About the Role: The Client Contracts and ComplianceManager serves as Wunderkind's financial and legal stakeholder in managing our largest enterprise clients....
Minimum qualifications: Bachelor's degree or equivalent practical experience. 7 years of experience in compliance, legal, or in a partnership management role. 5 years of experience in agreements...
Manager (CRCM) preferred Experience: 6+ years of experience in related field or field(s) 5+ years of banking experience, or financial/accounting/ business/ consulting preferred Experience managing...
The Role: We are seeking an experienced Compliance Officer with a strong background in financial services, specifically within broker-dealer operations, US capital markets, and FINRA regulatory...
Network ComplianceManager We are seeking a highly motivated and talented Local Governance Lead (LGOV) and chief of staff to the Discover Payment Network global compliance team and to serve as a chief...
Undertake periodic evaluations of anti-moneylaundering and counter-financing of terrorism procedures to ensure strict adherence to internal controls, particularly within the Know-Your-Customer function...
Chief Compliance Officer BH-12609-2 Posted: 06/02/2025 $250,000-$350,000 per annum New York, United States Permanent Chief Compliance Officer Web3 New York City - Hybrid A growing Web3 business is...
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and...
Regulatory ComplianceManager American Express Company is seeking a skilled Regulatory Change Management professional to join our Global Compliance & Ethics team....
Job Type: Officer of Administration Regular/Temporary: Regular Hours Per Week: 35 Salary Range: $70,000-$75,000 The salary of the finalist selected for this role will be set based on a variety of...
FLSA Classification: Exempt Salary Range: $140,000 - $160,000 plus bonus and incentive stock options Reports to: Vice President, People & Culture Location: Brooklyn, NY (Hybrid) About The Company:...
This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to providing compliance oversight over complaint handling processes and monitoring complaints for regulatory...
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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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