The Global Trade Compliance Manager is responsible for the development and implementation of the Company’s trade compliance program on a global basis, reporting to the VP, Legal. Global Trade Compliance Manager. The Global Trade Compliance Manager position will work closely with operational and comm...
Proven experience as an Executive Reporting Manager or in a similar leadership role. Proficiency in information security domains, including policies and standards, risk and control assessments, access controls, regulatory compliance, technology resiliency, risk and control governance and metrics, in...
Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE). Subject matter expertise of compliance and operational risk frameworks and a solid business understanding of the financial services industry. Plan, ...
The Compliance Advisor Senior Manager will work independently from the CBD Chief Compliance Officer to manage a team of associates (registrations and licensing professionals and a compliance advisor) who interact with and advises the CBD LOBs on the need for and effective methods of managing complia...
Experience testing Second Line of Defense Compliance and Compliance Testing functions, complaints, and regulatory change management. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. Experience performing internal audits, external audits, or applying audit, risk, or ...
As Core Compliance Manager, you will be responsible for working closely with HCA's core consumer finance operations to understand issues, develop, implement, and monitor compliance programs, as well as to mitigate compliance risks across all core business functions as well as provide compliance supp...
Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE). Subject matter expertise of compliance and operational risk frameworks and a solid business understanding of the financial services industry. Plan, ...
Area Trade Compliance Manager, Americas. Area Trade Compliance Manager, Americas. Head of Global Trade Compliance. Global Trade Compliance scope of responsibilities on an area level. ...
The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific processes, controls, laws, rules and/or regulations that have enterprise-wide applicability, affecting two or more Front Line Units (“FLU”) or Control Functions (“CF”). This role...
Product Manager, Product Compliance for Splunk's Products and Technology organization, you will be working with a team of experienced product compliance professionals to embed compliance within Splunk’s products and services. Senior Product Manager - Product Compliance. Validated technology security...
Default Quality Assurance (QA) and Quality Control (QC) Manager. ...
Center 2 (19050), United States of America, McLean, VirginiaCommercial Broker Dealer Compliance Advisor - Senior ManagerThe Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. The Compliance Advisor Senior Manager will work independently f...
This role requires a wide variety of strengths and capabilities, including: * Bachelor's degree or equivalent experience * Proven experience as an Executive Reporting Manager or in a similar leadership role + Lead and manage a team of 3-4 employees +...
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...
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. Capital One is lo...
As Core Compliance Manager, you will be responsible for working closely with HCA's core consumer finance operations to understand issues, develop, implement, and monitor compliance programs, as well as to mitigate compliance risks across all core business functions as well as provide compliance supp...
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...
Understanding of risk/compliance routines and frameworks. ...
As Core Compliance Manager, you will be responsible for working closely with HCA’s core consumer finance operations to understand issues, develop, implement, and monitor compliance programs, as well as to mitigate compliance risks across all core business functions as well as provide compliance supp...
Manager, Internal Audit, USG Compliance Audit. The Audit Lead (USG Compliance) position is an exciting and challenging opportunity to apply and further develop USG compliance and business expertise through planning and performing audits and special projects across the RTX businesses. Internal Audit ...
Proven experience as an Executive Reporting Manager or in a similar leadership role Lead and manage a team of 3-4 employees Provide support and guidance, create a positive and motivating work environment Ensure collaborating and efficient communication Ensure goals and objectives are met and in alig...
Experience testing Second Line of Defense Compliance and Compliance Testing functions, complaints, and regulatory change management. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. Experience performing internal audits, external audits, or applying audit, risk, or ...
Lead a team of HR Compliance specialists and coordinate their work including managing a rotating schedule of general compliance inbox, adjudicating background screening results, and providing general compliance guidance to human resources and business partners. Human Resources Complianceteam who con...
Drives compliance risk management activities in accordance with enterprise compliance standards. Experience performing Compliance Risk Management at a large, complex financial institution, including the execution of compliance risk assessment, credible challenge, advising, monitoring and testing, RC...
MBA/MPA desirable but not a requirement A minimum of 10+ plus years of internal or external auditing, including at least five (5) years serving as a project manager In-depth understanding of US Federal funding compliance requirements and practices Demonstrated management, analytical, organization, i...