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...
A company is looking for a Logistics and Compliance Manager II to support operations, sales, and finance teams regarding shipping and compliance. ...
The Regional Security & Compliance Manager position reports to the ECS Director of IT and works closely with the ECS Security & Compliance Manager and the EMCOR Security & Compliance Team. IT Regional Security & Compliance Manager for EMCOR Construction Services. IT Regional Security...
A company is looking for a Compliance & Privacy Manager in the US. ...
The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of U. The Au...
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...
We are seeking a SOC Compliance Program Manager to join the Enterprise SOC Compliance organization. This role will require a seasoned Program Manager who can manage multiple work streams, collaborate with project managers on complex programs, and work closely with both the Service Manager and Delive...
Manage and develop a team responsible for establishing, implementing and maintaining a global trade surveillance oversight program to ensure the appropriate handling trade surveillance with federal, state, agency, legal and regulatory and Corporate P Compliance Manager, Surveillance, Trade, Complian...
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...
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...
The Accounting & Compliance Manager will play a crucial role in Accounting and Reporting, with a strong emphasis on SOX Compliance, US GAAP knowledge, and the tracking of internal control documentation. LHH is partnering with a publicly traded organization to hire an Accounting Manager in Grapevine,...
We are seeking Product Marketing Manager (Marketing Manager) to join our datacenterHawk team in Dallas, TX. ...
Manager is responsible for ensuring the organization’s compliance with internal cybersecurity policies, SOX (Sarbanes-Oxley Act) requirements, and other relevant regulatory frameworks. Manage the cybersecurity compliance calendar, ensuring timely completion of compliance tasks, assessments, and audi...
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. Plano 3 (31063), United States of America, Plano, TexasDART Audi...
Supporting manager on regulatory exams and/or internal audits, as necessary. New York City (Hybrid On-Site): $147,800 - $168,700 forpliance Advisor Manager. ...
Seeking a Compliance Manager to ensure adherence to local, state, and federal regulations, including employee onboarding, wage and hour laws, licensing, and required reporting. Ensure compliance with employee onboarding and employer obligations. Assist other departments with compliance-related decis...
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...
Reporting to the Director, US Supply Chain, this Supply Chain Compliance position is responsible for reviewing and approving Procurement/Subcontract documentation for compliance with regulations and policies. Guide compliance discussions with the Supply Chain Team on non-compliances, record, track, ...
While working within the Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible for delivering quality results, providing compliance advice to lines of business as a subject matter expert, and executing or participating in corporate processes. Manager - Auto Fi...
The Associate Manager, Compliance Policy and Standards will support Stryker’s efforts to develop and operationalize compliance guidance across the global organization to align business activities with relevant laws, regulations, and ethical standards. This professional will execute the strategic dir...
While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for identifying, assessing, and providing expert advice on regulatory risk, and working with the lines of business and partners to mitigate compliance risk. Corporate Compliance is seeking...
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...
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...
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...