In addition, the requirements of this Policy must be included in the relevant MCA, to the extent required by, and in accordance with the Governance, Risk & Compliance & Managers Control Assessment Central Procedures. The ideal candidate should demonstrate proven ability to collaborate with multiple ...
The Finance and Compliance Manager is responsible for assisting the Sponsored Projects Finance Team with the financial administration of a diverse portfolio of private and public grants and contracts of varied complexity, ensuring that they are administered in a fiscally responsible manner, complyin...
A company is looking for a Senior Manager, Ethics and Compliance Investigations. ...
The Compliance Manager serves as a subject matter expert regarding consumer finance laws, rules, and regulations; proactively identifies process improvements or control gaps and facilitates necessary associated changes; validates the appropriateness of control processes or guides the assigned busine...
A company is looking for a Manager, Internal Audit & SOX Compliance. ...
As part of Jennison's Investment Advisory Compliance Group, this position will support Jennison's compliance program regarding its regulatory, contractual, and compliance requirements associated with its activities as a registered investment adviser. Additional responsibilities include administratio...
A company is looking for a Legal/Compliance Manager to ensure compliance with laws and regulations. ...
NEPA Environmental Compliance Engineer. New York / New Jersey area to manage and implement environmental compliance strategies for a large-scale tunnel transit project. Develop, review, and manage environmental documentation, including compliance reports, permit applications, and environmental manag...
As an Anti-Money Laundering (AML) Compliance Senior Manager, you will lead the AML program strategy, including reporting, advisory, and governance, to ensure industry-leading performance and compliance with all regulations. What you’ll do as an AML Compliance Senior Manager. Advise on the developmen...
The Risk and Compliance platform team at Stripe plays a dual role in shaping the future of financial infrastructure. Our mission is twofold: to build a robust platform for Stripe to efficiently manage Risk - identifying and mitigating fraud at a global scale, and to ensure seamless Compliance - help...
The Manager of Financial Reporting & Compliance is a critical position within our Finance Organization. The expectations for the role are to demonstrate strong and effective leadership over the financial reporting team and provide technical accounting guidance and insight to executive management, in...
Armand Corporation, an award-winning M/WBE Construction Management firm celebrating over 33 years in the industry, is seeking a full-time Construction Permitting Compliance Manager for a federal construction project related to complex rail, transit, and other transportation projects in N...
Experience supporting regulatory compliance initiatives. Experience building or implementing Governance, Risk, and Compliance tools. Experience engaging with regulators to shape technical regulatory requirements impacting the compliance of Google Cloud Products and Services. Experience with product ...
At Compass, our mission is to help everyone find their place in the world.Founded in 2012, were revolutionizing the real estate industry with our end-to-end platform that empowers residential real estate agents to deliver exceptional service to seller & buyer clients....
The Manager, Member & Provider Operational Compliance will ensure compliance excellence and operational integrity while fostering a culture of operational compliance, representing Operations in discussions with regulatory bodies, and ensuring that the organization is prepared for Market Conduct Exam...
Do you want to be a member of a best-in-class team advising and executing eBay's Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) and Sanctions compliance programs? Do you want to join an innovative compliance team providing sanctions compliance expertise to lead and to enhance a high f...
The Senior Manager is a transformational leader and is responsible for managing the day-to-day activities of a team of managers, compliance analysts, and specialists within the P&C Housing Claims Department. The Senior Manager provides inspirational leadership in managing, coaching, and motivating e...
Responsible for leading and oversee the zone’s SOX compliance efforts by collaborating with local controllership teams, business leads, process owners, and internal /external audit. Drive SOX compliance across the zone, educate, consult, evaluate, advise process owners, update the internal SOX contr...
As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. The Partner Tax Preparation Advisors program (PTPA) team is a national team comprised of dedicated tax professionals who serve as trusted advisors that provide tax com...
Responsible for oversight of all affordable housing compliance and regulatory operations as it pertains to Low Income Housing Tax Credit, 421-a, Rent Stabilization, Affirmative Fair Housing, State and City Regulatory guidelines. Direct management of Certification Specialists and Compliance Coordinat...
Experience with compliance program assessment, compliance program design and implementation assistance, development or evaluation of compliance policies and procedures, compliance program testing, and development and evaluation of compliance program testing. Want to work with some of the world’s lea...
The Compliance Regulatory and Assurance (CPL RA) team is a recently established “Center of Excellence” within the CACIB Compliance Function reporting directly to the Chief Compliance Officer (CCO). This Project Manager position will primarily support two compliance functions, more specifically,. Min...
Reporting to the Director of Compliance, the Compliance Manager will implement and execute strategies to support the enhancement of the overall quality of BJI’s Supervised Release Program. The Compliance Manager will also assist the Brooklyn Justice Initiatives Supervised Release Program with compli...
The Compliance Manager is an individual contributor reporting to the Dean for Scientific Computing and Data. The Compliance Manager will be responsible for all facets of policy and process development for data access, usage and sharing. These responsibilities include collaborating with Mount Sinai’s...
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...