Bank Compliance Manager jobs
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SENIOR TECHNICAL COMPLIANCE MANAGER
As the cybersecurity risk landscape continues to evolve, the importance of scaling our compliance program to meet the security obligations of our customers and critical partners becomes of utmost importance. We are looking for a m...
| Company | Intuit |
|---|---|
| Address | Atlanta, GA |
| Category | Information Technology |
| Date Posted | a month ago See detail |
Senior Technical Compliance Manager
Intuit
Atlanta, GA
As the cybersecurity risk landscape continues to evolve, the importance of scaling our compliance program to meet the security obligations of our customers and critical partners becomes of utmost importance. We are looking for a m...
a month ago seen See more...
- View all - jobs in Atlanta, GA
Compliance Manager
Thermo Fisher Scientific
Morrisville, NC
Bachelors degree or equivalent and relevant formal academic / vocational qualification 5+ years of quality assurance experience that provides the knowledge, skills, and abilities to perform the job or equivalent combination of ed...
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Regional Compliance Manager
Vail Resorts
White Haven, PA
Ski/Mountain Perks! Free passes for employees, employee discounted lift tickets for friends and family AND free ski lessons . MORE employee discounts on lodging, food, gear, and mountain shuttles. 401(k) Retirement Plan . Employ...
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Assistant Bank Manager
Aspen Group Of Companies
Houston, TX
$38K - $48.1K a year
This is an excellent opportunity for individuals who are passionate about sales, customer service, and the banking industry.```Duties```- Assist customers with various banking transactions, including deposits, withdrawals, and acc...
a month ago seen See more...
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Senior Global Tax Compliance Manager
Sinclair
Dallas, TX
Manages direct and indirect tax support for Companys operations outside of North America (ROW), including management of local advisors and corresponding with local tax authorities. Manages and/or oversees ROW direct and indirect...
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Global Tax Compliance Manager
Sinclair
Dallas, TX
Manages direct and indirect tax support for Companys operations outside of North America (ROW), including management of local advisors and corresponding with local tax authorities. Manages and/or oversees ROW direct and indirect...
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Audit and Compliance Manager
I2Vision
Remote
$50 an hour
Strong working & functional knowledge on HR domain with IT/ Automated Controls testing. Understanding of Regulations governing HR function. Ability to read/ understand complex regulations and articulate and breakdown into simpler...
a month ago seen
Compliance Manager, Certifications & Audit
Box
Redwood City, CA
$103,500 - $152,000 a year
Drive annual Compliance programs such as PCI, ISO 27000 series, SOC, etc. Monitor and identify compliance issues and follow-up. Provide compliance guidance on new product features, deviations, and changes in the infrastructure. Su...
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Compliance Manager - Anti-Money Laundering (AML)
Piper Sandler Companies
Minneapolis, MN
Conduct securities transaction surveillance and client account reviews for red flags and suspicious activity. Collaborate with the Chief AML Officer team in identifying potential risks and determine how to mitigate. Assist the Inv...
2 months ago seen See more...
Financial Crime Compliance Manager
Hines
Houston, TX
Develop and maintain Financial Crime Compliance policies and procedures (for Hines Securities, Inc (a broker-dealer), Hines Capital Advisors, LLC (a registered investment advisor), as well as business-wide policies. Develop and ma...
2 months ago seen See more...
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Officer - Bank Compliance
Hab Bank
New York, NY
Possess expertise in Bank Secrecy Regulations, Fair Credit Acts and Anti-Money Laundering Laws. Have a working knowledge of Banking Consumer Protection Law and Regulations, specifically in the area of Commercial Mortgage, Fair Len...
2 months ago seen See more...
- View all Hab Bank jobs - jobs in New York, NY
Personal Tax Compliance Manager - Partner Taxation - PTPA
Pix11
New York, NY
Develop new skills outside of comfort zone.. Act to resolve issues which prevent the team working effectively.. Coach others, recognise their strengths, and encourage them to take ownership of their personal development.. Analyse...
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Hospital Billing Compliance Manager
Legacy Health
Portland, OR
Bachelor's degree in healthcare related field or business or equivalent experience. Five years' experience in admitting and patient business services. Demonstrated knowledge of regulatory requirements in the areas of billing and p...
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Regulatory Compliance Manager
Johnson & Johnson
Irving, TX
Lead and manage site audit readiness activities to ensure inspection readiness at all time. Prepare and host external audits: e.g. Notified Body, Ministry of Health country inspections, FDA, J&J Corporate Audits for site. Respons...
