Compliance Manager
Praxis Tech
About Coalition Against Financial Crime (CAFC) The Coalition Against Financial Crime (CAFC) is an organization focused on strengthening financial crime defenses in the digital asset ecosystem. Responsibilities The Compliance Manager will be responsible for navigating regulatory uncertainty, sanctions exposure, fraud typologies, and the growing role of blockchain analytics in detecting illicit activity in the digital asset ecosystem. Benefits Health insurance Paid time off #J-18808-Ljbffr Praxis Tech
$80k - $100k
...Illinois / Tyler, Texas / United StatesCompliance - Regulatory Compliance & Operations /Full-time /On-siteResponsibilitiesLead all US... ...program managerStrong balance of growth goals with regulatory risk management, offering creative solutions, compliant alternatives to...SuggestedFull time- We are looking for an experienced SEC Compliance Manager/Director to lead regulatory reporting and strengthen compliance practices within a financial services environment in Chicago, Illinois. This role will oversee the preparation and review of filings, guide financial...Suggested
$129.5k - $175k
WHAT IS BOX?Box (NYSE:BOX) is the leader in Intelligent Content Management. Our platform enables organizations to fuel collaboration,... ...WHY BOX NEEDS YOU We are looking for an experienced and driven Compliance manager who is looking to put their auditing experience, technical...SuggestedLive inWork at officeShift work3 days per week$60k - $65k
...(Only QUALIFIED Healthcare Professionals accepted) Hospital/Clinic - Risk Management - $2,000 Signing Bonus! Compliance Manager - Chicago, IL (Auburn Park, IL)-Excellent Opportunity with a Growing and Mission Driven Organization We are seeking a Compliance Manager to...SuggestedLocal areaRelocation package$120k - $145k
Chicago,IL / New York / San FranciscoCompliance - Compliance Assurance & Risk Management /HybridOur Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.Financial crime moves...SuggestedLocal areaShift work$127.68k
JOB REQUISITIONLegal, Risk & Compliance - Lender Due Diligence - ManagerLOCATIONCHICAGOADDITIONAL LOCATION(S)JOB DESCRIPTIONYou Belong... ...Where We Need You Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team. Protiviti’s Financial...Full timeTemporary workWork at officeLocal areaRemote workFlexible hours- ...of the biggest holding companies in the world, and a long-standing client of ours, is currently on the lookout for a Senior Compliance Manager as they prepare to ramp up investments and operations across the USA. This is an exceptional opportunity to join one of the most...Full timeWork from home
$134.5k - $265.1k
Position Summary Manager - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect...Local areaVisa sponsorship- The International Trade Compliance Manager (ITCM) will provide subject matter expertise on all import and export compliance matters, ensuring Ace Hardware follows trade laws and regulations. Provides support and oversight to documentation, customs classification, and management...Full timeTemporary workLocal areaImmediate start
$200k - $230k
Job DescriptionThe Compliance team is a critical and strategic function at Antares Capital, playing a central role in enabling the firm... ...member of a 7-person Compliance team, reporting directly to the Managing Director, Chief Compliance Officer, and will have meaningful...Full timeTemporary workWork at office$80k
BSA/AML Compliance Manager – To $80K – Chicago, IL – Job # 2155 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...- ...Reports To: Director of Operations / Executive Leadership Job Summary We are seeking an experienced, compliance-driven HR Operations & Compliance Manager to structure, elevate, and lead our Human Resources division. Our organization utilizes RUN Powered by ADP...Full timeLocal area
$107k - $214.5k
...that may affect their critical systems and achieving regulatory compliance related to the handling, processing and protection of... ...to provide expertise within areas of information security risk management, security testing, enterprise architecture, governance, regulatory...Full timeWork experience placementInternshipLocal areaShift work$99k - $266k
...on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex... ...for coaching, leveraging team member’s unique strengths, and managing performance to deliver on client expectations. With your...Full timeH1b- This opportunity may be based at a Reyes Beverage Group location other than the posted location.Position Responsibilities:ABC Compliance training, monitoring and risk mitigation: maximize and strengthen supplier engagement with distributors, including in an effort to modernize...
$85k - $120k
...direction of the Senior Director of Regulatory Affairs, the Senior Manager, Regulatory Affairs serves as a regulatory advisor responsible... ...-functional workgroups and implementation teams to support compliance with federal, state, and accreditor requirements and promote...Full timeWork at officeFlexible hours- ...Chicago looking to bring on board a “Executive Director - FCM Compliance Advisory” to join their team. This role is currently in a hybrid... ....Complete or assist in completing US FCM BCAC guidance for management review.Collaborate to ensure Compliance Calendar deadlines are...Work at officeImmediate start3 days per week
$112k - $210k
Location:4910 Tiedeman Road, Brooklyn OhioAbout the JobAs part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the “REA Program”) has the responsibility for evaluating Key’s ongoing compliance with applicable...Full timeWork at officeFlexible hoursShift work- ...hire for salaried employees. Get a peek into life here at Kraft Heinz through our Instagram and TikTok channels!Trade & Customs Compliance Manager at a glance….We have an amazing opportunity for a Trade and Customs Compliance Manager to make a real difference at Kraft...Hourly payFull timeLocal areaImmediate startFlexible hours
- ...leader in pricing sophistication, telematics, and, more recently, device and identity protection. Job DescriptionWe are seeking a Compliance Manager to support and strengthen our Registered Investment Adviser (RIA) compliance program. The team is responsible for designing,...Full timeContract workWork at officeWork from homeWork visa
$200k - $235k
...producers, consumers and traders, banks, hedge funds and asset managers. With more than 40 offices worldwide, the group has over 2,300... ...information visit Role Summary The SOX Governance & Compliance Manager will be responsible for managing the Sarbanes-Oxley (...Full timeWorldwide- ...including international reach, the ability to grow as a people manager, and gain expertise in regions such as Canada and LATAM How... ...ll be the strategic engine behind our Americas growth, turning compliance into a competitive advantage. Your expertise in DSHEA, FDA, and...Fixed term contractLocal area
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