Provides guidance to business leaders and associate teams through knowledge of new and existing OFAC and global sanctions regulations that impact enterprise activities....
The position will focus primarily on Commercial Finance, Broker Dealer, and BSA/AML and will manage a testing team in the execution of compliance reviews....
banking business, as well as the relevant regulations for Large Financial Institutions (e.g., for investments/securities, lending, deposits, payments, banking operations, foreign exchange, payments...
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory ComplianceManager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We...
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
FAR Compliance & Audit Manager Our client, a nationally recognized professional services firm, is seeking an experienced FAR Compliance & Audit Manager to lead and oversee compliance efforts...
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
The Procurement Operations Managers primary purpose is to support the Procurement organization by managing Procure-to-Pay processes, managing and maintaining procurement technology, and developing...
Regulatory Affairs Manager The Regulatory Affairs Manager will be responsible for developing and executing regulatory strategies for medical devices in accordance with health authority...
Essential Functions: Proactively analyzes a variety of data from various internal and external sources to track and trend all environmental compliance and release prevention data; ensures the data...
Position Description: The Legal & Compliance Coordinator serves as a pivotal position in facilitating the investments made by the entities managed by DUMAC, Inc. This position is responsible for...
Work, Serve, Thrive. With the City of Durham Advance in your career while making a real difference in the community you serve. Hiring Range: $62,338.00 $65,458.00 Schedule: 8:00 am - 5:00 pm...
Moving to New Hill, NC? Find some basic demographic data about New Hill, NC below.
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Compliance Manager Online Courses and Training Opportunities
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Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...
This course provides an overview of governance, risk, and compliance. It focuses on the importance of GRC, identifying GRC concerns, and ways to mitigate those concerns. Our exclusive content is...
Identify legal operations in the cannabis industry and investigate how research and development can advance cannabis science. Learn compliance and testing methods related to analytical chemistry...
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