- City National Bank (New York, NY)
- …Develop procedures in coordination with Investment Management teams, IT/Programmers, Operations, Legal and Compliance * IT Coordination: Coordinate with IT ... INVESTMENT ANALYTICS & TRADE MONITORING MANAGER *ABOUT US* City National Rochdale (CNR) partners...Analytics and Trade Monitoring will establish and develop the Compliance Trade Oversight Program by leading, configuring, and overseeing… more
- Clean Harbors (Chicago, IL)
- The **Environmental Compliance Manager ** manages day to day regulatory functions at Clean Harbors and Safety-Kleen operating facilities. Pay Range: 70-80K ... + Conducts formal and systematic reviews of the facility to ensure compliance with federal, state, and local regulations for environmental affairs and health… more
- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this ... and relevant stakeholders. + Collaborate closely with internal stakeholders, including Legal , Compliance , Operations, and Business Units, to ensure timely… more
- Robert Half Finance & Accounting (Boston, MA)
- Description Our client is an Asset Management firm in Boston looking to add a Compliance Manager to the team. As a Compliance Manager , you will: ✔ ... to ensure adherence to evolving regulations. ✔ Conduct internal audits, manage compliance risks, and address challenges from external compliance examinations. ✔… more
- Motion Recruitment Partners (Newport Beach, CA)
- Compliance Manager - Financial Industry newport beach, California **Hybrid** Contract $60/hr - $75/hr Our client is a software and consulting company with ... strategic, tech-savvy leader to drive key initiatives that elevate global compliance program. Reporting to senior leadership, you'll spearhead critical technology… more
- Robert Half Finance & Accounting (Houston, TX)
- Description We are in search of a Manager for Billing Research & Compliance to become an integral part of our team. The role is based in Houston, Texas, and is ... all charges in clinical trials are routed to the correct party, maintaining compliance with government billing regulations, and managing a team to effectively follow… more
- Colgate-Palmolive (New York, NY)
- …Together, let's build a brighter, healthier future for all. The Global Ethics & Compliance Manager is a critical leader in ensuring our ethical culture and ... investigated and remediated thoroughly, working closely with HR and legal and play a significant role in the ongoing...8+ years of experience in HR, Employee Relations, or Legal + Extremely high sense of integrity, impartiality, and… more
- American Express (New York, NY)
- …+ Bachelor's degree and/or relevant professional qualification preferred (Law Degree, Compliance /AML Diploma, CAMS Certification with a Legal / Compliance ... the Subject Matter Experts to support all business and compliance teams. How will you make an impact in...Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting… more
- Coinbase (Charlotte, NC)
- … compliance , consumer and/or institutional operations * Proven experience as Compliance manager with In-depth knowledge of the industry's standards, ... you (ie. job requirements):* * 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support strategies. *… more
- Ricoh Americas Corporation (Cleveland, OH)
- …retention. + Oversee day-to-day operations, ensuring adherence to quality standards, compliance with legal regulations, and efficient utilization of resources ... **Job Title:** Site Leader, Legal **Three Sentence Summary:** Join our legal...providing unparalleled customer service. Reporting directly to our Account Manager , you will play a pivotal role in employee… more