Search Results: 7,461 vacancies
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Financial Crimes Compliance Manager
Opportunities available for Supervisors (Leads) and... ...Financial Fraud Investigations.
Understanding of the legal, corporate governance, and regulatory environment related to the BSA and...
Suggested
Holiday work
Temporary work
Flexible hours
...and custom business solutions company, founded in 1984 and family-owned and run, has an immediate career opportunity for a Corporate Training Manager. This position will be responsible for leading our organizational training and employee development efforts. In this role...
Suggested
Work experience placement
Immediate start
Night shift
...procedures for internal control to safeguard company assets and ensure compliance with appropriate regulatory laws.
Defines audit... ...Coordinates efforts with accounting and finance department managers to solve mutual problems to ensure accurate and timely financial...
Suggested
Remote job
Flexible hours
...Description
Quorum Hotels is looking for a Corporate Operations Manager to join the team!
The Corporate Operations Manager is responsible... ....
Prepare reporting for operational KPI's.
Track compliance for brand training & initiatives, company deliverables,...
Suggested
...Description
CreditAssociates, a leading direct-to-consumer financial services company based in Plano, TX, is seeking a Revenue Compliance Manager to join its team. In this role, you are responsible for ensuring each company's revenue and accounts receivable are tracked...
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Overview:
The PBM Licensing & Compliance Manager performs a wide variety of specialized operational functions for the Legal and Compliance department including pharmacy benefit management licensure, reporting, Medicaid provider enrollment, business registration, research...
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Temporary work
Remote job
Work from home
...Responsible for supporting the Bank Compliance Program Office. Provides second-line independent... ...the interests of USAA and its members. Manages and leads a staff in the development and... ...for pay incentives based on overall corporate and individual performance and at the discretion...
Suggested
Holiday work
Relocation package
Flexible hours
...conducts financial crime and regulatory compliance related reviews and investigations on behalf... ...remedial action to Team Leads and Managers where appropriate.
Provide coaching and... ...Investigations.
Understanding of the legal, corporate governance, and regulatory environment...
Suggested
Holiday work
Temporary work
Flexible hours
...other sectors.
The Quality Control Manager will report to the MCS Operations Leader... ...be responsible for activities involving Compliance and Regulatory requirements, Audit Support... ...all applicable Standards, Opinions and Corporate and Government guidelines.
The...
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Permanent employment
Full time
Remote job
Flexible hours
Shift work
...Job Description
The Sr. Manager, Culinary Innovation, Corporate Chef is a newly created position with a critical role to play in accelerating front-end, culinary innovation at Pizza Hut around the globe. This managing Chef will be accountable for all front-end Culinary...
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Holiday work
MORE ABOUT THIS JOB:
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk... ...these through the firms enterprise-wide compliance risk management program. As an independent control function and part of the firms...
Suggested
Work experience placement
Overview:
The Compliance Specialist will play a vital role in Maxors compliance and ethics... ...leadership over enterprise policy management and key responsibility for third-party... ...preferred, but additional experience in corporate Compliance may be accepted in lieu of a...
Suggested
Temporary work
Remote job
Work from home
The Corporate Paralegal for HITRUST plays a crucial role in supporting legal operations... ...law matters, including legal entity management, annual filings, and other legal transactions... ...changes to contracts to ensure compliance with legal requirements.
Assisting sales...
Suggested
Local area
Remote job
...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business... ...which set forth the requirements for the LOBs and Corporate Functions regarding the management of compliance, conduct,...
Suggested
...000-80,000
Summary of Position
Provides comprehensive compliance assistance to Credit Unions.
~ Work with client Credit Unions... ...and regulations affecting Credit Unions with Credit Union management, including updating policies and procedures to reflect changes...
Suggested
Contract work
Remote job
...Vice President, Corporate Control Management
About the Company
Top-tier financial services firm & investment bank
Industry
Financial... ...Control Management team and support the execution of the Compliance Risk Assessment (CRA) Program. This role is pivotal in...
...that can be located in our Baton Rouge, LA corporate office or our Plano, TX corporate office... ...of trust and productivity.
Manage all aspects of Accounting: billing, financial... ...payable, accounts receivable, budgeting, tax compliance, revenue recognition, and various...
Holiday work
New year
Local area
Flexible hours
Senior Employment Compliance Specialist - ( 240000VI )
Description
Grow with... .... Our Functional Services Team includes Corporate Development, Finance, HR, HSSE, IT,... ...direction of the Employment Compliance Manager this position collaborates with HR Client...
Holiday work
Full time
Temporary work
Part time
Work experience placement
Casual work
Local area
Remote job
Flexible hours
The Risk Intelligence Compliance Director is an established and existing role within the Risk Intelligence division of the London Stock... ...a business partner, providing guidance and advice to senior management about all LSEG Risk Intelligence businesses with a focus on GIACT...
Fixed term contract
...957), United States of America, New York, New York
Audit Manager, Compliance (Hybrid)
Capital One’s Audit function is a dedicated group... ...part of our Audit team. In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity...
Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday
