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DIRECTOR, TRUST & INVESTMENT MANAGEMENT COMPLIANCE

Research, analyze, interpret, and effectively apply trust-related laws and regulations, keeping up to date on emerging issues and topics. Verify compliance with related fiduciary requirements through reviews and tests of operation...

CompanyFirst Western Trust
AddressDenver, CO
CategorySales/marketing
Job typeFull-time, Part-time
Date Posted a month ago See detail

Director, Trust & Investment Management Compliance

First Western Trust

Denver, CO

Research, analyze, interpret, and effectively apply trust-related laws and regulations, keeping up to date on emerging issues and topics. Verify compliance with related fiduciary requirements through reviews and tests of operation...

a month ago seen See more...

Managing Consultant, Environmental Compliance (Senior Level)

The Erm International Group Limited

Denver, CO

Provide expert advice and guidance to clients on Environmental Compliance issues related to air quality, industrial wastewater, storm water, hazardous waste, and hazardous materials. Manage environmental permits and approvals rela...

2 months ago seen See more...

Senior Managing Consultant, Environmental, Health and Safety Compliance

Ramboll

Indianapolis, IN

Identifying and pursuing business development opportunities. Managing projects, clients, and regulatory agency relations. Critically reviewing and interpreting local, state, and federal environmental regulations, compiling and dra...

2 months ago seen See more...

Compliance Technical Product Manager, Email Marketing Technology (EMT)

Amazon

New York, NY

Develop and implement compliance strategies and processes for the email martech stack in accordance with relevant regulations such as GDPR, CAN-SPAM Act, CASL, and other applicable laws.2. Serve as a subject matter expert on email...

2 months ago seen See more...

Compliance & Privacy Manager

Good Inside

New York, NY

Is excited about Good Inside's mission and is passionate about improving the lives of parents and children. Has a bias toward action, values experimentation, and is more interested in finding the right answer than being right. Val...

2 months ago seen See more...

Compliance Technical Program Manager II - Compliance

Microsoft

Redmond, WA

Support, scale, and execute Azure external assessment/audit projects. Collaborate with team members to devise strategies and processes around various compliance programs. Provide requirements for building tools and processes neede...

2 months ago seen See more...

Senior Manager, HR Compliance - Americas Region

Mongodb

New York, NY

parental leave, paid time off, 401(k)

Formalize a regional Compliance (Policy, Training, Audits and ER) framework that includes recommendations on how to build a team around this role over time. Develop and implement an effective compliance program to ensure adherence...

2 months ago seen See more...

Compliance and Audit Manager

Qcells

United States

Enhance and manage a comprehensive compliance audit program encompassing key regulations including but not limited to ECOA (Equal Credit Opportunity Act), TILA (Truth in Lending Act), FCRA (Fair Credit Reporting Act), BSA (Bank Se...

2 months ago seen See more...

Manager, Compliance Training & Communications

Biospace

Basking Ridge, NJ

Plan, create, develop/build, draft and deliver various, innovative training vehicles to inform and educate employees on compliance issues through the utilization of existing and novel technological solutions (including LMS, Articu...

2 months ago seen See more...

Manager, AP Process & Compliance

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 months ago seen See more...

Managing Counsel (Policy & Compliance)

A Retail Company

Memphis, TN

Manage, supervise and motivate a team of two compliance specialists and one paralegal to drive corporate compliance initiatives, mitigate risks and comply with laws. Provide strategic advice and business solutions regarding comple...

2 months ago seen See more...

Senior Compliance Program Manager

Red Hat

United States

Work with vendors, including assessors and other third party organisations. Set a path forward for your assigned compliance goals, be it FedRAMP, SOC, PCI, or ISO. Develop and maintain detailed project plans to meet compliance obj...

2 months ago seen See more...

Grants and Contracts Senior Manager

Pact

United States

Department Grants & Contracts (GRACON) - Pact exists to help create a world where those who are poor and marginalized exercise their voice, build their own solutions, and take ownership of their future. The support to projects inc...

2 months ago seen See more...

Manager, Accounting - Grants Management

Pix11

New York, NY

An effective communicator; with strong interpersonal and oral communication skills. Collaborative and comfortable working as part of a team. Solution oriented and exercise sound judgment to solve problems within the scope of the p...

2 months ago seen See more...

MANAGER, GRANTS-Renal-MSH-12908-001

Mount Sinai

United States

Bachelors degree required; MBA in related areas preferred. 7+ years experience in grants management or closely relevant, preferably in health care or higher education, with a minimum of 3 years of supervisory experienced preferred...

