- ManpowerGroup (Park Ridge, IL)
- …(Other duties may be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and compliance audits. + ... regulatory requirements. + Provide guidance and training to business units on compliance matters. + Investigate and resolve compliance issues and complaints.… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance ...dynamic Compliance Policy Manager to join our Compliance Department Policies Team. In this highly visible role,… more
- Wells Fargo (Dunwoody, GA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Wells Fargo (Walterboro, SC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Fiserv (Omaha, NE)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... make a difference at Fiserv. **Job Title** Audit and Compliance Analyst **What does a successful Audit and ...Compliance Analyst **What does a successful Audit and Compliance Analyst** **do at Fiserv?** As an Audit and… more
- City of Chicago (Chicago, IL)
- **Description:** **BID/JOB ANNOUNCEMENT** **Business Compliance Investigator** **Department of Business Affairs and Consumer Protection** **Business Compliance ... performs a full range of investigative duties to enforce and ensure compliance with the City's ordinances governing businesses, consumer protection, and public… more
- Fiserv (Berkeley Heights, NJ)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... come make a difference at Fiserv. **Job Title** Senior Information Security Compliance Professional **Sponsorship: In order to be considered, you must be legally… more
- DuPont (Wilmington, DE)
- …strategic Senior Tax Manager to lead our US Federal and International tax compliance and reporting functions for a spin-off of a rapidly growing electronics business ... international components of the income tax provision, and ensuring compliance with all applicable tax laws and regulations. The...5471, 8858, 8865, 8990, 8991, 8992, and foreign tax credit filings. + Manage the US federal and international… more
- Comerica (Farmington Hills, MI)
- Job Description Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with ... in safeguarding the organization against legal and financial risks associated with non- compliance to sanctions and trade regulations by being responsible for the… more
- City of New York (New York, NY)
- …200,000 additional people. Under the general supervision of the Director of Compliance , and with latitude for independent initiative and judgment, the Compliance ... ensure timely and effective resolution. - Contribute to various compliance initiatives and special projects assigned by department leadership....up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates… more