Serves as a Control Room Manager within Citis Independent Compliance Risk Management (ICRM) function responsible for establishing internal strategies, policies and procedures to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk leve...
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...
ADP is hiring an Internal Audit Manager - Compliance. Are you an Internal Audit Manager, highly skilled in leading multiple projects and managing all aspects of regulatory or compliance audits?. As Internal Audit Manager, you will provide insightful expertise to ADP colleagues around the world. Exec...
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...
Application Support & Risk and Compliance Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Risk and Compliance managing portfolio level for Risk and compliance. Excellent communication skills requi...
Preparing, updating and maintaining the CUSO Compliance Assurance Coverage Model;. Coordinating the development of a risk-based Annual Compliance Test Plan, as well as draft plans for future years. Preparing and reporting on CUSO Compliance Assurance coverage of key risks as well as Test Plan progre...
Serves as a Control Room Manager within Citi's Independent Compliance Risk Management (ICRM) function responsible for establishing internal strategies, policies and procedures to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk lev...
We are seeking a highly skilled Data Analytics Manager to join our Compliance Department in the Americas Division. Reporting to the Data Analytics Director, FCC Analytics, the Data Analytics Manager will independently perform detailed analytics work to support the Compliance Analytics group’s goals ...
The Risk Management & Compliance CFO organization acts as strategic partners and trusted advisors to the Risk and Compliance organization. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Our culture in Risk Management and Compliance is...
You will serve as a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk. Support various business line projects to address specific UDDAP compliance risk issues, working with business leaders to analyze and quantify risks, assess solutions or mitigatio...
PGIM) is currently seeking a Compliance Manager to support the Real Estate businesses of its Private Alternatives platform in Newark, New Jersey. The ideal person will be knowledgeable in alternative asset classes, private funds, and investment advisory issues to assist its Chief Compliance Of...
Director Core Compliance Operations, responsible for managing the program components throughout the enhancement of the Global Compliance initiatives, specifically driving the daily operations of privacy compliance efforts across ADP. You will work alongside a team of passionate, creative privacy and...
The Compliance Manager Senior will track, review and communicate pending and passed regulations, agency guidelines or directives to impacted lines of business and assist in setting priorities for regulatory issues that must be addressed by the business. Meets with business unit Compliance Officers o...
The Compliance Manager’s primary responsibility is to assist in the planning and delivery of assigned assurance reviews and/or audits of commercial and wealth/investment business units and/or thematic regulatory compliance programs. The Compliance Manager role within the Compliance Assurance functio...
Safety & Compliance Manager Opportunity:. The primary goals of the safety department are to provide leadership and accountability on all safety and compliance performance issues, recruiting and training drivers, helping further inter-departmental relationships with clear communication channels, ...
The Contract Compliance Manager is responsible for assisting with management of contract compliance for designated building maintenance services, as well as maintaining the relationship between City Wide and Independent Contractors. Communicate with Facility Services Manager daily for any issues tha...
The Risk Management & Compliance CFO organization acts as strategic partners and trusted advisors to the Risk and Compliance organization. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Our culture in Risk Management and Compliance is...
The Compliance Training and Awareness Manager will be responsible for designing, implementing, and coordinating comprehensive training and awareness strategies and initiatives across all PEXNA businesses and functions in coordination with business and functional leaders, to foster a culture of ethic...
ADP is hiring an Internal Audit Manager - Compliance. Are you an Internal Audit Manager, highly skilled in leading multiple projects and managing all aspects of regulatory or compliance audits?. As Internal Audit Manager, you will provide insightful expertise to ADP colleagues around the world. Exec...
The Risk Management & Compliance CFO organization acts as strategic partners and trusted advisors to the Risk and Compliance organization. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Our culture in Risk Management and Compliance is...
Assist with the development, improvement, and implementation USA’s Compliance Program consistent with the seven elements of an effective compliance program outlined by Office of Inspector General Compliance Guidance for Pharmaceutical companies, PhRMA Code, Federal Sentencing Guidelines and other ap...
You will be responsible for overseeing and managing the legal compliance and regulatory policies to ensure the firm maintains its standard of legal excellence and compliance. You will report monthly to Partners on compliance related matters and also liaising with and reporting to the Money Launderin...
As a member of NJ TRANSIT’s Office of Business Development (OBD), assigns, supervises and performs (as needed) the compliance operations aspects for all historically-underrepresented business concerns supported by NJ TRANSIT, including but not limited to the Disadvantaged Business Enterprise (DBE), ...
You understand that when it comes to customs and compliance, the details matter. Support import compliance issues, CF28, CF29, Quantity Adjustment filings and communications with Customs Brokers and CBP. Updates import-export compliance manuals - standard operating procedures regulations. In complia...
Compliance Manager – UDAAP and Consumer Protection. The Compliance Manager assures all protected consumers and businesses have fair and equal access to banking services and assesses customer treatment risk across applicable business lines. The Compliance Manager will make use of reporting, data anal...