2 months ago seen See more...

Regulatory Compliance Senior Manager - Parsippany, NJ

Teva Pharmaceuticals

Parsippany, NJ

Responsible to execute the formal market action decision as dictated by Senior Quality Unit Management and the Market Action Committee and author Product Recall Letter. Circulate draft Recall Letter to Quality Unit Management for...

2 months ago seen See more...

Senior Manager, Infosec Compliance

Datavant

Remote - United States

Lead a team of security and compliance professionals, delivering on our compliance programs and customer assurance activities with a focus on innovative automated processes. Set and reinforce strategic direction, execute audit and...

2 months ago seen See more...

Grants and Contracts Senior Manager

Pact

Washington, United States

...

2 months ago seen See more...

Security Engineer, Incident Management & Regulatory Compliance

Meta

Washington, DC

Lead compliance evidencing and scoping for detection and response in a cross-functional environment. Represent the Detection and Response pillars as part of the first line of defense with auditors and regulators, sharing your tech...

2 months ago seen See more...

Business Compliance, Senior Manager Remote

Cvs Health

Hartford, CT

East or Central candidates (willing to work Eastern hours). Minimum 7+ years experience in a regulatory compliance position. Healthcare experience and knowledge. Demonstrated working knowledge of Federal laws concerning health ca...

2 months ago seen See more...

Emergency Management Invoice Compliance Reviewer

Ac Disaster Consulting

Remote - Denver, CO

Job Title: Invoice Compliance Reviewer. Full Time or Part Time: Full time. Temporary/Seasonal/Regular: Temporary. Compensation: $25-30/hour. Travel/Location: Remote. Review debris invoices to ensure billing accuracy and resolve an...

2 months ago seen See more...

Technical Product Manager - Antibribery, Corruption and Compliance (Hybrid)

Merck

Rahway, NJ

Owns and manages a product throughout its lifecycle.. Acts as a liaison between Business stakeholders and development teams by building and maintaining effective relationships with stakeholders at various levels of the organizatio...

2 months ago seen See more...

Manager - KYC Compliance Advisor

Capital One

Richmond, VA

Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Assist with establishing enterprise KYC standard/policy in...

2 months ago seen See more...

Compliance Group Manager Fair and Responsible Banking

Huntington

Chicago, IL

Assess various regression, redlining and other fair lending analysis results; manage, coordinate, and make initial root cause determinations. Create, distribute, analyze and communicate various fair lending dashboard reporting and...

2 months ago seen See more...

Compliance Examiner 1/2/3 (Asset Management)0224

State Of Louisiana

Baton Rouge, LA

Acting with Ethics and Integrity: The ability to be consistent, honest, and a trustworthy steward of State resources. Communicating Effectively: The ability to relay information correctly and appropriately to connect people and id...

2 months ago seen See more...

Assistant General Manager - Training/Rules/Compliance/Safety(AGMTRCS)

Alstom

Los Angeles, CA

Regarding safety The AGMTRCS shall be responsible with compliance with the Authority's System Safety Plan (SSP) and FRA Part 270 and all other FRA, CPUC safety related requirements. Participate and follow up on corrective actions...

2 months ago seen See more...

Manager - KYC Compliance Advisor

Capital One

New York, NY

Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Assist with establishing enterprise KYC standard/policy in...

2 months ago seen See more...

Sr. Compliance Program Manager

Banktalent Hq

Whitinsville, MA

United States, Massachusetts, Whitinsville

Responsible for completion of the annual compliance risk assessment alongside of the Compliance Officer. Prepares quarterly Compliance Committee package materials and takes Compliance Committee minutes. Maintain accurate and up-to...

2 months ago seen See more...

Compliance & Quality Assurance Manager

Washburn Center For Children

Minneapolis, MN

$60,000 - $70,000 Per Year

Complete weekly and monthly Quality Assurance processes; Assist in Quality Assurance projects as needed. Manage the Agencys Peer Review Process. Lead Quality Assurance Team Meetings. Manage Incident and Grievance logs and work...

2 months ago seen See more...

Manager, Data Scientist - Compliance Risk - Now Hiring

Capital One

Richmond, VA

Empower testing for compliance with state and federal regulations using AI and Machine Learning techniques.. Perform data and model analytics to support compliance testing on various enterprise lines of businesses. Monitor and d...

2 months ago seen See more...

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