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Compliance Manager jobs

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CG

Citi Group Compliance Data Quality Lead VP - Governance United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Collaborate with business units to understand data-related problems and assist with developing effective controls. Collaborate with appropriate business stakeholders to implement data quality controls and processes . Responsible for establishing...
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CG

Citi Group Compliance Testing Sr Officer I-AML Sanctions & AB C- C14 - ... United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Developing, implementing, and executing compliance testing, continuous testing, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
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CG

Citi Group FP & Group Manager SVP United States, Florida, Jacksonville

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Description:
Lead creation of Citi financial reports and liaise with finance teams to provide a summary of financial trends and insight to senior management. Lead analysis of forecasts, strategic and operating...
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BOA

Bank Of America Audit Manager - Regulatory Reporting United States, North Carolina, Charlotte

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Description:
Performs ongoing risk assessments to identify key risks impacting regulatory reports and contributes to the building and maintaining the audit plan to mitigate those risks. Contributes to developing and enhancing...
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BOA

Bank Of America Portfolio Manager III United States, Florida, Miami

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Description:
Oversee completion of investment policy statement. Act as a technical/industry expert in managing complex individual and family client relationships for clients who desire a sophisticated investment program, including, manager selection,...
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NA

NetApp Workplace Experience Manager Site Services United States, California, San Jose

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Description:
Food, Janitorial and Space Planning Services; Event and Meeting Room Management; Employee Amenities and Santana Row programs available for NetApp employees. Shipping and Receiving, Business Cards, Office Supplies, and Site...
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CG

Citi Group VP Securities & Derivatives Sr Manager - Hybrid United States, New Jersey, Jersey City

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Description:
Support in overseeing daily operations for multiple teams and unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and oversight...
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As a Compliance Manager, you will play an essential role in the technology industry by helping businesses remain compliant with the necessary laws and regulations. You will need to have a keen understanding of industry standards to work in this field effectively. You will be responsible for auditing and monitoring the internal processes of a company against the relevant legal and regulatory requirements to ensure that they are in compliance. Additionally, you will develop, manage and advise on the organization’s policy and procedures to ensure they are up-to-date and in line with relevant regulations. Additionally, you will also be responsible for keeping track of changes in the law and advocating for their implementation. You will be expected to create regular reports to document the status of the organization’s compliance and communicate this to relevant stakeholders. You will also conduct investigations into potential violations of regulations and devise corrective action plans. Moreover, you will be the main point of contact for the company in the event of an audit. If you are a person who is highly organized and detail-oriented, and has a passion for quality assurance and a desire to help businesses stay compliant, then a Compliance Manager role in the technology industry may be a great fit for you. With Expoint, you can search for job openings in Compliance Management that you can apply to today.