Are you a compliance expert with a passion for excellence? We’re seeking a Compliance Manager who excels in high-pressure environments, stays ahead of evolving regulations, and ensures our adherence to commercial and consumer lending laws. Compliance Manager Qualifications:. In this role, you&...
Our client is one of the fastest growing wellness and personal care companies in the world and they are seeking a highly skilled and experienced Senior Manager of Global Trade Compliance to join their team. This position will be responsible for managing all aspects of international trade operations,...
Seeking a Compliance Associate to join a $2B alternative asset manager. This hire will report to the General Counsel/Chief Compliance Officer. Support compliance programs, including mock SEC exams and annual training. Update and manage the Compliance Manual and policies. ...
Assist in developing and implementing lending compliance policies and procedures. Ensure the maintenance of up-to-date lending compliance policies, procedures, and disclosures. Provide compliance guidance and support to lending business units, including reviewing departmental procedures. Minimum thr...
Assisting with the automation and maintenance of ongoing REIT compliance reporting, in coordination with risk, compliance, tax, and public reporting groups. A professional services firm in Connecticut is currently seeking an experienced Tax professional to join their staff as their new Tax Manager. ...
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...
Manager / Senior Manager, Compliance & Reporting Specialist. KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Collaborate with and guide internal teams and clients through transition and execution of corporate compliance engagements, in...
Our client is one of the fastest growing wellness and personal care companies in the world and they are seeking a highly skilled and experienced Senior Manager of Global Trade Compliance to join their team. This position will be responsible for managing all aspects of international trade operations,...
As a Manager – Compliance & Tax Reporting, you will report to the Director – Federal Tax. Managing federal, state, and local income/franchise tax return compliance process, including acting as the main point of contact to our outsourced compliance provider. You will oversee compliance, manage and de...
We're Hiring a Bank Compliance Manager – We Need the Best in the Game. We're looking for a Compliance Manager who thrives under pressure, stays ahead of ever-changing regulations, and takes full ownership of ensuring our strict adherence to commercial and consumer lending laws. If you're a complianc...
The HR Compliance Manager is responsible for defining and documenting policies and procedures related to the standards established by the business that comply with applicable external legislation/regulations. Supervises Benefits Manager and Data Compliance and Benefits Administrator. Collaborate wit...
They seek a Compliance Manager to join their Greenwich, CT office. Prepare and review materials for the annual compliance review. Draft compliance reports for multiple meetings, including the board of directors. ...
Are you a compliance expert with a passion for excellence? We’re seeking a Compliance Manager who excels in high-pressure environments, stays ahead of evolving regulations, and ensures our adherence to commercial and consumer lending laws. Compliance Manager Qualifications:. In this role, you'll spe...
Assisting with the automation and maintenance of ongoing REIT compliance reporting, in coordination with risk, compliance, tax, and public reporting groups. The Tax Manager will be responsible for:. Regularly monitoring of REIT compliance, including estimating current taxable income, assisting with ...
We desire to operate an effective, efficient, and agile best in class Regulatory Compliance function capable of adapting to an increasingly challenging, connected, and digital environment. As part of our team, you will lead and operate a fully compliant and efficient Drawback and Export Compliance t...
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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...
Job Title:</b> Audit Manager Consumer Compliance<br /> <b>Location:</b> Hybrid (3 Days Onsite, 2 Days Work from Home)<br /> Charlotte, NC | Dallas, TX | East Hartford, CT | Providence, RI | Stamford, CT | Wilmington, DE<br /> <b>Employment Type:</b>...
Lead Deal Support through cross-functional influencing skills on the highest value/most complex renewals across Gartner; implement programs ensuring Gartner's retention and growth strategy. Drive strong collaboration with Client Value Managers (CVMs), and our Center of Excellence partners to build s...
Sr Operations Program Manager - Global Services & Delivery - Research Board - Global Enterprise. Client Service, Professional Development, Business Operations and/or PMO management. ...
Join our team at Terex and embark on an exciting opportunity as we seek a skilled and dedicated US Trade Compliance Analyst to contribute to the Global Trade Team. The analyst will be responsible for ensuring timely and accurate filing of US customs entries. The analyst will be the first point of co...
The Director will be responsible for facilitating the day-to-day operations of the Firm’s marketing compliance program, including directly overseeing reviews of advertising and marketing materials (including social media) for the Firm’s Registered Investment Adviser and Broker-Dealer, and monitoring...
The Senior Data Analyst – Compliance will be responsible for researching and documenting data lineage from a regulatory compliance perspective to support global broker-dealer reporting requirements. This is a compliance role that will work closely with the data governance team and other functions as...
Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions, etc. Prepare compliance reports for Compliance Officer, Senior Management, and/or Board;. Working knowledge/experience with virtual currency, non-US AML and regulatory compliance, fraud prevention,...
Interactive Brokers seeks a motivated and talented individual to join its Compliance group. The candidate will report to the Communications Compliance Officer and focus on helping the Firm stay up to date necessary in its communications database. Develop and distribute periodic reports to management...