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Financial Crimes Compliance Manager
Opportunities available for Supervisors (Leads) and Managers
This requisition has been posted for the purpose of pipelining...
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...Vice President, Compliance Manager
About the Company
Well-established banking institution
Industry
Banking
Type
Privately Held
About the Role
The Vice President, Compliance Manager will be responsible for overseeing and directing the organization...
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...remotely one day. A member of our recruitment team will provide more details.
Leading the establishment and maintenance of data management and reporting function for MUFG financial Institution Enhanced Due Diligence (FI EDD). Adapting existing Python scripts and...
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Local area
1 day per week
...the TX market - Dallas, Houston, Austin
As an Operational Compliance Manager, you will be critical in maintaining brand standards and... ...procedures to ensure compliance with regulatory guidelines, licensing standards, and company policies across all TLE Centers
Quality...
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...Description
The Risk & Compliance Manager ensures that the organization conducts its business processes in compliance with laws and regulations, professional standards, and accepted business practices and is responsible for managing the risk insurance programs that...
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Local area
Risk & Control testing with good experience in marketing domain
Risk, control and transactional testing exp is a must.
San Antonio, TX
Contract
Role Description:
•Strong working & functional knowledge on Marketing domain with IT/ Automated Controls testing...
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...customer expectations. We participate in E-Verify and we are an Equal Opportunity Employer.
Job Description
The Franchise Compliance Manager is responsible for ensuring that the franchisor and its franchisees adhere strictly to the Franchise Disclosure Document (FDD...
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...other stakeholders in order to assist in reviewing, monitoring, and resolving findings. This includes helping the team manage SOX and PCI Compliance programs. By supporting the implementation of internal and external assessments, responding to and managing the full lifecycle...
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Local area
...Description
Compliance Analytics Manager- Remote, USA
MoneyGram International, Inc. is revolutionizing the world of digital peer-to-peer payments! With a purpose-driven strategy and a strong culture of fintech innovation, MoneyGram has connected over 150 million...
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...for our customers and have a fresh, non-traditional approach to the tax industry.
Position Summary
The Data Privacy & Compliance Manager at Taxwell (Drake Software and TaxAct) is responsible for ensuring our organization's adherence to a wide range of...
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The Mining Safety Compliance Manager will implement policies to ensure and foster a safe and healthy work environment.
Duties/Responsibilities:
Inspects the facility to identify safety, health, and environmental risks.
Develops and implements inspection...
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...service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity... ...registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act); financial controls and operational...
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Flexible hours
...with other FINRA staff in on-site reviews and examinations and assists in all aspects of the disciplinary process.Assists immediate manager in final sign-off of analyses to ensure accuracy of rule applications, thoroughness of analytic process, and propriety of suggested...
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Full time
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Immediate start
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Serves as a functional Compliance Risk Officer for Independent Compliance Risk Management (ICRM) responsible for Compliance oversight of the Client Experience and Consumer Client Complaint Programs. This includes assisting with internal strategies, policies, procedures...
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Full time
Flexible hours
...limited to:Serves as the firm-wide resource for all RIA risk & compliance topicsDrives a culture of compliance across IMA Advisory... ...extends/expands compliance infrastructure to new marketsSelects and manages 3rd party partners to enhance compliance...
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...Trinity Industries is hiring an IT Governance, Risk, and Compliance Manager in our Dallas, TX office.
The IT Governance, Risk, and Compliance (IT GRC) Manager functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the...
The Indirect Tax Accounting and Compliance Manager will report to the Tax Director and will facilitate the accounting for global indirect tax activities in addition to assisting with management of global indirect tax compliance.
Know where you belong. Match Group is...
Holiday work
Work experience placement
Worldwide
3 days per week
...engineers, scientists, digital innovators, program and construction managers and other professionals delivering projects that create a... ...*Job Description**
AECOM?is actively seeking an Senior NEPA Compliance Project Manager to join our Environmental Planning Group. In...
Remote job
Worldwide
...Chief Compliance Officer
About the Company
Market-leading provider of commercial real... ...Real Estate
Nonresidential
Property Managers
Consulting & Professional Services... ...compliance, and maintaining the company's licenses and registrations with relevant bodies....
A leading healthcare client is looking for a Senior Program Manager to join their team. This individual will need to come from a background in SOX/SOC compliance and data lineage workstreams. They will need to be familiar with working on implementations and upgrades specifically...
Flexible hours
