- Deloitte (San Juan, PR)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- Dana-Farber Cancer Institute (Brookline, MA)
- The Compliance , Audit & Investigations Senior Manager plays a vital role within the Compliance team, working collaboratively across the organization to ... and state healthcare laws, payer requirements, and internal policies. The Sr Manager is responsible for overseeing the organization's compliance audit and… more
- Regions Bank (Birmingham, AL)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance with… more
- TD Bank (Greenville, SC)
- …and challenge related to their Compliance Management System programs. The Compliance Manager will lead important projects and functions that assist the ... COC oversees a corporate oversight compliance risk management program. The Compliance Manager will have experience in implementing and overseeing a variety… more
- TD Bank (Charlotte, NC)
- …with regulatory expectations.** + **Participate in regulatory reviews, internal audits, and compliance testing as needed.** The above details are specific to ... appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance ...analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is… more
- Capital One (Plano, TX)
- …through providing guidance, advise, and effective challenge** + **Active involvement with compliance testing and third party compliance ** + **Maintain ... Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate… more
- Manulife (Boston, MA)
- The Compliance Manager is responsible for the execution and/or supervision of processes utilized to develop and update the organization's compliance policies ... regulatory and/or business developments. + Conduct risk assessments and testing of compliance policies and procedures, to...+ Conduct risk assessments and testing of compliance policies and procedures, to include planning, fieldwork, and… more
- American Express (Sandy, UT)
- …and other criminal activity. **How will you make an impact in this role?** The Manager GFCSU Regulatory Testing and Quality Program position will report to the ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- Papa John's International (Atlanta, GA)
- **Job Summary** The Senior Manager of IT SOX Compliance is responsible to lead the enterprise-wide IT SOX compliance program with a focus on governance, risk ... controls, key reports, and SOC 1 reports. + Experience managing a SOX compliance program without direct ownership of testing activities. + Excellent… more
- HUB International (Austin, TX)
- **Job Title:** Manager , ERISA Compliance **Location:** Austin, TX **Department:** ERISA Compliance Services **Reports To:** VP, Institutional Advisory and ... **Job Summary** We are seeking an experienced and knowledgeable Manager of ERISA Compliance to lead and...providing guidance to internal stakeholders and clients. + Oversee compliance monitoring and testing programs for retirement… more