Talent.com
No longer accepting applications
Regulatory Compliance Manager

Regulatory Compliance Manager

KyribaAlbany, NY, US
2 days ago
Job type
  • Full-time
Job description

Compliance Program Manager

It's fun to work in a company where people truly BELIEVE in what they're doing!

We're committed to bringing passion and customer focus to the business.

Key Responsibilities :

  • Enhance, improve, and maintain comprehensive compliance programs in accordance with internal procedures and regulatory best-practice. Programs include but are not limited to :
  • Payments
  • Anti-Money Laundering
  • Anti-Bribery and Anti-Corruption
  • Know Your Customer
  • Third-Party Risk Management
  • Gifts & Entertainment
  • Conflicts of Interest
  • Global Sanctions and Export
  • Perform reputational and background screening, review and respond to due diligence questionnaires and supplier / vendor codes of conduct.
  • Manage corporate-wide compliance training program.
  • Conduct regular compliance audits and risk assessments.
  • Perform quality assurance testing and accurate record keeping thereto.
  • Create and update compliance policies and procedures.
  • Ensure adherence to regulatory requirements across all departments.
  • Manage all compliance vendors such as screening tools, global training vendor, etc.

Regulatory Monitoring and Analysis :

  • Monitor and interpret relevant laws, regulations, and guidelines.
  • Analyze the impact of regulatory changes on company operations.
  • Maintain up-to-date knowledge of industry standards and best practices.
  • Reporting and Documentation :

  • Prepare and submit regulatory reports and filings as required.
  • Maintain accurate and organized records of compliance activities.
  • Assist in the preparation of reports for senior management and regulatory bodies.
  • Investigations and Issue Resolution :

  • Assist with investigating compliance violations and recommend corrective actions.
  • Collaborate with legal and operational teams to address compliance issues.
  • Ensure timely and effective resolution of compliance-related matters.
  • Qualifications :

  • Bachelor's degree in Law, Business, Finance, or a related field. A Master's degree or professional certification (e.g., CCEP, CAMS, etc.) is a plus.
  • Minimum of 5 years of experience in regulatory compliance, preferably within the Sales, SaaS, and / or Financial industry. In-house corporate experience strongly preferred with background in servicing corporate in-house stakeholders.
  • Ability to work in a remote setting independently; a true self-starter who can identify program needs and work independently to enhance or develop compliance items.
  • In-depth knowledge of relevant laws and regulations (e.g., OFAC, GDPR, FCPA, Sapin II, Global AML regulations, etc.).
  • Strong analytical and problem-solving skills.
  • Excellent communication, customer service, and interpersonal skills.
  • Proven ability to manage multiple projects and meet deadlines.
  • High level of integrity and ethical conduct.
  • Proficiency in compliance management software and tools.
  • Base compensation for this role is : $114,500.00 - $144,800.00 annual salary. In addition to the base pay this position includes a variable compensation. The role might also be potentially eligible to long term Incentive. The final package may vary and will be determined by various factors including candidate profile and ideal qualifications as well as specific cost of living circumstances in some specific locations.

    Kyriba believes that everyone has the ability to make an impact, and we are proud to be an equal opportunity employer committed to providing employment opportunity regardless of sex, race, creed, color, gender, religion, marital status, domestic partner status, age, national origin or ancestry, physical or mental disability, medical condition, sexual orientation, pregnancy, military or veteran status, citizenship, and genetic information.

    If reasonable accommodation is needed to participate in the job application or interview process and / or to perform essential job functions, please send an email to HR_NORAM@kyriba.com.

    Create a job alert for this search

    Manager Regulatory Compliance • Albany, NY, US

    Related jobs
    • Promoted
    Senior Compliance Manager, Contractor & Supplier Diversity

    Senior Compliance Manager, Contractor & Supplier Diversity

    StateJobsNYAlbany, NY, US
    Full-time
    Compliance Manager, Contractor & Supplier Diversity.Reporting to the Director, Office of Contractor & Supplier Diversity, the Sr. Compliance Manager, Contractor & Supplier Diversity will assist with...Show moreLast updated: 30+ days ago
    • Promoted
    Principal Consultant-Security, Privacy, and Compliance Lead

    Principal Consultant-Security, Privacy, and Compliance Lead

    NYSTECAlbany, NY, United States
    Full-time
    NYSTEC is a nonprofit technology consulting company, advising agencies, organizations, institutions, and businesses since 1996. We're independent and vendor-neutral, so we have our clients' best int...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Risk Claims Manager

    Risk Claims Manager

    Albany Medical CenterAlbany, NY, United States
    Full-time
    Day (United States of America).Develop litigation strategies for management of claims, work with outside counsel on engagement of experts, life care planners, structure brokers and settlement strat...Show moreLast updated: 16 hours ago
    • Promoted
    Licensed Practical Nurse

    Licensed Practical Nurse

    Community Care PhysiciansGrafton, NY, US
    Full-time
    Capital Region Family Medicine .This position is eligible for up to a $3,500 recruitment and retention bonus!! • •.Administer and record vaccines. Document verbal conversations with patients when...Show moreLast updated: 30+ days ago
    • Promoted
    Sales Manager (Req # : 1117)

    Sales Manager (Req # : 1117)

