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Manager Of Regulatory Compliance jobs

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GLOBAL SANCTIONS REGULATORY COMPLIANCE ANALYST

Fulfill Blocks Sanctions Regulatory reporting obligations by filing reports with OFAC and other Global Sanctions authorities. Complete and file OFACs Annual Report of Blocked Property. Build relationships with main external and...

CompanyBlock
AddressJackson, CA
CategoryInformation Technology
Date Posted 4 weeks ago See detail

Global Sanctions Regulatory Compliance Analyst

Block

Jackson, CA

Fulfill Blocks Sanctions Regulatory reporting obligations by filing reports with OFAC and other Global Sanctions authorities. Complete and file OFACs Annual Report of Blocked Property. Build relationships with main external and...

4 weeks ago seen See more...

Senior Counsel - Consumer Regulatory Compliance

Upbound Group

Plano, TX

Provide advice and solutions to internal business partners regarding the full range of federal and state Consumer Regulatory Compliance matters in connection with strategic initiatives, product development, marketing and advertisi...

a month ago seen See more...

Financial Crimes Regulatory Compliance and Transformation - Tampa, United States - USAA

Usaa

United States

Provides strategic leadership and management of direct and matrixed leaders responsible for the integrated work effort plan created to deliver the strategic vision of the program/project. Leads teams of Program and Project Manager...

a month ago seen

Financial Crimes Regulatory Compliance and Transformation (Executive)

Usaa

Tampa, FL

Provides strategic leadership and management of direct and matrixed leaders responsible for the integrated work effort plan created to deliver the strategic vision of the program/project.. Leads teams of Program and Project Manage...

a month ago seen See more...

Counsel, Regulatory & Compliance

Tanium

United States

Monitor global laws and regulations related to Taniums business practices, product sales, and operations. Translate regulations into actionable steps and manage the implementation, reporting, and training of actions across the o...

a month ago seen

Sr. Advisor - Regulatory Compliance - Now Hiring

Santander Holdings Usa Inc

Florida, United States

Advises management on current issues regarding banking. Serves as a subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy. Partner...

a month ago seen See more...

Bank Regulatory Compliance Advisory - Associate

Sumitomo Mitsui Banking Corporation

New York, NY

remote work

Support Bank Advisory Compliance (BAC) team in developing and maintaining processes and practices to provide second line compliance coverage of relevant state and federal banking rules (e.g. Regulation W, Regulation D, Anti-Tying,...

a month ago seen See more...

Ops & Regulatory Compliance Attorney

Southwest Airlines

Dallas, TX

From $161,500 a year

Fly for free, as a privilege, on any open seat on all Southwest flights (your eligible dependents too). Up to a 9.3% 401(k) Company match, dollar for dollar, of your eligible pay, per. Potential for annual ProfitSharing contributi...

a month ago seen See more...

Engineer I Quality Systems and Regulatory Compliance

Arthrex

Naples, FL

Responsible for participating in QSRC projects and assisting in assuring the Arthrex QMS meets all requirements.. Responsible for reviewing root cause analyses, effectiveness review plans and NC/CAPA documentation for Arthrex QMS...

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Regulatory Compliance Data Integrity Specialist, Senior

Agc Biologics

Longmont, CO

Provide guidance for implementation of site procedures regarding validation requirements for e-systems to ensure they comply with regulatory requirements for DI. Ensure risk-based methodologies for the assessment of computer syste...

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Regulatory Compliance Administration Specialist

Bethpage Federal Credit Union

Bethpage, NY

United States, New York, Bethpage

Systems Thinking (required). Analytical (required). Communication Written (required)....

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Counsel, Regulatory & Compliance

An American Vehicle For Hire Company

New York, NY

Provide regulatory guidance on federal, state and local laws and applicable regulations for a wide variety of domestic and international transit deployments. Advise on labor, employee classification, and union issues at the heart...

2 months ago seen See more...

Regulatory Compliance Officer

Piermont Bank

New York, NY

Daily Compliance . Establish, review, and monitor Bank's system of internal controls for ensuring Bank-wide compliance. Consult with Management and employees who have questions about compliance/monitoring related policies and proc...

2 months ago seen See more...

Regulatory Compliance Professional (EHS)

Iron Mountain

Olathe, KS

Manage EHS compliance program towards a common goal of disciplined compliance and quality excellence.. Document, organize, and maintain the EHS management system and supporting R2 programs.. Perform periodic audits on all relative...

2 months ago seen See more...

