Consultant, Risk Project Manager (PM) is responsible for leading and managing complex, cross-functional programs and projects, that strengthen enterprise risk management across Financial Risk (e. Cybersecurity, Operational Risk) and Compliance (e. Establish strategies to minimize project risk and en...
IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act); financial contro...
Subject matter specialization in global compliance program strategy, design, and operation, compliance program standard practices, emerging compliance risk issues, compliance automation solutions, and the use of artificial intelligence (AI) and analytics to monitor compliance risks;. The Healthcare ...
We are seeking a Manager of IT SOX Compliance to join our team at CDW and be part of a dynamic and forward-thinking Finance organization that values innovation and continuous growth. Provide regular updates on control performance, compliance status, and remediation efforts. Promote continuous improv...
Accounting Compliance & Reporting Analyst, National Tax (Manager) (Multiple Positions), Ernst & Young LLP, Chicago, IL. Help clients effectively manage global bookkeeping and finance compliance obligations. Must have 2 years of experience locating and deploying accounting compliance & reporting enga...
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...
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law.MPI ...
The PSA Compliance Manager is responsible for managing implementation and ongoing compliance with the IFR on preventing, detecting, and responding to sexual abuse and sexual harassment. Prevention of Sexual Abuse (PSA) Compliance Manager . The PSA Compliance Manager will perform duties including, bu...
The Senior Manager - Digital Compliance will be responsible for the compliance program execution and the governance and compliance of policies and standards as well as external regulatory requirements. The senior manager provides strategy, direction and support to team members and peers to ensure co...
The Manager leads and participates in the development, implementation, and promotion of compliance activities to ensure appropriate and safe delivery of patient care and sustained compliance with regulatory standards. Regulatory Compliance Manager . This position works collaboratively with the Direc...
Circle is looking for a Compliance Data & Reporting Manager with experience in Compliance systems and data to help us build out reporting and insights functions to enable data driven compliance. Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and repor...
Regulatory compliance consulting for financial institutions regulatory compliance needs. From Bank Secrecy Act reviews to compliance management. ...
Coordinate with the Senior Manager, O&P Compliance, Development, Pre-COD to ensure compliance efforts align. Senior Manager, Asset Compliance. RWE Clean Energy Internal Compliance Program established to maintain compliance with mandatory North American Electric Reliability Corporation (NERC) Operati...
The Compliance Department coordinates Schwab’s compliance efforts, and performs an advisory, monitoring, testing, and education role to support management’s supervisory responsibility and its efforts to achieve compliance with financial services rules and regulations, and policies of the Company. We...
The Consumer Business Risk & Compliance Manager is responsible for developing, updating and/or facilitating the implementation of consumer-specific business risk procedures to minimize the organization's exposure to regulatory criticism, reputation, and financial risk of loss. Current Certified Regu...
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...
Senior Manager, Service Performance. Global Service documentation compliance & governance,. Responsible for the Global Service Documentation Compliance & Governance. Interacts with multiple functions and organizational levels to effectively assess technical, business and compliance implications of p...
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 Compliance Advisory Manager is responsible for overseeing the advisory function of the Compliance Management System. Leads a team of compliance advisors that provide compliance guidance and related services to the business to ensure coverage across all consumer protection laws, rules and regulat...
Coordinating, supervising, and supporting the bank’s compliance-related programs, such as compliance training, compliance testing and reporting, disaster recovery, contingency planning, and records warehousing and destruction. Compliance Manager – To $120K – Chicago, IL – Job # 3215. Our bank client...
Reporting to the Chief Compliance Officer, North America, you will join the team as a Compliance Manager, responsible for managing and coordinating multiple areas of compliance including developing compliance strategies to mitigate risk, interpreting regulatory changes and developing enterprise comm...
Are you ready to drive your career in a new direction? gpac, a 30+ years recruitment company, is revving up for an amazing opportunity for a Safety Compliance Manager in the Logistics Transportation industry with our well-established client. As a Safety Compliance Manager, you'll be navigating throu...
Manager, Regulatory Compliance will be the primary point of contact for Robinhood’s money transmitter and credit card product regulators, and report directly to the Chief Compliance Officer for Robinhood Money, LLC and Robinhood Credit, Inc. You will be responsible for ensuring Robinhood embeds regu...
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law.MPI ...