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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.
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The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
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Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Certified Regulatory Compliance Manager (CRCM) certification.
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Classification: work with the senior trade compliance manager on classification of all relevant items. This role is reporting to the Senior Trade Compliance Manager. The FBIN Customs Compliance Team supports all U.S. and international business units, subsidiaries, and their various functions in ensuring compliance related activities for the company’s global divisions located in the U.S., Canada, Mexico, and China.
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The role of Trade Compliance Specialist will assist in the shaping and enablement of FBIN global business strategies, by supporting the Corporate Compliance Program with critical trade compliance guidance and support.
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The Trade Compliance Specialist focuses on import and export compliance management, including but not limited to product classification, SLI s, duty drawback, export screening, audit and recordkeeping.
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Reporting to the US Health and Safety Manager, the PMESC will support the Lead Commissioning Managers, Operational Site Managers and the H&S Compliance Manager at the project level as well as at the group and corporate business level so requirements are standardized and consistent throughout.
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The KYC Compliance Manager will implement initiatives that continuously improve KYC soundness across the enterprise. Review business line training materials with KYC compliance related content for accuracy and completeness.
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UES is a nationwide leader in Geotechnical Engineering, Construction Materials Testing and Inspection, Building Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope.
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Identify and manage privacy incidents and breaches in conjunction with the Chief Information Security Officer, legal counsel and the business units. Work with the general counsel and business teams to ensure both existing and new services comply with privacy and data security obligations.
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The Senior Tax Advisor assists the Senior Tax Manager with actively managing the OSL Group's portfolio of tax advisory, compliance, and risk management activities related to indirect tax types through the provision of accurate, timely and commercially effective advice and project execution in the USA. This primarily includes Alaska state oil and gas production tax and property taxes.
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The PSM/Quality Business Systems Manager will work on-site at the Midland, MI plant. Cabot has an exciting opportunity for a Process Safety Management/Quality Business Systems Manager.
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Experience with implementing regulatory compliance, third party risk management or enterprise risk management processes. This individual would have a solid understanding of GRC processes and technology with demonstrated expertise and experience in the financial services industry including strong regulatory compliance, third party risk and/or enterprise risk management.
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Participate, as needed, in the planning and analysis function for the Business Unit or functional area of responsibility in coordination with FP&A. Maintain and identify opportunities to enhance internal controls and support regulatory compliance and business planning by performing analyses.
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Position OverviewThe Producer and Adjuster Licensing Manager will primarily be responsible for management and compliance of the day-to-day insurance agency licensing tasks for the domestic property and casualty business of Starr Insurance Companies.
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