- KONE, Inc (Allen, TX)
- …_ Are you ready to make your next career move to join our team as our Trade Compliance Manager - US & Canada for KONE Americas in KONE Allen, TX? + Do you enjoy ... overseeing and managing import and export compliance programs? + Does staying up to date on...+ Identity Theft Protection + Legal Insurance + KONE Credit Union + Tuition Reimbursement + Commuter Benefits **Annual… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP requirements, ongoing coordination with first line… more
- NCR VOYIX (Irving, TX)
- …to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage payments ... compliance programs for NCR Voyix that are designed to...payment services provider + Partner with internal departments including credit /risk management, product management, software development, sales, and other… more
- U-Haul (Phoenix, AZ)
- …of America Job Overview: We are seeking a highly skilled and experienced HR Compliance Officer with a strong background in paralegal work to join our team. The ... a deep understanding of both human resources and legal compliance , as well as the ability to navigate complex...wellness + Dave Ramsey's SmartDollar Program + U-Haul Federal Credit Union + Wellness Program #LI-DJ1 U-Haul Holding Company,… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business ... 1LOD role, within Technology & Innovation, will support the Compliance Management System (CMS) process, with a focus on...in a broad range of risk management disciplines including credit , financial, supply chain, market, and operational risks. *… more
- Sherman Associates, Inc. (Minneapolis, MN)
- …Compliance , property manager, community, housing, apartment, leasing, administration, tax credit , affordable housing, minneapolis, full time From: Sherman ... and retail. Sherman Associates is seeking an experience Portfolio Compliance Manager to join our team! The Portfolio ...Compliance Manager to join our team! The Portfolio Compliance Manager will work closely with Senior Management to… more
- Scotiabank (Dallas, TX)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 99,790.00 - 190,995.00 _Please note that ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to...future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives … more
- Zurich NA (New York, NY)
- Senior Compliance Advisor 125662 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of ... partners around the world including airlines, global travel companies, major banks and credit card providers and leading retailers. **What's the job?** As our Senior… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Manager Corporate Compliance will oversee business compliance with Otsuka policies and procedures governing fee-for-service arrangements with ... healthcare organizations and events, and other US Ethics & Compliance (E&C) processes in furtherance of US and global...job application process. We do not require any financial, credit card or bank account information and/or any payment… more