- Citigroup, Inc. (Tampa, FL)
- About the role The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist ... MBA, JD, etc.) preferred CAMS certification preferred Job Family Group: Compliance Job Family: Compliance Risk Management Time Type: Full time Primary… more
- The ERM International Group Limited (Portland, OR)
- …sector's complex regulatory landscape. Guide organizations in biodiversity and resource management compliance , ensuring responsible operations and alignment with ... advisory areas such as sustainability auditing, information solutions, safety programs, compliance and management systems, training, and corporate reporting. As… more
- The ERM International Group Limited (Indianapolis, IN)
- …advisory areas such as sustainability auditing, information solutions, safety programs, compliance and management systems, training, and corporate reporting. As ... Indiana. The Role As a Technical Consulting Director, EHS and Air Compliance and Management Systems , you will develop compliance , assurance, and … more
- Citigroup, Inc. (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... in area of focus; Advanced degree a plus Job Family Group: Compliance Job Family: Compliance Risk Management Time Type: Full time Primary Location: Irving… more
- JPMorgan Chase & Co. (Jersey City, NJ)
- …where innovation meets strategic leadership. As a Vice President in our Risk Management and Compliance (RM&C) Portfolio Management & Data Insights ... is the place for you! As a Vice President in the dynamic Risk Management and Compliance (RM&C) Portfolio Management & Data Insights team at JPMorgan Chase,… more
- Goldman Sachs, Inc. (Dallas, TX)
- … compliance . Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and ... are able to adapt to a changing regulatory landscape. Core Compliance - Regulatory Change Management We are looking for a highly motivated individual with… more
- Ultimate (Bronx, NY)
- Job Description Job Title: Compliance Manager (Property Management ) Location: Bronx, NY (On-site) Salary: 80-100k based on experience Direct Hire Opportunity via ... strong leadership skills to support policy development, training, audits, and risk management . Key Responsibilities: Regulatory Compliance Ensure compliance … more
- Procom (Cleveland, OH)
- Compliance Analyst, Property/Asset Management On behalf of our Community Investments client, Procom is searching for a Compliance Analyst, Property/Asset ... is a hybrid position with 3 days onsite at our client's Cleveland office. Compliance Analyst, Property/Asset Management - Job Description: The Compliance … more
- Clark University (Worcester, MA)
- …thriving cultural scene, and as a vibrant food hub. Job Description: The Data Management and Compliance Manager ensures the accuracy and integrity of student ... with FERPA, Veterans Affairs, and National Student Clearinghouse regulations. The Data Management and Compliance Manager collaborates with various departments to… more
- Compliance Management International (Philadelphia, PA)
- Company Summary Compliance Management International (CMI) is a premier global provider of environmental, health, and safety (EHS) services, serving clients of ... Generous PTO package Annual bonuses Paid training Equal Opportunity Employer Compliance Management International (CMI) is proud to be an Equal Opportunity… more
- Newrez LLC (Fort Washington, PA)
- …POSITION SUMMARY The Sr Compliance Analyst - Originations supports the Company's compliance management plan through the execution of compliance testing, ... identifying, and/or resolving issues, and when applicable, escalating key issues to management . Provide compliance support and oversight for the Company's new… more
- E-Space (Arlington, TX)
- …incidents outside of regular business hours as needed. What you will be doing: Compliance Management Develop, implement, and oversee the company's compliance ... Compliance and other departments to ensure alignment and integration of compliance , security, and facilities management with overall company objectives,… more
- X Corp. (New York, NY)
- …communication for interacting with regulators, staff, and executives Proficiency with compliance management systems and horizon scanning tools Ability to ... respond to complex regulatory documents. Detail-oriented with a proactive stance on compliance risk management . Ethical integrity and commitment to fostering a… more
- Crowe LLP (New York, NY)
- …professional services, or consulting Preferred Knowledge and Skills End-to-end knowledge of Compliance Management Systems including but not limited to written ... experience performing regulatory compliance reviews or providing other compliance management consulting services. Experience with to larger financial… more
- Pavement Preservation Group (Tolleson, AZ)
- …CSP, CIH) preferred. Experience: Minimum of 7-10 years of experience in safety and compliance management , with at least 3-5 years in a senior leadership role. ... the company's policies and practices remain up-to-date. Maintain records of compliance activities and safety inspections. Incident Management : Investigate… more
- PayPal, Inc. (Scottsdale, AZ)
- …changes. This position is responsible for helping enable business priorities with sound compliance management practices and processes. Meet our team: In this ... Medium Business organization supporting various cross-functional stakeholders across Global Risk Management , Compliance , Legal, and Product. This role will work… more
- MUFG Bank, Ltd. (New York, NY)
- …efforts as they pertain to regulatory developments. Assist in the preparation of Compliance reports for Compliance Management , Senior Management , ... details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management , and business operations. This role requires someone… more
- FirstBank (Nashville, TN)
- …by participating in various activities to compliment a three line of defense Compliance Management System. This role is responsible for maintaining compliance ... Description Summary: The Corporate Compliance Specialist in an advisory role supports the...limited to, performing third party reviews, participating in change management , complaint management , supporting first line activities… more
- Blackstone (New York, NY)
- …Privacy, Cybersecurity, Artificial Intelligence and Records. Sitting within Blackstone's Legal & Compliance group, this is a management -level role with direct ... years of overall relevant work experience. 5+ years of experience in compliance , risk management or governance, with expertise in one or more of the following… more
- Gilead Sciences, Inc. (San Mateo, CA)
- …This is not a remote role; it will be onsite. Essential Functions: Supports Compliance management in maintaining the company's Compliance program. May manage ... Compliance , will report to the Director of Supplier Management and Auditing. This key position will conduct GMP...and new requirements. Provide guidance to assigned departments and management when specific compliance issues arise. Assists… more
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