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Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs. Understanding of Legal and Compliance functional areas and previous experience in similar topics.
$122,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Compliance Consultant specialising in AML/KYC, your role is maintaining the integrity of our financial systems. We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line.
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The Dental Office Manager works closely with the Regional Director of Operations (RDO) to drive a positive team culture and achieve positive practice results. West End Dental Group is now hiring a talented and dynamic Full Time Dental Office Manager in Beaumont, Texas.
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Full Time] Office Manager at Vorticity (United States) | BEAMSTART Jobs Office Manager Vorticity United States. Preferred Skills 3+ years of experience as an office manager and/or EA.
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The Senior Manager, Global Market Access, will be responsible for developing Global Market Access strategies and deliverables for priority pipeline and on-market products within the Infectious Disease portfolio.
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AECOMis actively seeking an Senior NEPA Compliance Project Manager to join our Environmental Planning Group. Senior NEPA Compliance Project Manager. 10+ years of relevant experience with NEPA compliance, environmental permitting, technical report writing, or project management.
$95,000 - $110,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Is actively seeking an Senior NEPA Compliance Project Manager to join our Environmental Planning Group. In this role you'll have the opportunity to join our interdisciplinary team to manage projects related to National Environmental Policy Act (NEPA) compliance, state-level equivalent reviews, and environmental permitting.
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Previous experience in the role of Office Manager is preferred. A private school in West LA is hiring a Bookstore Manager on a direct hire basis. As the Bookstore Manager, you will oversee the efficient and effective operations of our school bookstore.
$23.75 - $27.5 an hourExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Compliance Officer will be required to resolve unclear problems and issues drawing from prior experience, research, analysis and minimal guidance from the Group Trade Compliance team and Local Logistics Manager.
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Prepare reports and presentations for senior management, highlighting compliance status, risk exposure, and recommended actions. Develop, implement, and maintain a comprehensive GRC program to ensure compliance with relevant laws, regulations, and industry standards (e.g., HIPAA, PCI DSS.
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Circle is looking for a Compliance Data & Reporting Manager with experience in Compliance systems and data to help us build out reporting and insights functions to enable data driven compliance.
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Our client, a well known theme park and resort company is urgently looking to hire an IT Compliance Manager to join their team on a hybrid schedule in Orlando, FL! Leads various compliance and business continuity related initiatives, including developing conceptual ideas into actionable implementation plans, monitoring, analyzing and execution of compliance and business continuity projects based on requirements including but not limited to PCI, HIPAA, SOX, Safe Harbor, Red Flag etcas a subject matter expert for IT Compliance items.
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Coordinate with the Senior Manager, O&P Compliance, Development, Pre-COD to ensure compliance efforts align. Senior Manager, Asset Compliance. Maintain sound technical understanding of NERC compliance monitoring and enforcement processes.
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Title: office manager senior compliance
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