    Peckham IndustriesShaftsbury, Vermont, US
    Full-time
    Peckham Industries Location : Shaftsbury, VT Pay Range : N / A Salary Interval : Full Time Description : Application Instructions About Us : Peckham Industries Inc. PII) has been a family-run business...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Director, Corporate Compliance, Risk Management (Remote)

    Senior Director, Corporate Compliance, Risk Management (Remote)

    Remote StaffingAlbany, NY, US
    Remote
    Full-time
    Senior Corporate Compliance Director, Risk Management.We are the first publicly-traded biotech or pharmaceutical company to take the form of a public benefit corporation. Our public benefit purpose ...Show moreLast updated: 1 day ago
    • Promoted
    Advisor Project Manager-Construction Claims Specialist

    Advisor Project Manager-Construction Claims Specialist

    Naval Nuclear LaboratoryNiskayuna, NY, United States
    Full-time
    Working at the Naval Nuclear Laboratory we foster pride in belonging to an organization whose culture is made up of these core values : Trust, Empowerment, and Collaboration.Our company promotes a p...Show moreLast updated: 30+ days ago
    • Promoted
    Assistant General Manager

    Assistant General Manager

    Green Thumb IndustriesClifton Park, NY, United States
    Full-time
    Green Thumb is proudly on a mission to promote well-being through the power of cannabis.We are looking for an Assistant General Manager for our RISE Dispensary to support and manage a diverse team ...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance & Ethics Project Manager IV

    Compliance & Ethics Project Manager IV

    Linda Werner & AssociatesAlbany, NY, US
    Full-time
    Compliance & Ethics Project Manager IV.Our Compliance & Ethics Learning Programs (CELP) team is seeking a highly motivated Compliance & Ethics (C&E) Hub Project Manager to provide essential project...Show moreLast updated: 1 day ago
    • Promoted
    Travel LPN / LVN - $1,416 to $1,569 per week in Bennington, VT

    Travel LPN / LVN - $1,416 to $1,569 per week in Bennington, VT

    TravelNurseSourceBennington, VT, US
    Full-time
    TravelNurseSource is working with LRS Healthcare to find a qualified Other LPN / LVN in Bennington, Vermont, 05201!.Ready to start your next travel adventure? LRS Healthcare offers a full benefits ...Show moreLast updated: 1 day ago
    • Promoted
    Travel LPN / LVN - Long-Term Care - $1,248 to $1,584 per week in Bennington, VT

    Travel LPN / LVN - Long-Term Care - $1,248 to $1,584 per week in Bennington, VT

    TravelNurseSourceBennington, VT, US
    Full-time
    TravelNurseSource is working with Envista Resources to find a qualified Long-Term Care LPN / LVN in Bennington, Vermont, 05201!. LONG TERM CARE - LPN / LVN Available!.With Envista Healthcare Staffing,...Show moreLast updated: 1 day ago
    • Promoted
    Travel LPN / LVN - Long Term Care

    Travel LPN / LVN - Long Term Care

    Genie HealthcareBennington, VT, US
    Full-time
    Genie Healthcare is seeking a LPN / LVN Long Term Care for a travel job in Bennington, Vermont.Job Description & Requirements. LPN-LTC needed and BLS ,Covid vaccination .Genie Healthcare is...Show moreLast updated: 30+ days ago
    • Promoted
    Pharmaceutical Sales Representative

    Pharmaceutical Sales Representative

    Syneos Health / inVentiv Health Commercial LLCSchenectady, NY, United States
    Full-time
    Join Syneos Health in partnership with a large Biopharmaceutical company as a Pharmaceutical Sales Representative (PSR).Become a part of a fast-paced and challenging environment where our compassio...Show moreLast updated: 11 days ago
    • Promoted
    Risk Manager

    Risk Manager

    TradeJobsWorkForce12255 Albany, NY, US
    Full-time
    Risk Manager Job Duties : Leads the identification, communication, measurement, and manag...Show moreLast updated: 30+ days ago
    • Promoted
    Risk Manager

    Risk Manager

    TradeJobsWorkforce12236 Albany, NY, US
    Full-time
    Risk Manager job responsibilities : Leads the identification, communication, measurement, and management o...Show moreLast updated: 30+ days ago
    • Promoted
    Public Health Services District Director I - Bennington

    Public Health Services District Director I - Bennington

    State of VermontBennington, VT, United States
    Full-time
    Are you a collaborative, visionary leader passionate about community health? The Vermont Department of Health is seeking an experienced and motivated professional to lead our interdisciplinary team...Show moreLast updated: 16 days ago
    • Promoted
    Compliance Director

    Compliance Director

    TradeJobsWorkForce12224 Albany, NY, US
    Full-time
    Compliance Director Job Duties : Accomplishes compliance human resource strategies by determining acco...Show moreLast updated: 30+ days ago
    • Promoted
    Associate Director, Regulatory Affairs

    Associate Director, Regulatory Affairs

    NY StaffingAlbany, NY, US
    Full-time
    Associate Director Regulatory Affairs.Japan with operations in the U.With several marketed products and a diverse pipeline of early- to late-stage investigational assets, we aim to accelerate disco...Show moreLast updated: 1 day ago