- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that...operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational… more
- Abbott (Maple Grove, MN)
- …team on-site out of our Maple Grove, or St. Paul, MN locations. This Compliance Manager , Global Regulatory Operations would be structured under Global Regulatory ... in Abbott's Medical Device Division. As an individual contributor, the function of a Compliance Manager is to combine the knowledge of Regulatory, Quality and … more
- System One (Pennington, NJ)
- Job Title: QC Compliance Manager Location: Pennington, NJ Type: Direct Hire Hours: Full-Time, Day Shift (Standard Business Hours) M-F 8am-5pm Responsibilities: + ... and mentor lab compliance staff including officers and technicians. + Regulatory Compliance Monitoring : Remain up to date on industry and regulatory changes… more
- Xylem (Charlotte, NC)
- …through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance ** + **Customs & Trade Strategy** Develop ... and execute global customs and trade compliance strategies aligned with corporate goals, regulatory requirements, and duty optimization opportunities. + **Regulatory… more
- Banc of California (Santa Ana, CA)
- …WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with ... perform all SOX-related activities in accordance with the SOX Compliance Program plan and methodology. Works with...quickly to change. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state… more
- Cisco (Atlanta, GA)
- …functional process owners and IT in the execution of Cisco's enterprise-wide SOX Compliance Program . We use outstanding methodologies to enable continuous ... Finance Manager - Controls & Compliance Apply...in the design, testing, and reporting of the SOX compliance program results. In addition, this role… more
- Coinbase (Charlotte, NC)
- … compliance , consumer and/or institutional operations * Proven experience as Compliance manager with In-depth knowledge of the industry's standards, ... be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations.… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures ... and understands and complies with current regulation. The Sr Manager will sit in the second line of defense...Bank policies/procedures. + Ensures that all BSA/AML and other compliance monitoring aspects of card programs are… more
- CVS Health (Hartford, CT)
- …and every day. **Position Summary** We are seeking a Senior Manager experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering (AML) and sanctions ... compliance to include those regulations published by Department of...programs with Aetna International's evolving business practices. This includes monitoring and screening individuals, providers, claims payments and business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Oversees elements of the RJ Bank compliance program (s) to ensure regulatory requirements are addressed, including: + ... Governance + Deposit Compliance Advice and Guidance + Performs compliance testing and monitoring activities, including preplanning, identifying risk-based… more