As a member of DART, the candidate will focus on audits of Financial Crime Compliance and Corporate Compliance that involves conducting operational, financial, and compliance audit projects and providing input to the annual audit plan. Plan, perform, and lead large/complex Financial Crime Compliance...
The Privacy Team in the Compliance Division is responsible for managing our customer's enterprise Privacy Program and its related policies, standards and initiatives. As a Second Line group, the Privacy Team oversees compliance with applicable laws and regulations, establish privacy controls that ar...
Senior Manager, Senior Counsel - Trade Compliance and Export Controls. Working closely with senior leadership in Legal and with business, compliance, and risk partners across Capital One's lines of business, you will coordinate internal resources and discussions on regulatory initiatives related to ...
Would you like to provide vision and senior leadership to drive HR compliance, data privacy initiatives, and records management as a Senior Manager, HR Compliance & Records?. Compliance Policies, Employee Record Management, Federal Compliance, Legal Practices, People Management. A career as a Se...
Senior Product Manager - Network Automation and Compliance. While the engineers are accountable for ensuring the solution is feasible, the product manager is accountable for ensuring the solution is both valuable and viable. This means that the product manager must contribute to their product team a...
The Compliance Testing Senior Manager is a key second line of defense role that leads a team of Compliance professionals in determining whether Capital One processes and transactions comply with regulatory requirements. Compliance related certifications (Certified Regulatory Compliance Manager (CRCM...
The Compliance Testing Senior Manager is a key second line of defense role that leads a team of Compliance professionals in determining whether Capital One processes and transactions comply with regulatory requirements. Compliance related certifications (Certified Regulatory Compliance Manager (CRCM...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
As a member of DART, the candidate will focus on audits of Financial Crime Compliance and Corporate Compliance that involves conducting operational, financial, and compliance audit projects and providing input to the annual audit plan. Plan, perform, and lead large/complex Financial Crime Compliance...
WGL - Manager Greenhouse Gas & Air Quality Compliance. Washington Gas has an immediate opening for a Manager Greenhouse Gas & Air Quality Compliance. This position will be a key member of the Environmental Compliance and Affairs Department at Washington Gas Light Company and will support environment...
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...
Vantage is looking for an expert assurance manager to lead and coordinate a range of assurance and audit activities that support the operational compliance program. Operational Compliance Department. The Standards and Certifications Team, within the Operational Compliance Department is responsible f...
Center 1 (19052), United States of America, McLean, VirginiaAudit Manager, Compliance (Hybrid). In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity to perform professional internal auditing work that involves conducting operational, financial, and...
The applicant will be required to answer certain questions for export control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal law. Provides expertise and guidance in all areas related to compliance with Department of State regulations governi...
Center 2 (19050), United States of America, McLean, VirginiaES Risk - Technology Compliance ManagerES Risk - Manager Technology Process AssessmentsRole Overview:Risk Managers at Capital One are motivated risk and process management professionals with excellent analytical, organizational, and communi...
Prevailing Wage Compliance Manager. Reviewing contract agreements for IRA PWA compliance related items, developing a review process for client/contractor wage compliance programs. Minimum 5 years of experience with prevailing wage compliance or construction audit/construction compliance. Conducting ...
Certified Regulatory Compliance Manager (CRCM). Our clients range from the largest, premier global banks, insurers, and financial institutions to super-regional and community banking clients, asset managers, and Fintech start-ups. This position will serve as a member of the financial services client...
Compliance Specialist Manager Job Requirements: Review household certifications to ensure they're compliant Training personnel on preparing income certifications and re-certifications Review and approval of all move-in certifications, as well as quarterly review of annual re-certifications...
Compliance Manager (CONT-2024-20749):. Bowhead seeks a seasoned procurement professional with a background and experience in subcontracting and procurement to lead the Compliance organization in developing effective and compliant procurement policies, procedures, and practices. ...
Team CARFAX as a Manager of Risk and Compliance. Manager of Risk and Compliance. This role will be responsible for assisting with our risk management and compliance programs. Implement policies and educate employees to ensure compliance. ...
T-Mobile’s National Security Compliance Office is looking for an organized, detailed-oriented, proactive individual to lead the design, development and production of reports, dashboards and various data visualization reporting solutions to fulfill critical US Government commitments. This position in...
Compliance & Product Development Manager. Compliance & Product Development Manager. ...
Senior Compliance Manager for Privacy and Cybersecurity to work on site at our Corporate Headquarters inReston, VA. As the Privacy and Cybersecurity Compliance Senior Manager, you willbe responsible for ensuring NVR’s cybersecurity program and data privacy practices comply with relevant laws, regula...
Join Team CARFAX as a Manager of Financial Controls & Compliance . Manager of Financial Controls & Compliance. This role drives internal controls over financial and tax reporting, privacy, and access, and other compliance activities. Develop and lead a financial compliance program to identify and as...
The Senior Compliance Manager is responsible and accountable for overall implementation, evaluation and monitoring of accreditation and survey readiness for Federal, State, and Local agencies for a large size affiliate. Maintains effective communication with all employees promoting: (a) use of the c...