of trade compliance? Amazon is looking for a Senior Trade Compliance Program Manager who will be responsible for managing... business to drive export operations to ensure ongoing compliance, as well as a strategy for anticipating growth and strategic...
, procedures, and training for new or revised laws and regulations. Assist the Compliance Manager, Senior Compliance Officer... assessment results and lead line of business to remediation plans. Works with Senior Compliance Officer, Compliance Manager...
and will work with senior management and operations to manage the company’s AML and KYC policies and practices to ensure that the... in existing and emerging operational areas. Prepares and present reports for senior leadership, corporate compliance, committees...
requirements. BSA, AML and Investments compliance is a critical component. Works to support first Line of Defense operations... and deliver recommendations to senior leaders. Drive improvements to key initiatives that transform business units' operations...
findings and recommendations with Senior Management. Risk rates the review based on regulatory compliance; and write... Regulatory Compliance Manager (CRCM) certification preferred. A minimum of five (5) years’ deposit regulatory compliance...
initiatives that transform business units' operations, including processes and systems, particularly regulatory compliance, risk.... Maintain policy, procedure and process documentation for reference and compliance purposes. Implement compliance, audit...
, operations, and evolution, focusing on Code of Conduct, training and communications, regulatory compliance, anti-bribery and anti... Provide strategic advice and guidance to senior management and the Board of Directors on Ethics & Compliance matters Monitor...
of Gifts & Entertainment entries. Monthly/Periodic Compliance Metrics and reports to senior management Assistance with annual...+ years of experience in a compliance, regulatory, audit, operations, or similar control function. Candidates must be able...
compliance with all applicable laws and regulations. The Senior Director of Legal and Compliance will be responsible.... This position will oversee the Compliance Manager and Compliance Representatives from each of WOCCU's projects and functional teams...
Driving Infinite Possibilities Within A Diversified, Global Organization Senior Integrity and Compliance Specialist..., enhancing the quality of life of people around the globe. THE BUSINESS UNIT The Senior Integrity and Compliance Specialist...
to all levels of compliance and business unit management under the direction of a Manager. Lead collaborative testing team... with testing management and other compliance officers to confirm validity of issues; make recommendations to Senior Compliance...
OVERVIEW: The Chief Compliance Officer (CCO) is a member of Hanover’s senior leadership team reporting directly to the Chief... is directly responsible for providing senior leadership and business guidance for THG's regulatory compliance...
compliance testing reviews of the various front office business areas, branches, and operations areas and provide senior... (CIT) Manager and/or Head of CIT in order to assess and review compliance with legal, regulatory and internal firm policy...
compliance practices. This position will report to the North American EHS Manager/AMER Sr. Manager. Responsibilities Audits.... Prepares compliance reports for local management, including key performance indicators with support from senior team members...
reviews of the various front office business areas, branches, and operations areas and provide senior management with detailed... under the direction of the Compliance Independent Testing (CIT) Manager and/or Head of CIT in order to assess and review...
and will work with senior management and operations to manage the company’s AML and KYC policies and practices to ensure that the... in existing and emerging operational areas. Prepares and present reports for senior leadership, corporate compliance, committees...
and will work with senior management and operations to manage the company’s AML and KYC policies and practices to ensure that the... in existing and emerging operational areas. Prepares and present reports for senior leadership, corporate compliance, committees...
and will work with senior management and operations to manage the company’s AML and KYC policies and practices to ensure that the... in existing and emerging operational areas. Prepares and present reports for senior leadership, corporate compliance, committees...
as a specialist resource to senior leaders and stakeholders with advanced knowledge of regulatory/ compliance requirements and the... operations of a single or multiple business/groups. May require experience at regulatory body for one or more compliance area...
of accounting procedures, controls, and operations Provides training and learning resources related to compliance and assists... internal compliance reviews; assists with developing County financial policies, evaluating, improving, and implementing...