The Manager, Commercial Compliance COE will be a key member of the Compliance Monitoring team and will lead the execution of assigned compliance monitoring activities in the commercial line of business. This role serves as a subject matter expert and is responsible for administrative planning and ex...
Researches, analyzes, develops, reviews, and recommends changes and/or implementation of departmental processes and procedures to increase/improve operational efficiency and to ensure proper controls and regulatory compliance. In compliance with federal law, StrataTech Education Group prepares annua...
About the job Quality & Compliance Manager. Together, youll maintain compliance with industry regulations and enhance the companys commitment to a safe and sustainable workplace. You must have familiarity with quality, health, and safety standards to ensure federal, state, and local compliance. ...
Serving as a model validation lead for analytics models in use across the Americas with a focus on Compliance and Fraud areas. Compliance (OFAC, BSA/AML) or Fraud spaces. ...
The Regional Transportation & Compliance Manager supports multiple warehouse/Work Therapy Unit (WTU) sites to ensure smooth and efficient operations, driving performance in transportation, logistics, and compliance. JOB TITLE: REGIONAL TRANSPORTATION & COMPLIANCE MANAGER. Ensure compliance with tran...
Business Process & Compliance Manager. As a Business Process & Compliance Lead, you'll be responsible for creating and evaluating the effectiveness of current processes and overseeing all aspects related to the implementation of approved business process improvements. This role is a unique opportuni...
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...
Axon is seeking a Quote Compliance Manager supporting our Commercial Operations Team and various cross functional business partners. You will serve a mission critical function ensuring quote data accuracy, helping support inter-departmental compliance for complex multiple-element quotes within Axon'...
We are seeking a highly skilled and experienced Manager of Compliance Investigations to join our first line Anti-Money Laundering organization. As manager, you will be a part of PayPal's Global Financial Crimes Organization's Compliance Investigations, ensuring that activity within the PayPal system...
Ensures all proponents complete the Record of Environmental Compliance (REC), NEPA process, and ENV Compliance Requirements. This position serves as the overall Statewide National Environmental Policy Act (NEPA) Programs Manager (NEPA-PM) for Arizona Army National Guard (AZARNG) Environmental Manage...
A company is looking for a Senior Product Manager for Regulated Industries. ...
About the Team The Supply Chain team focuses on keeping things moving across all aspects of our business.They make an impact by ensuring our products get from the vendors to the DCs to the stores in the most efficient and timely way.Their goal is to improve each step within the process, so we have t...
As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all wi...
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 ...
Assist with developing compliance programs and processes that are effective, efficient and sustainable; seek process improvements by re-assessing compliance functions and approaches. Be a team player who proactively works with the business line and risk partners to mitigate compliance risk while dri...
A company is looking for a Compliance Manager to help scale and strengthen its compliance function. ...
The HR Compliance Specialist reports to the National Compliance Director with additional supervision by Legal and plays an integral role in ensuring ongoing compliance with federal, state, and local employment-related law to support the development of compliance programs, policies, reporting and pra...
The Sarbanes-Oxley Compliance Office (SCO) performs risk assessment, scoping, testing, concluding, and results reporting for the annual assessments of management’s Internal Control over Financial Reporting (ICFR) for SOX and FDICIA, and for the annual assessment of management’s Internal Control over...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Manager Phoenix, AZ ID67231. ...
Finance Risk Compliance, and we give finance execs the sounding board they need. Whether we're breaking down meaningful analytics, designing the perfect finance platforms, or building from current risk and compliance models to get ready for the future, we solve our clients' toughest problems. Simpli...
Practical experience involving compliance testing, compliance audits, compliance training, data analytics at banks and financial institutions of various types and sizes. As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' busin...
The Compliance and Quality Control Manager is responsible for managing critical program requirements, ensure contractual compliance with ICE/ERO policies and procedures, performs audits of programmatic procedures, and works directly with the Program Manager and client to facilitate process improveme...
A company is looking for a Senior Compliance Associate/Compliance Manager. ...
We provide tax planning and compliance, insurance and risk management, lifestyle management, wealth and estate planning, trust services, and philanthropy services. This role supports the firm's Compliance Department. To ensure the firm adheres to regulations, mitigates risks, and maintains a strong ...
The Manager, Commercial Compliance COE will be a key member of the Compliance Monitoring team and will lead the execution of assigned compliance monitoring activities in the commercial line of business. This role serves as a subject matter expert and is responsible for administrative planning and ex...