- TD Bank (Greenville, SC)
- …and procedures to ensure compliance with applicable laws and regulations . The Senior Compliance Group Manager employs various software applications ... Compliance **Job Description:** **Department Overview:** The Senior Compliance Group Manager - Collections will have...Company Committees to address activities that are impacted by compliance laws and regulations +… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager - Global...and controls to ensure compliance with applicable laws , rules, and regulations , while responding to ... governance and management routines + Analyzes and interprets applicable laws , rules, and regulations to provide clear...+ Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager is… more
- Capital One (Mclean, VA)
- …ensure corporate initiatives and processes comply with applicable laws and regulations . While working within the Compliance Management Program framework, the ... Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in capturing, maintaining, and analyzing … more
- Motrex LLC (Alpharetta, GA)
- …also oversee the company's immigration program, ensuring compliance with all immigration laws and regulations . This position is crucial in a company with ... **Overview** The HR Compliance Manager is responsible for ensuring... compliance with federal, state, and local labor laws and regulations , including state-specific leave … more
- Insight Global (Boston, MA)
- Job Description Insight Global is seeking a Sr. Compliance Manager to join a prestigious law firm client. The top-ranked global firm generates $3 billion in ... hubs of business, finance, technology, and government. The Sr. Compliance Manager will be joining the firms...regulations such as CCPA, GDPR, and other emerging laws while partnering with legal and data privacy teams… more
- Capital One (Richmond, VA)
- …and lines of business processes comply with applicable AML laws and regulations . While working within the Compliance Management Program framework, the ... of Compliance Risk Management Framework and applicable laws and regulations ** + **Perform and review...or AML** + **Certified Fraud Examiner (CFE),** **Certified** **Regulatory Compliance Manager (** **CRCM), Association of Certified… more
- Capital One (Mclean, VA)
- …federal, state, and international privacy laws and regulations . The Privacy Compliance Team is seeking an Advisory Manager who will serve as a dedicated ... on privacy risks with technology, enterprise-wide platforms, and data. The Privacy Compliance Manager will deliver quality results and provide sound privacy… more
- Amazon (Sunnyvale, CA)
- … of hardware products? If so, step into the exciting role of Hardware Compliance Technical Program Manager (TPM) at Amazon Lab126! In this role, you'll ... and implementation of legislation, regulation and standard development within the hardware compliance industry. We are looking for someone who brings a unique… more
- DR Horton, Inc. (Arlington, TX)
- …same as necessary to ensure compliance with federal, state and local stormwater regulations and laws * Provide recurrent review and assessment of region and ... America's Builder. #WeBuildPeopleToo/* **Job:** **Legal* **Organization:** **Corporate* **Title:** *National Stormwater Compliance Manager * **Location:** *TX-Arlington* **Requisition ID:**… more
- IDEX (Albuquerque, NM)
- …the globe, chances are, we have something special for you. **Job Summary** : The Compliance Manager for CVI will support the overall compliance program for ... diligence while mitigating risk to the overall business. The Compliance Manager will partner with colleagues in...as required. + Keep abreast of changes in trade laws and regulations (including free trade agreements… more
- Capital One (Mclean, VA)
- …of managing compliance risk arising from federal and state laws and regulations . The Compliance Advisor Manager also assists the VP, Fair & ... all applicable Fair & Responsible banking laws , regulations , regulator guidance, and leading compliance standards....audit in the financial services industry + Certified Regulatory Compliance Manager + Master's Degree or Juris… more
- Sycuan (El Cajon, CA)
- …regulatory requirements, and applicable laws , rules, policies and procedures. The Compliance Officer & Risk Manager 's goal is to secure the functionality ... Compliance Officer and Risk Manager Tribal,...plans to deal with organizational emergencies. + Evaluate applicable laws and regulations to determine impact on… more
- The Hershey Company (Hershey, PA)
- …: Ensure full compliance with all relevant international trade laws and regulations , including export controls, sanctions, customs regulations ... Job Location: Hershey, PA * Role Overview:* The Senior Manager , Global Trade Compliance is tasked with...compliance . * Knowledge: Deep expertise in global trade compliance regulations , including export controls, sanctions, and… more
- Capital One (New York, NY)
- …effective methods of managing compliance risk arising from federal and state laws and regulations , within an enterprise-level risk management framework. The ... laws and regulatory requirements (eg, FINRA, SEC). The Compliance Advisor Senior Manager works within the...Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.… more
- ALBEMARLE (Houston, TX)
- …: Ensure full compliance with all relevant international trade laws and regulations , including export controls, sanctions, customs regulations ... subsidiary of Albemarle Corporation, is currently seeking a Trade Compliance Sr. Manager at our Clear Lake...global trade activities are fully compliant with international trade laws , regulations , and standards. This role focuses… more
- Dynamic Aviation (Bridgewater, VA)
- Trade Compliance Manager Bridgewater, VA, USA Req #1077 Tuesday, November 5, 2024 Live an Adventure, Master your Craft, Find your Purpose At Dynamic Aviation, we ... serve with integrity and excellence. **Job Purpose:** The Trade Compliance Manager coordinates all import/export transactions and...is submitted as needed + Monitor changes in import/export laws or regulations and modify Dynamic Aviation… more
- Fox Rothschild LLP (Chicago, IL)
- …and management on complex compliance issues. + Responsible for proactively researching new regulations and laws to meet compliance . Evaluate how new ... member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent...procedures to reflect changes in laws and regulations and ensure organizational consistency and legal compliance… more
- Ramsey County (St. Paul, MN)
- Healthcare Compliance Manager Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/4730411) Apply Healthcare Compliance Manager Salary ... senior leadership, and healthcare staff responsible for ensuring county compliance with state and federal laws and...and Experience Rating = 100% The examination for Healthcare Compliance Manager will consist of a training… more
- Textron (Wilmington, MA)
- …programs * Work collaboratively with in\-house attorneys and outside counsel to ensure compliance with applicable laws and regulations * Provide support ... ** Manager , Import/Export Compliance \- New Orleans,...expedite Customs clearance of products * Apply U\.S\. Customs regulations to business transactions ensuring Customs compliance … more
- L3Harris (Salt Lake City, UT)
- …and timely, accurate and compliant reporting of all violations of USG trade laws / regulations . + Support Compliance Assistance Visits and compliance ... Job Title: Global Trade Compliance Senior Manager Job Code: 17023...limited to advising on the interpretation of USG trade laws / regulations for export approvals, training content, and… more