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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 Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
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Certified Regulatory Compliance Manager (CRCM) certification. 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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As a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property manager by implementing and maintaining our Data Protection, privacy and compliance framework.
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The Manager, Reliability Compliance will oversee the compliance program and be an interface with FERC, NERC, NERC Regional Entities (MRO, NPCC, RFC, SERC, TRE & WECC), Canadian regulatory authorities (AESO, BCUC, Government of Manitoba, IESO & Régie de l’énergie), ISO/RTOs (AESO, CAISO, ERCOT, IESO, MISO, PJM & SPP) and other regulatory and reliability entities applicable to Pattern’s assets.
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Manage compliance programs including water sampling, soil sampling, and air emissions, and maintain instruments in accordance with manufacturer recommendations. Hexcel is currently seeking an Environmental Manager for our Salt Lake City, UT, USA, Fibers location.
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Global Trade Compliance Program Manager (B4) page is loaded Global Trade Compliance Program Manager (B4) Apply locations Santa Clara,CA Washington,DC Austin,TX time type Full time posted on Posted 2 Days Ago job requisition id R2411760 This is an outstanding opportunity for an experienced program management professional to join a growing legal compliance team.
$108,000 - $148,500Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Our team is looking for a Corporate Compliance Manager to join our Global Corporate Compliance team. You need a Bachelor's degree (or equivalent years of experience) with 8 years of prior compliance and/or AML/KYC related experience.
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The FCS will be responsible for assisting with certifications, audit preparation or corrections as assigned by the Regional Compliance Manager or Compliance Director (if applicable) and provide support to the site staff and Portfolio Managers.
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Provide timely response to Portfolio Manager, Compliance Specialist and Compliance Director. Provide guidance to onsite staff during assignment at the direction of the Regional Compliance Manager or Compliance Director.
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As the company continues to rapidly expand across the globe, we are searching for a seasoned Trade Compliance professional to join our Global Ethics & Compliance team as a Manager, Trade Compliance based in Los Angeles.
$130,000 - $380,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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The Compliance Manager will be responsible for dealing with compliance matters, domestic and international, for FUJIFILM Irvine Scientific, Inc. both independently and as a part of Fujifilm Holdings America Corporation.
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Reporting to our Managing Sr. Counsel - Trade Compliance, the Trade Compliance Sr. Manager will support our internal trade compliance program. Trade Compliance Sr. Manager.
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Oversee and implement import and export compliance activities and ensure full compliance with import/export operational procedures and government regulations. McKesson has an exciting career opportunity to build and foster our internal international trade compliance program.
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