- L3Harris (Nashville, TN)
- …sea and cyber domains in the interest of national security. Job Title: Senior Manager , Trade Compliance Job Code: 28114 Job Location: Nashville, TN (Onsite) ... Schedule: 9/80 regular schedule L3Harris Technologies is actively seeking a Senior Manager , Sector Lead Trade Compliance , to join our Targeting & Sensor Systems… more
- Heritage Environmental Services, LLC (Carthage, MO)
- …ownership positions us for continued impacts and growth in the future . Environmental Compliance Manager As the Environmental Compliance Manager you ... managers in aligning work with permit and regulatory requirements + Co-manages incident investigations with local Health & Safety Manager when appropriate and… more
- Access Dubuque (Dubuque, IA)
- Compliance , Privacy, and Contract Manager **Medical Associates** 1 Positions ID: ocAOwfwQ Posted On 08/01/2025 Refreshed On 09/01/2025 **Job Overview** ... **Description** Medical Associates Health Plans is hiring a ** Compliance , Privacy, and Contract Manager ** to join...compliance issues. Prepare report for management on incidents, investigations , and all compliance issues and present… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review ... of policies, resolution of potential red flags or other client/transaction-related compliance escalations. + Supporting investigations and interactions with the… more
- International (Lisle, IL)
- Position Overview International Motors is seeking an Automotive Regulatory Compliance Manager to join our team. In this role, you will ensure that all ... + Serve as International's primary interface with government agencies for compliance reporting, investigations , warranty, and regulatory issues + Represent… more
- Snap Inc. (Los Angeles, CA)
- …culture centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Manager to join Snap's Integrity & Compliance Team! In this ... with company values and applicable laws. + Litigation & Investigations Support: Partner with Legal on compliance ...& Investigations Support: Partner with Legal on compliance aspects of litigation and internal investigations .… more
- American Express (Sandy, UT)
- …to identify and assess new threatsCollaborate with internal stakeholders across compliance , investigations , global security, fraud, sanctions, first-line, and ... any of the following: BSA-AML compliance , law enforcement, intelligence, compliance , audit, complex investigations or legal + Demonstrated analytical,… more
- Capital One (Richmond, VA)
- …artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or ... Senior Manager , Compliance Advisor - Retail Bank...Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations , Claims and Disputes. **The Senior Manager … more
- American Express (Sandy, UT)
- …Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes ... investigations . In conjunction with GFCC partners, the GFCSU develops...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
- Iowa State University (Ames, IA)
- Position Title:Clery Compliance Manager Job Group:Professional & Scientific Required Minimum Qualifications:Bachelor's degree and 5 years of related experience ... Clery Compliance Officer. Job Description: The Clery Compliance Manager is responsible for leading and...proper crime classification. + Coordinate with the University Police Investigations Unit to update the disposition of all crime… more
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