A company is looking for a Senior Compliance Manager - BSA/AML Business Unit Liaison Officer for a remote position in the USA. ...
In this role, you will lead the Audit Compliance team in their efforts to provide independent assessments on governance, risk management, and control processes for the organization, compliance with any relevant regulations and legislations and enterprise contracts, recover unreported value and manag...
Key Responsibilities:Identify, measure, and escalate compliance risk issuesAssist in oversight of regulator relationships and examinationsDevelop and maintain internal controls to mitigate riskRequired Qualifications:Bachelor's Degree in related field10 years' experience in compliance, legal, audit,...
Support the management of conservation and optimization of the District’s energy resources, ensuring compliance with applicable codes and standards, and overseeing construction activities. ...
A company is looking for a Senior Manager, Ethics and Compliance Investigations. ...
Job Title: IT Policy & Compliance Manager. This role will primarily be responsible for developing and advancing initiatives related to our organization's governance & compliance goals such as our Cyber Risk Management Program, Compliance Audit Program, IS Program, and IT Vendor Management Pr...
The EHS Q/A Compliance Manager position is responsible for establishing, implementing, communicating and training internal and external customers in safe work practices and compliance with OSHA requirements, and Axis policies and procedures. Leads coordination of regular compliance audits and review...
Experience testing Second Line of Defense Compliance and Compliance Testing functions, complaints, and regulatory change management. As a dedicated **Audit Manager,** you will lead and implement complex audit engagements throughout the audit lifecycle, to include understanding of horizontal and ve...
Job Title: IT Policy & Compliance Manager. This role will primarily be responsible for developing and advancing initiatives related to our organization's governance & compliance goals such as our Cyber Risk Management Program, Compliance Audit Program, IS Program, and IT Vendor Management Program. J...
We are seeking Product Marketing Manager (Marketing Manager) to join our datacenterHawk team in Dallas, TX. ...
Financial Crimespliance Technical Fraud Manager. The responsibilities of the Financial Crimespliance Technical Fraud Manager will include, but are not limited to: . ...
Default Quality Assurance (QA) and Quality Control (QC) Manager. ...
Resolute Investment Managers, Inc. Marketing Review Analyst, Compliance. Resolute Investment Managers, Inc. In December 2023, Resolute Investment Managers was named one of the Best Places to Work in Money Management by Pensions & Investments for the fifth consecutive year. ...
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...
The Manager of Provider Compliance oversees the Provider Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the provider organizations. Monitors, and as necessary coordinates compliance activities of other departments/fac...
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...
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...
Support Air Quality compliance assurance and permitting programs, including NSPS and MACT NESHAP compliance programs and reporting. Title V permit compliance and reporting, and other air related compliance programs. In this critical role, you will be responsible for assisting with air permit and reg...
Create, implement, support, and maintain an effective and mature SOC compliance program within the GRC team at Triumph Financial. Establish and maintain SOC compliance processes that ensure customer data is secure and all applicable regulations are met. Establishes the control framework, evidence, a...
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 Manager, Compliance you will be responsible for oversight and implementation of compliance initiatives. Advise and consult on matters related to compliance with laws, regulations, applicable company policies, ethical behavior, and compliance trends. This role is responsible for assisting in the...
We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the compliance domain for our Business Process Outsourcing (BPO) operations. The ideal candidate will possess in-depth knowledge of compliance requirements, vendor management b...
The Consumer Compliance Manager role leads Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation. Demonstrated experience overseeing and performing regulatory compliance reviews or providing other compliance managemen...
The Operations Compliance Manager will work closely with all operational team leads, front line employees and compliance staff to ensure operational controls are in place as required by federal, state, corporate and investor based requirements. The Operations Compliance Manager will work with operat...
Contribute to process and technology improvements aimed at streamlining the compliance and reporting. Leading a team of Tax Compliance professionals. Strong knowledge of federal and multi-state tax compliance processes, including consolidations, elections and disclosures. ...