Senior Consultant in Risk, Regulatory & Compliance

Sia Partners

San Francisco, CA

Project Manage and/or support on a range of client delivery, as part of an on-site or remote project team. Conduct effective meetings. Collaborate with internal and client project team members, and contribute to internal communica...

2 months ago seen See more...

Counsel, Regulatory & Compliance (Hybrid)

A Manufacturer Company

Richmond, VA

Providing practical regulatory guidance on federal, state, and local laws and applicable regulations for a wide variety of domestic and international issues. Researching the impact of proposed and new rules, regulations, and legis...

2 months ago seen See more...

Sr. Quality & Regulatory Compliance Engineer

Sunrise Medical Llc

Fresno, CA

Excellent health benefits plans, which includes FSA and HSA options. Life insurance. 401(k) with company match. Generous vacation, paid sick time-off and paid holidays. Employee Assistance Program. Employee Resource Groups. Wellne...

2 months ago seen See more...

Senior Staff Representative - Regulatory Compliance & Dangerous Goods

United Airlines, Inc.

Chicago, IL

Facilitates designated aspects of United's end-to-end Voluntary Disclosure program components to ensure adherence to regulatory requirements and timelines. Partners with the divisions to capture corrective actions in areas found n...

2 months ago seen See more...

Regulatory Compliance Engineer

Russell Tobin

Sunnyvale, CA

Oversee and manage the certification process for products, ensuring compliance with standards such as FCC, CE, E-Mark, UL, and type-approval certifications for regions including APAC, EMEA, NA, and LATAM. Communication with Certif...

2 months ago seen See more...

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...

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...

Senior Manager Regulatory (Boise, ID or Loveland, CO)

Simplot

Boise, ID

Medical, dental, vision coverage. 401(k) savings plan. Paid Family Building Leave. Generous Paid Time Off - Eligible employees may accrue up to 160 hours in year 1. 10 Paid Holidays. Relocation Assistance Program (where applicable...

4 weeks ago seen See more...

SVP - Internal Audit Senior Manager - Regulatory Capital Reporting - Hybrid

Citi Private Bank

Lorida, FL

Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports in the area of Regulatory Capital Reporting. Lead reviews for all types of reviews, including the most...

4 weeks ago seen See more...

Manager, Risk & Regulatory Advisory

Morgan Franklin

California, United States

Work with emerging growth companies and established enterprises (bothpubliclytraded and privately held) on a wide variety of projects including Sarbanes-Oxley ("SOX") readiness and compliance, internal audit, and ERM.. Assist c...

4 weeks ago seen See more...

Manager, Global Regulatory Affairs, Marketed Products - Now Hiring

Takeda Pharmaceutical

Bronx, NY

$186,000 per year

By clicking the Apply button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takedas and. I further attest that...

4 weeks ago seen See more...

Senior Manager, Risk & Regulatory Advisory

Morgan Franklin

Texas, United States

Work with emerging growth companies and established enterprises (bothpubliclytraded and privately held) on a wide variety of projects including Sarbanes-Oxley ("SOX") readiness and compliance, internal audit, and ERM.. Assist...

4 weeks ago seen See more...

Manager, Risk & Regulatory Advisory

Morgan Franklin

Nashville, TN

Work with emerging growth companies and established enterprises (bothpubliclytraded and privately held) on a wide variety of projects including Sarbanes-Oxley ("SOX") readiness and compliance, internal audit, and ERM.. Assist c...

4 weeks ago seen See more...

Manager, Risk & Regulatory Advisory

Morgan Franklin

Texas, United States

Work with emerging growth companies and established enterprises (bothpubliclytraded and privately held) on a wide variety of projects including Sarbanes-Oxley ("SOX") readiness and compliance, internal audit, and ERM.. Assist c...

4 weeks ago seen See more...

VP Audit Manager - Finance Regulatory Reporting (Hybrid)

Citi Private Bank

Lorida, FL

Develop and execute audit plans. Manage a small to medium sized team of Internal Audit professionals that delivers audit reports, in accordance with Internal audit and regulatory standards. Recruit staff, develop talent, build eff...

4 weeks ago seen See more...

Manager, Global Regulatory Affairs CMC - Now Hiring

Takeda Pharmaceutical

Brooklyn, NY

$133,200.00 to $223,200.00 per year

I further attest that all information I submit in my employment application is true to the best of my knowledge.Takeda Development Center Americas, Inc. is seeking a Manager, Global Regulatory Affairs CMC in Cambridge, MA with the...

4 weeks ago seen See more...

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