- Coinbase (Charlotte, NC)
- …segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction ... operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to… more
- MTA (Jamaica, NY)
- …eligible to apply 30 days after their effective date of hire. SUMMARY: The Compliance Manager is responsible for monitoring employee walk-ins (without ... Compliance Manager Job ID: 9516 Business... Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters...Director to maintain guidelines for a system of Internal Controls and a program of Internal Control … more
- Entrust (Shakopee, MN)
- …for a **Trade Compliance Manager ** The Trade Compliance Manager - US is responsible for implementing, monitoring , and advancing all aspects of ... monitoring , along with implementation of necessary follow-up controls + Support daily export compliance activities,...Global Trade Compliance and the UK Trade Compliance Manager + Lead and support internal… more
- JPMorgan Chase (Columbus, OH)
- …Credit Monitoring Center of Excellence sits within WLS and provides Credit Compliance Monitoring for wholesale loan portfolios across the firm. As a Quality ... Manager within the Credit Monitoring CoE, you...overall quality of work, ensuring it meets audit and control readiness standards through sound judgment and leadership. Additionally,… more
- Southern Company (Durham, NC)
- Description Job Summary The Control System Software Engineering Manager leads a team responsible for developing software and configuration files for programmable ... HMIs, data concentrators, and network switches. These components form the control systems of microgrids and are integrated into generators, switchboards, switchgear,… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …to align controls that address regulatory feedback and support Compliance -led risk assessments with relevant internal control information. Education and ... Summary of the Position: The Manager of Controls Assurance & Oversight...Controls & Transformation. This role maintains the enterprise-wide control inventory, manages System and Organizational Controls … more
- Turner & Townsend (Indianapolis, IN)
- …world. **Job Description** **Turner & Townsend** are seeking an experienced **Senior** **Project Controls Manager ** to join our team. The ideal candidate has a ... proven track record of successful client delivery and managing project control teams. This individual will lead project controls services for major client… more
- Meta (Austin, TX)
- …upcoming process and system changes on the control environment. The Risk and Controls Manager will work closely with our Finance Business Process Owners and ... in a changing environment. **Required Skills:** Risk and Controls Manager Responsibilities: 1. Collaborate with process/ control owners (and Engineering… more
- LEGOLAND (Winter Haven, FL)
- …and audio video equipment across the resort. Working closely with the Senior Engineering & Controls Manager and utilising the skills within the controls team ... technical management team. . Support the Senior Engineering & Controls Manager with efforts to establish a...ensure reporting of any new risks to the appropriate manager . . Compliance of safe working procedures… more
- Amazon (Redmond, WA)
- … and compliance programs * Providing ongoing support to process owners/ control owners and cross-functional teams to ensure controls are designed and ... team has an immediate opening for a Risk and Controls Manager . This role supports and directly...as needed. * Assisting in the evaluation of identified control deficiencies and monitoring of remediation efforts… more