Provide expert advice and guidance on compliance matters to stakeholders, helping to navigate complex regulatory landscapes and integrate compliance considerations into project planning and execution. Develop and update compliance documentation, including policies, procedures, and controls. Maintain...
We are looking for a Senior Manager to own a portfolio of global safety and compliance programs. The Regulatory Intelligence Safety and Compliance team's charter is to protect Amazon customers from products that are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Res...
SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to effectively scale its transaction monitoring detection, investigation and risk mining capabilities. The SPTC Account Compliance AML SAM Program team defines, builds, and continuously evaluates contr...
Center 2 (19050), United States of America, McLean, VirginiaES Risk - Technology Compliance ManagerES Risk - Manager Technology Process AssessmentsRole Overview:Risk Managers at Capital One are motivated risk and process management professionals with excellent analytical, organizational, and communi...
We're looking for a Senior Manager to support the International Trade Compliance (ITC) team in conducting audits, assessments and reviews of Inc. This position requires experience as a trade compliance professional, an understanding of how a trade compliance function supports the business, programs ...
Ready to guide and develop a team of dedicated Sales support professionals? As a Manager of Process and Compliance at Spectrum Enterprise, you can do that. You maintain ongoing compliance and operationalization of sales contract compliance activities through the pre- and post-sales process. Do you w...
Center 1 (19052), United States of America, McLean, VirginiaSenior Manager, Senior Counsel - Trade Compliance and Export Controls. Working closely with senior leadership in Legal and with business, compliance, and risk partners across Capital One’s lines of business, you will coordinate internal res...
The Accounting Manager, Compliance role will be responsible for overseeing the preparation and submission of filings to government agencies and the accuracy of the underlying data that supports them. Track financial activity of certain areas on a regular basis and take full ownership of tracking mec...
This role will work directly with stakeholders including dealers, OEMs, product managers, account managers, internal compliance teams, and business development. We are seeking a Senior Dealer Performance & Compliance Manager to sit within our Seller (Dealer) Experience Team. Build a dealer certifica...
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...
The applicant will be required to answer certain questions for export control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal law. Provides expertise and guidance in all areas related to compliance with Department of State regulations governi...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
Our client, a highly successfully and continuously growing food manufacturer, is currently seeking a Manager Tax and Reporting Compliance. Responsibilities:•Ensure tax compliance within Federal, State, Local and Foreign jurisdictions. Work with Management in formulating tax strategies •Optimize Comp...
The Seller Enforcement for Regulatory and Safety Compliance team within RISC is looking for a Senior Risk Manager to protect our customers from unsafe, offensive, and non-compliant products, and investigate potential bad actors attempting to misuse the Amazon platform. Do you enjoy designing and imp...
Subcontracts Manager 1 (Proposals and Compliance). To learn more about our hiring process for manager positions, please view our Selecting the Best Qualified Managers video:. Global Supply Chain as well as compliance-related activities within procurement as detailed below. This team will also play a...
The Compliance Testing Senior Manager is a key second line of defense role that leads a team of Compliance professionals in determining whether Capital One processes and transactions comply with regulatory requirements. Compliance related certifications (Certified Regulatory Compliance Manager (CRCM...
Senior Compliance Manager for Privacy and Cybersecurity to work on site at our Corporate Headquarters inReston, VA. As the Privacy and Cybersecurity Compliance Senior Manager, you willbe responsible for ensuring NVR’s cybersecurity program and data privacy practices comply with relevant laws, regula...
The Selling Enforcement for Regulatory and Safety Compliance team within RISC is looking for a Risk Manager to protect our customers from unsafe, offensive, and non-compliant products, and investigate potential bad actors attempting to misuse the Amazon platform. The Risk Manager will implement and ...
T-Mobile’s National Security Compliance Office is looking for an organized, detailed-oriented, proactive individual to lead the design, development and production of reports, dashboards and various data visualization reporting solutions to fulfill critical US Government commitments. This position in...
Program Manager to work on strategic initiatives with a primary focus on driving automation across our global Risk & Compliance Solutions organization. The teams are truly international and diverse, covering in-country and global shared services roles with a mix of skillsets, spanning from tenured C...
Prevailing Wage Compliance Manager. Reviewing contract agreements for IRA PWA compliance related items, developing a review process for client/contractor wage compliance programs. Minimum 5 years of experience with prevailing wage compliance or construction audit/construction compliance. Conducting ...
Compliance Manager (CONT-2024-20749):. Bowhead seeks a seasoned procurement professional with a background and experience in subcontracting and procurement to lead the Compliance organization in developing effective and compliant procurement policies, procedures, and practices. ...
Team CARFAX as a Manager of Risk and Compliance. Manager of Risk and Compliance. This role will be responsible for assisting with our risk management and compliance programs. Implement policies and educate employees to ensure compliance. ...
The Risk & Compliance Manager will work collaboratively with the business, compliance, legal, and finance teams to implement world-class, customer-centric, compliance and risk management tools and processes. The mission of the Transportation Risk & Compliance (TRC) team is to provide timely and accu...
The Cyber Risk & Compliance Manager is responsible for supporting GDIT’s audit and compliance processes. Manager IT Risk & Compliance and work closely with General Dynamics internal audit, external auditors, and key process/control owners throughout the organization to maintain effective, consistent...