1 - 10 of 520,332

manager compliance jobs


  • Director of Internal Audit

    NEW

    Seneca Gaming Authority

    - Niagara Falls , NY

    that the Nation Gaming Operation is in compliance with its System of Internal Controls approved by the SGA. Ensures all audits conform to the standards for the Professional...

    2 days ago from Seneca Gaming Authority
  • Bank Compliance Officer

    NEW

    First Community Bank

    - Santa Rosa , CA

    QUALIFICATIONS: • Minimum 5 years banking experience in areas of Compliance/Audit/Risk Man ... Regulatory Compliance Manager (CRCM) credential preferred. • Experience managing...

    3 days ago from First Community Bank
  • QI/Compliance Manager

    NEW

    La Clinica Del Pueblo

    - Washington , DC

    The QI/ Compliance Manager will under the oversight of the Chief Medical Officer (CMO), to ... of a compliance management program. The QI/Compliance Manager is La Clinica’s internal...

    3 days ago from La Clinica Del Pueblo
  • Compliance Analyst

    Trustwave

    - Chicago , IL

    visit https://www.trustwave.com. The Compliance Analyst provides initial reviews ... candidates with previous familiarity with compliance and assessments – preferably...

    14 days ago from Trustwave
  • Associate Director of Compliance

    U.S. Committee For Refugees and Immigrants

    - Arlington , VA

    fiscal operating procedures and compliance issues; •Ensure that required reports are ... in sub-grant recipient fiscal compliance technical training; •Maintain state charitable...

    8 days ago from U.S. Committee for Refugees and...
  • Director, Compliance

    NEW

    Healthcare Partners Medical Group

    - Denver , CO

    Manages compliance projects, programs and processes and reports progress to compliance and ... Partners with market compliance directors and leadership to manage larger compliance team...

    3 days ago from Healthcare Partners Medical Group
  • IT Compliance Assurance Senior Manager

    NEW

    CVS Health

    - Woonsocket , RI

    Job Type: Full Time Position Summary: Senior Manager, IT Compliance Assurance This ... and SSAE16. Responsibilities: Continuous Compliance Assurance Owns the compliance plan...

    2 days ago from CVS Health
  • Senior Compliance Officer AML FIU Onboarding

    Citi

    - Irving , TX

    Business Management, AML Advisory Compliance, AML Legal, Product Compliance, ... regulatory examiners, Internal Audit and Compliance Testing to discuss/evaluate...

    12 days ago from Citi
  • Ethics and Compliance Officer

    NEW

    Mufg Union Bank

    - San Francisco , CA

    financial group. Ethics and Compliance Officer 50% - Implement, oversee, maintain, ... Collaborate with other Compliance and Audit personnel to periodically assess the...

    3 days ago from MUFG Union Bank
  • Compliance Officer

    NEW

    NRP

    - San Antonio , TX

    Due Recertifications • Assist Compliance Director with NRP compliance standards for ... assigned portfolio • Assist Compliance Director with adhering to Compliance Policies and...

    3 days ago from NRP
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