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Compliance Manager
Uncapped
Tate, GA
Compliance Oversight:. Develop, implement, and maintain comprehensive compliance programs and policies related to business banking operations, predominantly for our US business. Monitor and assess compliance risks associated with...
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Export Compliance Manager
Oia Global
Miami, FL
Manage and develop a small team by monitoring and providing feedback on workflow, performance, and standards for accuracy and productivity. Trouble shooting of issues in Freight Forwarding Software (CargoWise1) related to data exc...
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SALT Compliance Manager | 30E
United Parcel Service
Atlanta, GA
Prepares corporate income tax returns for assigned companies to ensure they are filed within established guidelines.. Conducts first review of state and local tax returns prepared by State and Local Tax Compliance Associates to en...
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- View all United Parcel Service jobs - jobs in Atlanta, GA
Site Based Compliance Manager
Johnson & Johnson
Raritan, NJ
Lead and complete internal audits (schedule, issue agenda, prepare, conduct audit, issue report, and evaluate responses) at the site, and participate in internal audits at other sites. Organize and complete compliance walk-throug...
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Senior Quality Compliance Manager in Atanta GA
Blackrock Resources
Georgia, United States
BS degree in Engineering, Food Engineering, Food Science, Chemistry, any Biological. Sciences or related area from an accredited college or university. 5 plus years of relevant work experience with formulated products or related f...
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Business Development/Relationship Manager- Early Stage Channels- Innovation Banking
Hsbc
New York, NY
Manage 3-5 critical key partnerships and channels that have already been established, while sourcing new ones too. This includes presenting our offering to their founders, attending or speaking at conferences, and working interna...
3 weeks ago seen See more...
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Business Banking Relationship Manager/Senior Relationship Manager – Omaha, NE
Bank Of America
Omaha, NE
Manages an extensive portfolio of complex clients and prospects with annual revenues of $5-50 million and helps companies save, borrow, and invest for their current and future needs. Acquires, deepens, and maintains profitable cli...
4 weeks ago seen See more...
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Managing Director, Sr. Client Partner (Banking & Financial Services)
Ntt Data, Inc.
New York, NY
Actively collaborate with Sales to hunt for new accounts, targeting 1-10 new logos depending on level Leverage Sales support, ensure clear GTM messaging across accounts Develop and maintain strong relationships with client execut...
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Government Banking Account Manager II
Td Bank
Mount Laurel, NJ
$33 - $54 an hour
Must be eligible for employment under regulatory standards applicable to the position....
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Business Banking Relationship Manager
Us Bank National Association
San Diego, CA
Bachelors degree, or equivalent work experience Five to seven years of relevant experience Strong relationship management and business development abilities Well-developed analytical and problem-solving skills Basic knowledge of...
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Senior Manager Tax (Reporting and Compliance)
Palo Alto Networks
Santa Clara, CA
$146,200 - $236,500 a year
Manage tax provision process and liaise with outsourced tax consultants and financial statement auditors on tax matters to ensure accurate and timely US GAAP tax provision calculations and disclosures Lead and review, with externa...
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Compliance and Scheduling Manager
Montessori Children’s Center
Saint Joseph, MI
$19.86 - $23.92 an hour
Monitor center for compliance with licensing regulations. Manage and update child records and staff schedules. Maintain inventory records and manage supply stocking and equipment maintenance. Serve as a positive role model in punc...
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GTIL Manager- IT Compliance
Grant Thornton
Tate, GA
Review standards/regulations such as GCCR, ISQM1, SOC2 and other standards relevant to operations and define necessary internal procedures for implementation. Collaborate with stakeholders to implement policies/procedures meeting...
4 weeks ago seen See more...
- View all - jobs in Tate, GA
Corporate Sales Manager | Heathcare Compliance | CoSo
Adp
Trenton, NJ
Call on Up-Market Accounts (greater than 1,000 associate firms) prospects and clients that process payroll with ADP to develop opportunities to provide ADP Smart Compliance services.. Attain or exceed 100% assigned sales, revenue...
4 weeks ago seen See more...
- View all - jobs in Trenton, NJ
OGC Manager – Conflicts, Business Intake, Compliance Systems & Data
Latham Watkins Llp
Washington, DC
Working with the OGC Senior Manager Business Intake, the Deputy General Counsel, the OGC Director Firm Conflicts Management, Innovation, and Processes, the conflicts supervisory team, and team leads to ensure appropriate risk...
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Associate Compliance Privacy Manager
American Heart Association
Dallas, TX
Lead all aspects of the development and implementation of privacy training for all Association staff, with a particular emphasis on Association staff who are involved in data processing. Promote activities to further information p...
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