- Capital One (New York, NY)
- …artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or ... Senior Manager , Compliance Advisor - Retail Bank...requirements, such as: new products, process development, development of controls and monitoring, remediation/corrective action of compliance … more
- Nelnet (Lincoln, NE)
- …of creating opportunities for people where they live, learn, and work. The Senior Compliance Manager - Compliance Risk Management, is responsible for driving ... teams at the Bank and its affiliates. The Senior Compliance Manager is also responsible for effectively...control concepts and applies them to enhance the compliance management system. + Assists with the development and… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Operations Manager - Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and ... through robust list management, adjudication excellence, system optimization, and control performance improvements. Additionally, the Senior Operations Manager … more
- Texas Health Resources (Arlington, TX)
- Manager Compliance Coding _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified candidates like ... + Core work hours: Monday - Friday; 8:00a-5:00p; Position Summary The Coding Compliance Manager oversees and manages auditing and monitoring activities related… more
- Quality Technology Services, LLC (Overland Park, KS)
- …and mission driven. Together, we do great things!! **Who You Are:** The ** Manager , Compliance Audits** reports directly to the Director, Technology and ... the company as you partner with them to understand current and changing processes/ controls , advise on compliance audit program updates (new standards, scope… more
- Dycom (West Palm Beach, FL)
- **Discover a more connected career** At Dycom, as a Manager , Compliance & Internal Controls , you will be responsible for assisting in the design, ... Discounts on gym memberships, pet insurance, and much more! **What you'll do as a Manager , Compliance & Internal Controls ** + Assist with the design,… more
- Scotiabank (Dallas, TX)
- Manager , Compliance Testing **Requisition ID:** 245239 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a guideline only. ... upon the regulatory requirements, processes, policies, procedures to assess controls within the first and second lines of defense....to ensure testing is adequately designed to identify potential control gaps and non- compliance with laws and… more
- DoorDash (San Francisco, CA)
- … with legal regulatory requirements and internal policies. About the Role As a Manager of Compliance Assurance, you will pioneer a new strategy to second-line-of ... standards. You will leverage automation to test and monitor controls , conduct audits of compliance programs and...test and monitor controls , conduct audits of compliance programs and policies, and support remediation efforts. This… more
- Coty (Sanford, NC)
- US Manager , Trade Compliance **US Manager , Trade Compliance ** **Global Customs & Trade Compliance Department** **Sanford, NC** **COTY is looking for ... opportunity to make a meaningful impact on the business. **RESPONSIBILITIES** As US Manager Trade Compliance , you are responsible for ensuring import and export… more
- Spark Power (TX)
- Spark Power, a trusted partner in energy in North America, is looking for a Project Manager -NERC Compliance to join our Spark team. The Project Manager - ... Program. What you will do as a Project Manager - NERC Compliance : + Lead and manage...program + Develop, implement, and maintain policies, procedures, and controls to ensure compliance with NERC CIP,… more
- City Wide Facility Solutions (Chicago, IL)
- …CHICAGOLAND & NORTHWEST INDIANA City Wide Facility Solutions is actively seeking a Night Manager or Contract Compliance Manager for our Franchise location in ... is accountable for ensuring the highest standards of quality control across all business operations, with a clear focus...well-maintained spaces are always in demand. As a Night Manager or Client Compliance Manager ,… more
- HCA Healthcare (Nashville, TN)
- …Do you want to join an organization that invests in you as a Senior Manager Clinical Compliance and Regulatory Accreditation? At HCA Healthcare, you come first. ... have the opportunity to make a difference. We are looking for a dedicated Senior Manager Clinical Compliance and Regulatory Accreditation like you to be a part… more
- AAR (Wood Dale, IL)
- **Title:** Manager , Government Compliance **Location:** United States-Illinois-Wood Dale **Job Number:** 17433 **Description:** The Manager , Government ... Regulations (FAR), Cost Accounting Standards (CAS) and other US Government requirements. The Manager , Government Compliance , will work in tandem with the AAR… more
- Pentax Medical (Atlanta, GA)
- …program and generous Paid Time Off and Holiday policy. Want More INFO? The Senior Manager , Global Compliance will be a member of the Global Compliance ... direct respon sibility for direct report(s). Responsibilities of Senior Manager , Global Compliance + Partner with...compliance program and function and ensure that appropriate compliance policies, procedures, and internal controls are… more
- NBC Universal (Universal City, CA)
- …content. The spin-off is expected to be completed during 2025. The Associate Manager , Licensing & Compliance is responsible for supporting Universal Studios ... related to liquor, amusement, entertainment, and charitable solicitation activities. The Associate Manager , Licensing & Compliance serves as a central resource… more
- HP Inc. (Austin, TX)
- …do. As we grow and expand our global program, we are seeking a **Senior Manager of Compliance ** to elevate and drive our global cybersecurity regulatory ... HP is seeking a highly motivated and experienced **_Senior Manager of Compliance_** to join our **Cybersecurity, Governance, Risk...teams to drive a culture of security accountability, embedded compliance , and control excellence. + Lead and… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager , Lending Compliance is responsible for leading a team of compliance advisors in supporting assigned business units in complying at all times with ... B) and UDAAP. Evaluates the effectiveness of credit union controls intended to mitigate lending compliance and...performance reports to management, as needed. Required Skills The Manager , Lending Compliance has comprehensive and expert… more
- Mastercard (Salt Lake City, UT)
- …success of every Mastercard employee and to the success of the company. The Compliance Manager , Open Banking, Risk and Compliance , will be responsible ... and governments realize their greatest potential._ **Title and Summary** Manager , Risk & Compliance - Consumer ...financial & AML risks, design and timely implementation of compliance controls * Represent Consumer Compliance… more
- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, ... and to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- Black Hills Energy (Rapid City, SD)
- …job-related knowledge, skills, experience, and internal equity.) Reporting Relationship:NERC Compliance Manager Location:Our Corporate Headquarters in Rapid ... Program Manager NERC Compliance Location: Rapid City,...internal compliance reviews. Review evidence attesting to compliance and internal controls and provide guidance… more