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. ...
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 Finished Goods Compliance Manager is responsible for understanding, developing, and executing the compliance program related to the buying and selling of renewable fuel feedstocks in North America. Full Responsibility for both the documentation and process compliance requirements of global renew...
The IT Policy and Compliance Manager will assist IT leadership in developing and implementing policies, processes, standards, and guidelines to ensure compliance with industry norms and company goals. IT Policy and Compliance Manager. Our client is seeking an experienced IT infrastructure manager to...
Resolute Investment Managers, Inc. Resolute Investment Managers, Inc. In December 2023, Resolute Investment Managers was named one of the Best Places to Work in Money Management by Pensions & Investments for the fifth consecutive year. Analyst, Compliance is responsible for implementing procedur...
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...
Assists the Chief Compliance Officer in developing compliance policies and procedures to ensure the organization's activities comply with all pertinent legal and regulatory requirements. Under the direct supervision of the Chief Compliance Officer, provide compliance support to registered repres...
As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. The Partner Tax Preparation Advisors program (PTPA) team is a national team comprised of dedicated tax professionals who serve as trusted advisors that provide tax com...
Understand, track, and document compliance to the Company’s compliance program consistent with the 7 elements of an effective compliance program. The Manager - Corporate Compliance will provide support to the Sr. Director, Compliance, and supports the development and implementation of compliance pro...
As a Manager on the Environmental Compliance & Strategy team, you will be responsible for the development of project-specific federal and/or state environmental strategies and compliance requirements to support the development, construction, and operation of utility-scale generation (emphasis on win...
The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: . Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. ...
Lead a team of DOT Compliance Specialists and Office of Records personnel (fleet administration). Ensure that CMC’s fleet operates in compliance with federal and state regulations. Own CMC’s trucking safety and compliance policy manual (the “Rules of the Road”) and lead the evolution of on-road safe...
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...
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...
Qualys seeks an experienced product leader and technical practitioner with excellent written and speaking communication skills to lead the federal Qualys Enterprise TruRisk Platform go-to-market strategy as the Senior Product Marketing Manager – Federal and Governance. Product marketing Experience i...
Assists the Chief Compliance Officer in developing compliance policies and procedures to ensure the organization's activities comply with all pertinent legal and regulatory requirements. Under the direct supervision of the Chief Compliance Officer, provide compliance support to registered representa...
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...
Demonstrate versatility by executing efficiently and effectively various compliance activities, including operational compliance reviews, internal audits, or inventory analysis. Leverages their knowledge of the business, accounting, complex processes, regulations, legislation, and risk to support th...
Finished Goods Compliance Manager. Full Responsibility for both the documentation and process compliance requirements of global renewable fuel programs associated with North American feedstocks. Support and execute training of Procurement and Sales staff in renewable fuel feedstock compliance matter...
The role will serve as a senior compliance risk manager who will collaborate with the broader ICRM teams, business partners, technology and global functions to drive the implementation of strategies, tactics and action plans to meet Citi ICRM mission requirements, consistent with Citi’s risk appetit...
Advising the Head of Risk Analytics and the subject matter expert FI EDD managers, to generate TDD templates, set risk thresholds based on statistical analysis and facilitate the identification of risk coverage gaps to drive necessary process enhancements. ...
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. ...
You'll be working directly under the mentorship of the Senior Manager of Global Trade Compliance, focusing on ensuring all import and export activities across our North American locations are in strict adherence to. Develop, update, harmonize, and distribute International Trade Compliance (ITC) Proc...
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...
NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit 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, f...