Senior Compliance Manager

**Job Summary**:Citi is seeking a highly skilled Senior Compliance Manager to join our team. The ideal candidate will have a strong background in compliance and governance, with a focus on regulatory affairs.**Key Responsibilities**:- Ensure that all firm activities comply with relevant laws and regulations- Provide expert guidance on securities and banking...

The Senior AML Compliance Manager plays a pivotal role in our risk review teams, driving the execution of Anti-Money Laundering (AML) strategies across the organization. This position requires a seasoned professional to lead and motivate staff, overseeing various aspects of AML compliance.**Key Responsibilities:**- Team Management: Develop and manage a...

Key Responsibilities:As a Senior Finance Compliance Program Manager, you will be responsible for guaranteeing full regulatory and tax compliance across Amazon stores operations. This involves raising the bar on Compliance practices, identifying, mapping, and prioritizing projects with a customer obsession mind.Requirements:7+ years of owning program...

As a Senior Accounting Manager at Hsbc, you will be responsible for ensuring the accuracy and compliance of accounting records. Your role will involve coordinating the accounting closing process, performing reconciliations and confirmations, and preparing regulatory reports. You will also be responsible for updating procedure manuals and ensuring that all...

Job SummaryWe are seeking a highly skilled and experienced Ethics and Compliance Manager to join our team. The successful candidate will be responsible for driving the Ethics and Compliance program in Latin America North and South, ensuring that business practices and activities are in line with internal guidelines, local laws, and regulations.Key...

About This RoleWe're seeking a skilled Compliance Manager to join our team at American Express, where you'll play a critical role in driving continuous product innovation for our international insurance business. As a key member of the Line of Business Compliance (LOBCO) team, you'll provide strategic support to our AXP insurance business outside the United...

Job Title: Manager US Ethics OfficeWe are seeking an experienced professional to join our team in the role of Manager US Ethics Office. This position will support the US Compliance team and the Compliance Risk Management Program (CRMP) within the Enterprise Compliance function.Key Responsibilities:Lead activities unique to the Enterprise Compliance function,...

We are seeking a seasoned Senior Compliance Manager to oversee the Western Channel operations. As a key member of our team, you will be responsible for driving compliance and risk management initiatives across the region.The successful candidate will have a strong understanding of industry regulations, policies, and procedures. They will also possess...

Transform Healthcare with BaxterBaxter, a leading global healthcare company, is seeking an experienced Ethics Compliance Manager to join our team. As a key member of our organization, you will play a critical role in shaping our compliance strategy and ensuring the highest standards of ethics and integrity throughout our operations.

**Job Summary**:Citi is seeking a highly skilled Compliance Program Manager to join our team. As a key member of our Compliance department, you will be responsible for designing, developing, and delivering best-in-class Compliance programs, policies, and practices for ICRM.**Key Responsibilities**:Translate ICRM strategy and goals across Citi's clients,...

Job SummaryOperadora Paypal De México S. De R.L De C.V. is seeking a highly skilled Compliance Manager to join our team. As a key member of our Global Financial Crimes organization, you will be responsible for ensuring compliance with Anti-Money Laundering regulations and guidelines.Key Responsibilities:Manage a team of investigators responsible for...

At MSD, we maintain a patient-first approach to our business. Our organization is comprised of sales, marketing, market access, digital, and commercial professionals who are passionate about bringing our medicines to customers worldwide.We partner with the business to ensure we uphold high ethical standards and comply with laws, protecting our people and...

Unlock Business Opportunities with SovosSovos, a global leader in tax compliance, is revolutionizing the way businesses navigate complex regulatory landscapes. As a Senior Partner Account Manager, you will play a pivotal role in cultivating and sustaining productive business relationships with our strategic partners.In this exciting and impactful role,...

Job Title: Tax Compliance ManagerAbout the Role:Amazon is seeking a highly skilled Tax Compliance Manager to join our team in Brazil. As a Tax Compliance Manager, you will be responsible for managing day-to-day Tax Compliance reporting for key Amazon group entities. This includes overseeing tax activities related to ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and...

The Senior Manager KYC Operations is a senior management-level position at Citi responsible for driving the development and management of a dedicated internal KYC (Know Your Client) program.**Key Responsibilities:**Lead the design and implementation of a global operational capacity and productivity framework to ensure an effective and sustainable end-to-end...

Job SummaryThe Senior Manager, Compliance Business Control Group is responsible for leading a team of professionals in managing complex/critical/large professional disciplinary areas. This role requires a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function. The ideal candidate will...

As a key member of our team at Motorsport-Total GmbH, the Senior Quality Assurance Manager will be responsible for ensuring compliance with safety, ergonomics, and environmental regulations and standards.They will actively participate in environmental/safety management reviews and notify changes in legal requirements.The Quality Systems Specialist will...

Job Summary:The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses to ensure they effectively manage risks inherent in or arising from their activities. The Compliance function is Risk Steward for a number of non-financial risks in accordance with HSBC Group's...

Job SummaryWe are seeking an exceptional individual to fill the role of Senior Risk and Compliance Transformation Portfolio Manager. This is a challenging opportunity to lead and manage a World Class Business Engineering organization, recognized as market leading both internally and externally.Main ResponsibilitiesDevelop long and short-term plans for the...

**Empowering Compliance Excellence**At Amex, we're committed to fostering a culture of compliance that drives business growth and customer trust. As a Senior Compliance Analyst, you'll play a vital role in ensuring our operations align with regulatory requirements and company policies.**Key Responsibilities:**Participate in compliance reviews of business...