The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solutions rooted in risk management standards and technical expertise. Identify solutions, develop NSA Compliance Policies, Communication & Access Plans, Security Compliance Pro...
Accurately and proactively audit import/export processes to ensure compliance with up-to-date customs regulations and trade agreements. Effectively collaborate with logistics, quality, customer service, and sales, to resolve trade compliance issues and mitigate risks. Lead and coordinate activities ...
Activities include planning, administering, coordinating and managing the compliance function, and developing compliance programs and strategies. Internal compliance consists of assuring compliance with company policies and procedures. Overall day-to-day responsibility for compliance function and se...
Finance Risk & Compliance, and we give finance execs the sounding board they need. Whether we're breaking down meaningful analytics, designing the perfect finance platforms, or building from current risk and compliance models to get ready for the future, we solve our clients' toughest problems. Visi...
Partners with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that en...
Robert Half seeks a Trade Compliance Manager for an upcoming temporary/contract work with a Well-Known Client. As our Trade Compliance Manager, you'll be a trusted advisor within the organization, ensuring adherence to import/export regulations and maintaining the integrity of our trade practices. M...
The Global Trade Compliance Manager will develop and execute a comprehensive global trade compliance strategy to best support the companys regulatory and supply chain needs. Global Trade Compliance Manager TCRS4446. Identify opportunities to drive company trade compliance program and reduce duty. P...
Collaborating with the Customer Success Team, the Compliance Project Manager is a client-facing, technical role responsible for shepherding Medical Legal Regulatory (MLR) required assets through internal development and Q&A culminating in MLR submission and review processes. Exercise discretion in a...
Environmental Compliance Project Manager. Position will support Environmental Managers with environmental oversight of real estate portfolio including asbestos assessment, due diligence, ongoing remediation, monitoring, and reporting. ...
AECOM?is actively seeking an Senior NEPA Compliance Project Manager to join our Environmental Planning Group. We invite you to bring your bold ideas and big dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators, program and construction...
As a Medicare Operations Compliance Manager , your primary responsibilities may include:?. Compliance Program Development:. Create, maintain , and enhance the compliance program for Medicare Advantage Plans, including the development of policies, procedures, and controls. Develop a compliance road...
As a Manager, Environmental Compliance and Strategy, you will be responsible for assisting Invenergy’s in-house environmental team in support of responsible development, construction and operation of utility-scale wind and solar energy facilities across the US. You will lead all aspects of environme...
The Compliance Manager is responsible for partnering with the VP, Compliance to mature and administer Entrust’s compliance program. This role may expand to include responsibilities in additional areas of compliance that may be new to the Manager, Compliance as the program evolves. Assist with period...
Manage the tracking and reporting of compliance issues through coordination with the Compliance Advisory Services Manager and the Fair and Responsible Banking Manager. The Corporate Compliance Testing Manager is responsible for managing and coordinating an effective corporate-wide regulatory Complia...
Audits Compliance, Capital Markets (Trading), Compliance Requirements, Compliance Testing, Critical Thinking, Currency Trading, Debt Capital Markets, Debt Origination, Equity Capital Markets, Exchange Rates, Financial Services Regulatory Compliance, FINRA Regulations, Fixed-Income Markets, Fixed Inc...
The Global Trade Compliance Manager will develop and execute a comprehensive global trade compliance strategy to best support the company’s regulatory and supply chain needs. Global Trade Compliance Manager – TCRS4446. Identify opportunities to drive company trade compliance program and ...
In this role, the STS SALT Manager will be charged with marketing, networking and business development within his/her area of experience and specialization and recognizing potential changes in tax policy and applying new policies to tax compliance. In addition, the STS SALT Manager will work with th...
The Operator & Compliance Manager supports the VP of Routing and Operator Services in monitoring operator performance and regulatory compliance within their assigned market, and leads field oversight and on-the-ground support and interventions with operators. The Operator & Compliance Manage...
The Testing Manager will execute horizontal compliance testing and UDAAP testing. Certified Regulatory Compliance Manager (CRCM). They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively foll...
The Third-Party Compliance Manager at nVent will be primarily responsible for leading our third party due diligence process , implementing and enhancing an effective third party management program through technologies, analytics, benchmarking, and risk assessments. They will implement process improv...
We are searching for a Compliance Manager/Officer within the General Counsel's Organization team, who will manage aspects of, and complete, document management activities for supervisory procedures in CompliSource. Provide training, coaching and mentoring to compliance and business partners. We are ...
Activities include planning, administering, coordinating and managing the compliance function, and developing compliance programs and strategies. Internal compliance consists of assuring compliance with company policies and procedures. Overall day-to-day responsibility for compliance function and se...
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...
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys. Assist Senior Regulatory Compliance Manager with sustainability directives involving regulatory initiatives. Lead the daily activities of the regulatory compliance team, ensuring...
IT Internal Control Manager to join our team. IT auditing experience, SOX compliance, and IT security consulting. ...