IMA's Certificate Compliance (IMACC) team is seeking an Operations Manager! This personwill be responsible for overseeing the operations of the IMACC team by furthering the IMACC team objectives and results primarily by developing appropriate processes, organizing client data, and coordinating onboa...
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...
The Litigation Compliance Manager be responsible for and involved in all aspects of furthering our collections legal process. With a core belief of practicing a patient-first mindset, and with its unparalleled compliance program, Pendrick has, since it was founded in 2010, built a robust operating s...
We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Compliance with a Responsible AI background, we'd love to hear from you. As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemen...
The Accounting & Compliance Manager will support several aspects of Accounting and Reporting, including month close processes and have a heavy focus on monitoring compliance with the Company's internal control program. Accounting & Compliance Manager for our office in Grapevine. Ability to e...
We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Compliance with a Responsible AI background, we'd love to hear from you. As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemen...
The Risk & Compliance Manager ensures that the organization conducts its business processes in compliance with laws and regulations, professional standards, and accepted business practices and is responsible for managing the risk insurance programs that ensure that our company remains fully comp...
The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory. Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. Typically requires 7+ years of financial industry and compliance experience, pr...
RSM's AML/Regulatory Compliance group in association with our national Blockchain and Digital Assets team is currently seeking a strong resource to join our fast-growing Risk Consulting practice at the Manager level. This position will lead and deliver regulatory compliance internal audits, assessme...
At KPMG, we believe nothing is more important than investing in our culture because it's an investment in our people, our future, and what we stand for as a firmKPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services () practice. The attached link ' 'co...
Performs quality assurance review of audit work papers to ensure compliance with ASG and IPPF standards. Leads team in updating reports to ensure compliance with AICPA and ASG standards and best practices, clear communication of Global Payments products/services, operations, technology, control test...
HF Sinclair in Dallas is seeking a Global Tax Compliance Manager to manage multiple direct and indirect tax matters for rest of world (“ROW”) operations. Manages and/or oversees ROW direct and indirect compliance efforts, including management of tax compliance deadlines/deliverables and any local ta...
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...
Avenue5 is growing, and we are in search of a floating compliance manager to join our dynamic team of Fivers!. About the Compliance Manager Role. The compliance manager also creates a positive experience for the residents, associates, and clients. Compliance Manager Responsibilities and Objectives. ...
The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...
The candidate who assumes this role will lead a team of compliance professionals supporting execution of the Bank compliance management program, including risk assessments, compliance policies and procedures, training, issues management, complaint administration, regulatory filings, third party risk...
Summary The Accounting & Compliance Manager will support several aspects of Accounting and Reporting, including month close processes and have a heavy focus on monitoring compliance with the Company’s internal control program. Southland Holdings is seeking an experienced Accounting &...
Implement GXO’s corporate-level compliance standards, guidelines and compliance monitoring procedures for GXO’s operations globally. Design and develop communication strategies regarding corporate compliance related policies and procedures and updates to our compliance website. Perform compliance si...
Our Customs Compliance Operations Manager will support the Head of Customs & Trade Compliance Senior Manager in Trade Facilitation, Strategy, Risk Management, Supply Chain (e. CTPAT), Cost optimization, analytics, and compliance. Tariff Code, value, quantity, FTA Claims) and monitor Brokerage compli...
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...
The Senior Compliance Manager is a senior member of the Ethics and Compliance organization and oversees the Ethics and Compliance program, which supports the Corporate functions and the Global Quality and Operations (GQO) compliance program with a high level of independence. The Senior Compliance Ma...
The Manager, Compliance Program Operations is responsible for managing and enhancing key operational Compliance programs including but not limited to training, communications, policies and procedures, conflicts of interest and exclusion screening, and providing responsive guidance to compliance and ...
Support Center - IrvingThe Manager – Regulatory Compliance will research and analyze applicable laws and industry best practices to develop and drive Michaels Stores, Inc. Evaluate current policies, identify gaps and develop new policies necessary to ensure regulatory compliance. Collaborate with cr...
Assists the Chief Compliance Officer in developing compliance policies and procedures to ensure the organization's activities comply with all pertinent legal and regulatory requirements. Under the direct supervision of the Chief Compliance Officer, provide compliance support to registered representa...
Information Technology Compliance Manager. A successful Information Technology Compliance Manager will be a detail-oriented, self-driven and forward-thinking individual. Develop and deliver IT compliance training programs to raise awareness and build competency among employees regarding compliance r...