IMA's Certificate Compliance (IMACC) team is seeking an Operations Manager! This personwill be responsible for overseeing the operations of the IMACC team by furthering the IMACC team objectives and results primarily by developing appropriate processes, organizing client data, and coordinating onboa...
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. ...
IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act); financial contro...
Cyber Security Governance Risk and Compliance Manager page is loaded. Cyber Security Governance Risk and Compliance Manager. Cyber Security Governance Risk and Compliance Manager. Develop and maintain the organization's cyber governance, risk and compliance strategy, framework, and roadmap, and ensu...
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...
The Manager of Aircraft Records is responsible to the President. The Manager is responsible for but not limited to ensuring aircraft, engine, and component maintenance historical records required by the applicable FAA regulations and IATA Standards are maintained in an efficient manner that allows f...
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...
The Manager, Compliance Program Operations is responsible for managing and enhancing key operational Compliance programs including but not limited to training, communications, policies and procedures, conflicts of interest and exclusion screening, and providing responsive guidance to compliance and ...
This Tax Manager position is within the US Income Tax Compliance team. The candidate should have a solid background in both federal and state tax compliance for large corporations. Contribute to process and technology improvements aimed at streamlining compliance and reporting. Working knowledge of ...
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...
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...
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...
Protiviti is looking for a R&CManager to join our growing (Analytics) team. As a Manager, you’ll partner with our clients to solve complex business problems and provide impactful advice and solutions. ...
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 +...
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. ...
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...
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...
The Manager, Compliance Program Operations is responsible for managing and enhancing key operational Compliance programs including but not limited to training, communications, policies and procedures, conflicts of interest and exclusion screening, and providing responsive guidance to compliance and ...
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...
SVP, Senior Compliance Ops Manager. The SVP, Senior Compliance Operations Manager will drive departmental productivity, quality, efficiency and customer service across multiple channels. Under the direction of the Executive Vice President, National Credit Operations, this position is responsible for...
The Risk & Compliance Manager ensures that the organization conducts its business processes in compliance with laws and regulations, professional standards, and accepted business practices and is responsible for managing the risk insurance programs that ensure that our company remains fully comp...
Record and maintain documentation to validate compliance with these codes and standards. Prepare and submit an Accreditation Compliance and Documentation Plan for Government review and approval. Certified Healthcare Facility Manager (CHFM) Certification required. Minimum of two () years’ experience ...
RSM's AML/Regulatory Compliance group in association with our national Blockchain and Digital Assets team is currently seeking a strong resource to join our fast-growing Risk Consulting practice at the Manager level. This position will lead and deliver regulatory compliance internal audits, assessme...
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. ...
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...