Manager, Compliance - Alpharetta

The Compliance Manager is responsible for leading a team and identifying, improving, documenting, and implementing internal controls to drive regulatory compliance and risk mitigation efforts throughout the organization. · Support the Director of Risk and Compliance in embedding ...

The Sr Compliance Program Manager is responsible to support the design, execution and ongoing management of key components of Mountain America's Compliance Management System (CMS). · ...

Corporate Compliance and Sustainability Manager · The Corporate Compliance and Sustainability Manager will be responsible for developing Arclin's Sustainability Management System elements. · • Develop cross-functional company procedures associated to ESG program areas, focusing o ...

We are seeking an Enterprise Compliance Governance Manager to lead the development and management of a comprehensive regulatory compliance program. · ...

Arclin is seeking a Corporate Compliance and Sustainability Manager to develop the company's sustainability management system elements. · ...

We are seeking an experienced Product Owner / Product Manager with strong expertise in Financial Crime Risk Management (FCRM) to lead the development and enhancement of AML and fraud-related products. · This role will focus on delivering data-driven, compliant, and scalable solut ...

The leader in this role is responsible for providing leadership and direction for critical elements of Synchrony's Compliance Management Program as described in the essential responsibilities outlined below. · ...

As part of the Quality organization the Compliance Engineer will provide support to Spectrum sites and its customers through leadership in materials documentation for certifications such as UL EU MDR REACH SVHC RoHS WEEE Conflict minerals Cal Prop 65 FSSC etc regulatory complianc ...

Ingo Money is the money mobility company. We conceive, create and deliver innovative payments and risk management technologies that make money movement easy, instant and safe for our clients and their customers.We power instant digital account transfers, mobile check deposit, · r ...

The leader in this role is responsible for providing leadership and direction for critical elements of Synchrony's Compliance Management Program. · Represent Compliance as a voting member on the Policy Review Group; · Partner with Legal Department... · ...

The Executive Regional Director provides strategic and hands-on leadership across a multi-state portfolio of Conventional and Affordable Housing Communities. · Serve as the primary operational liaison for property owners and investor partners. · Provide timely updates on portfoli ...

+Job summary · Verifone is looking for a Trade Compliance Advisor to join the Verifone Global Compliance team. · +Develop and implement a global compliance program with focus on Trade and Corporate crime prevention which complies with US and trade regulations applicable to the Ve ...

The Senior Compliance Analyst is a critical member of Mountain America's Compliance Risk team. They assist in the management of the credit union's Compliance Management System to ensure compliance with regulatory requirements and internal policy. · Assist management with the impl ...

We are looking for a Technical Business Analyst for our Legal, Compliance, Audit and Risk team within Middle Office Core Platform Organization. · ...

We are seeking a Bilingual Logistics Deduction Compliance Analyst to support our logistics operations by managing customer compliance requirements and minimizing deduction-related losses. · Bachelor's degreeFoundational SAP knowledge and a strong interest in logistics, supply cha ...

The Director of Compliance Risk Programs and Advisory leads key components of the credit union's enterprise-wide Compliance Management System (CMS). This strategic second line role oversees compliance advisory, training, fair and responsible banking, monitoring, and issue validat ...

The Compliance Director will be responsible for managing the enterprise compliance program and advising senior leadership on changes, risks, and impact. · Lead and maintain the enterprise compliance program. · Monitor changes in regulatory requirements. · Conduct compliance risk ...

The Senior Compliance Analyst is a critical member of Mountain America's Compliance Risk team that assists in managing compliance risk and · preventing violations or enabling early detection of potential violations. ...

The Senior Security Compliance Analyst supports and advances Kahua's enterprise security compliance and risk initiatives. · The role plays a critical part in ensuring the company's adherence to complex regulatory and customer requirements. · This individual will work closely with ...

+The Compliance Coordinator supports the Compliance Department in ensuring timely and accurate responses to carrier regulatory and internal documentation requests. · Assist in gathering and organizing documentation in response to carrier inquiries. · Maintain logs records of requ ...