The Compliance Testing Manager II is responsible for the managing and leading the Commercial, Business and Private Banking portfolio of compliance testing engagements utilizing a risk-based approach in line with department standards to ensure the Bank’s compliance with applicable laws, rules & regul...
Cedar is seeking an experienced Compliance Manager to be responsible for running and continuously improving key elements of Cedars compliance program. Reporting directly to the Head of Compliance, this position will be a key contributor in the maturation and management of the compliance function at ...
The Senior Compliance Data Strategy and Monitoring Manager will help develop, implement, and execute strategy of the workflow and performance of personnel to develop an overall Compliance data and technology strategy and roadmap for Compliance and ensure Second Line Monitoring processes are complete...
As the Operations Program Manager for Global Compliance Quality Control at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. With your expertise in compliance, operations, and Quality Control, you'll be...
As a Senior Program Manager for Security Governance, Risk, and Compliance (GRC), you will report to the Director of Security GRC. With guidance, you will oversee remediation, corrective action plans, and ongoing monitoring to address findings resulting from audits, assessments, compliance reviews, a...
This person will be working with compliance resources on the client’s side as well as tech resources doing encryption work for files coming through that need to pass PCI compliance. The HT Group is seeking a Project Manager for a 6 month ongoing contract opportunity. Prior Project Manager experience...
As Senior Operations Manager for Compliance at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone. You are responsible for the development of standard work and will utilize your Compliance background and ...
We are inviting professionals in high-growth industries who are thinking about their next move or looking for a new opportunity to join our expanding talent pool.The Marlee Talent Pool is a pilot project designed to:.Help job seekers get discovered by our partners based on their anticipated hiring n...
As the GM, you will be responsible for developing innovative compliance training, Code of Conduct and other offerings that differentiate NAVEX from other risk and compliance providers, as well interfacing with other departments to drive go-to-market excellence and overall success of the business. Re...
The position will utilize a risk-based strategy to prioritize compliance support for clinical activities, identify and escalate compliance issues, enable decision-making, and support the development and execution of effective and comprehensive action plans to address quality and compliance risks. Th...
Compliance manager, you will play a key role to build a scalable and efficient processes related to corrective actions, product compliance, and the overall compliance framework. Compliance manager who is looking to put their auditing experience, technical expertise, and information security knowledg...
Reviews tax returns and related documents to ensure compliance with federal, state and international laws. ...
The Compliance Manager role will have responsibility for card brand compliance, general compliance including Anti Money Laundering (AML), and any other compliance related issues. The Compliance Manager will work closely with many of the Operations and Sales teams to create workflows, solve problems ...
Manager - Information Security, Risk and Compliance. Security Risk Manager is responsible for the CDK Cyber Security Risk Program. This role primarily focuses on cyber and data security risk but is a key stakeholder on the Vulnerability Management team and works closely with Internal Audit, Legal, C...
MRC Compliance Data Manager will have a good understanding of key material regulatory compliance (MRC) specific documentation (FMD, Compliance documentation), compliance test reports, has the ability to compile and build a database that would be one stop location for all documentation including test...
Contribute to process and technology improvements aimed at streamlining compliance and reporting. Working knowledge of federal and multi-state tax compliance process. ...
Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities ...
Risk and Compliance Account Manager. Risk and Compliance Account Managers own a portfolio of clients and are responsible for the customer lifecycle and driving adoption our Cyber Defense SAAS platform and accompanying managed services. You will work with customers to identify their risk and complian...
Work closely with benefit brokers and vendors to ensure timely and accurate ACA reporting compliance, 5500 filings, IRS and DOL filings and audit responses, and all other benefit related compliance obligations. Oversees full compliance with all state and federal regulations, reporting and filing req...
The Senior Human Resources Compliance and Workforce Relations Manager plays a critical role in ensuring the organization's adherence to employment laws, regulations, and internal policies. Provide consultation, coaching, and education on HR compliance and employee relations best practices to manager...
Manager Governance, Risk and Compliance for our Philadelphia office to work Monday to Friday, a 9-hour shift. Lead and manage the governance, risk and compliance teams, currently one in India and assist with the recruitment of an additional team member in India. Interact effectively in both oral and...
Capable of high-impact, in-the-field training & instruction to commercial vehicle drivers on vehicle inspections, loading & unloading procedures, E-Log use & compliance, and overall compliance with Regulatory and Company policies & procedures. Conduct engaged and collaborative site reviews to evalua...
Build a best-on-class Compliance solution loved and trusted by Compliance teams around the world. Create and steer Compliance product roadmap. KYC, AML compliance, and case management . Experience with third-party vendor integrations for Compliance. ...
Reporting to the Head of Americas Compliance and US CCO, you will design, implement, and manage core elements of a robust regulatory compliance program for the Americas region. The role provides an excellent opportunity for a talented candidate to deploy their cross-functional compliance program man...