager to join our growing Operational Enterprise Riskteam. As a Manager, you’ll partner with our clients to solve complex business problems and provide impactful advice and solutions. Collaborate with internal audit, compliance, and other stakeholders ...
As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team to lead Firm-wide compliance with all existing federal, state, and local rules and regulations in the areas of wage & hour, paid family/sick leave,...
We are looking for an experienced Initiative Program Manager to help organize and coordinate our compliance technology programs. Interact with Compliance leadership and key stakeholders to establish strategic plans and objectives for initiatives. Manages and/or coordinates production of periodic com...
Integreon is seeking a full-time Manager to work as part of our fast-growing Subpoena Processing and Compliance (SPC) team in our Charlotte, N. As an SPC manager, you will assist the SPC Service Line Leader with various tasks associated with the provision of a suite of services related to various su...
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...
Subject matter expertise of compliance and operational risk frameworks and a solid business understanding of the financial services industry. Plan, perform, and lead compliance and operational risk audits at the enterprise level. Design and perform compliance and operational risk audit procedures, i...