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Manager, Compliance and Reporting jobs

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  • Compliance Manager

    JH Capital - Hazelwood, MO

    reviews of the company by third parties. The Compliance Manager will coordinate intake of consumer complaints and ... FDCPA and other state debt collection laws and regulations. Prepare reports and recommendations to Chief Compliance...

    2 days ago from JH Capital

  • Compliance Operations Manager - Physician Network

    John Muir Health - Walnut Creek, CA

    compliance program guidelines and requirements. Develop and maintain JMPN compliance standards and procedures and ... to compliance. Manage compliance program at JMPN to ensure compliance with all federal, state and local laws and...

    7 days ago from John Muir Health

  • Environmental Compliance Specialist

    URS - Carlsbad, NM

    compliance with federal and state regulations by checking waste container integrity, labels, accumulation dates, and ... by federal and state compliance regulators, Address their questions and provide supporting documentation on waste...

    3 days ago from URS Corporation

  • Director Ethics and Compliance

    Corrections Corporation of America - Nashville, TN

    and compliance program. Manages the corporate ethics and compliance case triage process and employee reporting and ... the ethics and compliance program and prepares reports and analyses for senior management. Effectively models and...

    5 days ago from Corrections Corporation of America

  • Business Analyst IT / Consultant (Financial Reporting / Compliance)

    Princeton Information - New York City, NY

    and leveraging the data to provide input for various Compliance and Regulatory systems Performing Impact analysis / ... teams and coordinating development and testing Business Analyst IT / Consultant (Financial Reporting /...

    3 days ago from Sologig

  • Sr. Asset Management Compliance Officer

    Compliance Search Group - New York City, NY

    Review Group. • Perform annual compliance risk and conflicts assessment and identify and implement corrective actions ... to lead and execute multiple projects (short and long term) and tasks accurately and on time. • Excellent written...

    6 days ago from The Ladders

  • Senior Audit Manager LATAM Compliance AML

    Citi - Fort Lauderdale, FL

    legal entity governance reporting and other regulatory compliance audits. The position will provide IA's compliance and ... and aligned with the LATAM and Global IA strategies and the Consumer and Institutional Clients business objectives.

    1 day ago from Citi

  • Internal Audit Manager (6829108)

    PwC - Minneapolis, MN

    and testing methodologies, and other Financial and Operational Internal Control methodologies and terminology e.g. ... to the planning, executing and reporting financial, operational and compliance related audits/projects to...

    5 days ago from PwC

  • Sr. Manager- Trade Compliance #5011b

    Tyler Search Consultants - Dallas, TX

    export trade compliance program. Responsibilities: Direct and lead all export/import compliance issues and ... other compliance team members and other BU-s Understanding and experience with of CJ-s, assessment, classifications and...

    5 days ago from

  • Manager of Audit and Compliance

    Judge Group - Atlanta, GA

    Group hasan immediate need for a Manager of IT Audit and Compliance. The positon islocated in Atlanta, Ga for a ... The Manager, IT Audit / Compliance Policies and Proceduresis a member of the IT Performance Management...

    1 day ago from ZipRecruiter

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