Compliance Management jobs
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COMPLIANCE AND OPERATIONAL RISK MANAGER- GLOBAL BANKING & PAYMENTS
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations. Engages...
| Company | Bank Of America |
|---|---|
| Address | Pennington, NJ |
| Category | Information Technology |
| Job type | Full time |
| Date Posted | 7 days ago See detail |
Compliance and Operational Risk Manager- Global Banking & Payments
Bank Of America
Pennington, NJ
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations. Engages...
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ECF Compliance Case Manager
Orange Grove Center Inc
Chattanooga, TN
$37.5K - $47.5K a year
Case Managers must develop extraordinary knowledge of the people on their caseload, proactively facilitate informed choice and consistently advocate for person-centered support. Occasionally transport people to appointments/interv...
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Manager, Application Support & Compliance - FFEX
Biospace
Clayton, NC
Leading pay and annual performance bonus for all positions. All employees enjoy generous paid time off including 14 paid holidays. Health Insurance, Dental Insurance, Vision Insurance effective day one. Guaranteed 8% 401K contri...
2 weeks ago seen See more...
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Program Manager, Monitoring & Compliance
International Rescue Committee
United States
The Monitoring and Compliance Program Manager sits within IRC headquarters Resettlement, Asylum and Integration (RAI) Department which manages programming that serves refugees, asylum seekers and other types of newcomers.The headq...
2 weeks ago seen
Regional Security & Compliance Manager for EMCOR Construction Services
Emcor Group
Virginia, United States
Provide guidance, oversight & support on Security & IT metrics to ECS HQ and to ECS Operating Companies, remotely and on-site at OpCos. Ensure Corporate SOPs are followed by ECS and OpCos. Ensure required metrics are met on a tim...
4 weeks ago seen See more...
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Legal Compliance Manager
Adp
Roseland, NJ
Are you an experienced program manager with strong project management skills and an understanding of privacy compliance?. Are you looking tojoin a dynamic, inclusive team environment with a culture of collaboration and belonging?...
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Cyber Compliance Manager
Rsm
Tryon, NC
Serve as an engagement manager while leading/developing team members and managing personnel. Lead or support completion of assessments identify risks within an organizations cyber security governance compliance programs. Determine...
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Governance, Risk & Compliance Manager
Dropbox
United States
Promote and foster a culture of trust within and outside of Dropbox.. Lead a team to execute on cross-team and/or multi-phase projects from design through implementation against a wide variety of regulatory and compliance framewor...
a month ago seen
Compliance Manager
Chapman Management Group
Washington, DC
$126k-165k (estimate)
Competitive salary. Dental insurance. Health insurance. Paid time off. Vision insurance. Work closely with on-site and corporate staff to ensure regulatory compliance with housing programs are met. Required between sites and corpo...
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Financial Services - Regulatory Compliance - Manager 1 1
York State Department Of Labor
New York, NY
Consistently deliver quality client services. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes. Stay informed of current business and industry trends relevant to the...
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Financial Services - Regulatory Compliance - Manager 1
York State Department Of Labor
New York, NY
Leading your own engagement team; interacting and developing relationships with clients top executives and our firms leadership. Providing guidance and relevant expertise to help your team build strategic and innovative solution...
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Trade Compliance Manager
Entrust
Shakopee, MN
We offer flexibility . We offer a diverse work environment . Futureproof your career with a job in information security . Serve as Entrusts liaison with BIS, OFAC, and CBP as needed.. Oversee program controls related to the expor...
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Financial Services - Regulatory Compliance - Manager
Ernst & Young Llp
New York, NY
Competitive
Leading your own engagement team; interacting and developing relationships with clients top executives and our firms leadership. Providing guidance and relevant expertise to help your team build strategic and innovative solutio...
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Internal Compliance Manager
Helping Hands Behavioral Llc
Akron, OH
$50,000 - $55,000 a year
Modern office setting. Food provided. Growth opportunities. Casual work attire. Safe work environment. 401(k). Employee discount. Referral program. 8 hour shift. Day shift. Evening shift. Monday to Friday. Night shift. Overtime. W...
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Operations Compliance Manager
Amentum
Richland, WA
Perform all work safely and with the utmost concern for the safety of self and other employees.. Perform all work in compliance with environmental permits and regulations.. Complete required training and maintain qualifications as...
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IM Transcend Compliance Manager
Johnson & Johnson
Titusville, NJ
Supports the governance, monitoring, and maintenance of J&Js enterprise internal controls within the financial processes and systems. . Responsible to support Control Owners / Performers throughout the ongoing Internal and Exter...
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Manager, Internal Audit, USG Compliance Audit (REMOTE)
Rtx
Remote - Texas, United States
Lead USG Compliance Audits providing process & control improvements aimed at assisting management to attain goals and meet objectives. Perform audit scoping to surface risk areas; identify points of potential control weakness and...
2 weeks ago seen See more...
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Infusion and Pharmacy/Specialty Pharmacy Compliance Manager
Elevance Health
CHICAGO, IL
Manage/oversee projects, initiatives, regulatory audits or exams, internal audits, accreditations, on-site reviews, risk assessments; audit planning, conducting mock audits, conducting audit training, managing audit evidence prep...
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Compliance Manager: Consumer Finance Advisory
Avant, Llc
Chicago, IL
$92.6K - $117K a year
Evaluate new business initiatives and participate in complex projects to identify potential compliance risk and risk mitigation activities Participate in our Complaint Management and Issue Management programs, including assessing...
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Compliance Manager
Axa Partners
Chicago, IL
$130,000 - $150,000 a year
Support implementation of AXA Partners Compliance programs and policies. Support business teams and act as a business partner to leadership ensuring activities are conducted in a compliant manner. Performance of local and regional...
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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...
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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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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...
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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...
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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...
2 months ago seen See more...
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