Senior Compliance Manager

Job Title: Compliance Senior ManagerAt Amgen, we are committed to serving patients and advancing the biotechnical and biopharmaceutical science that can turn the tide of serious, life-interrupting illnesses. We are seeking a Compliance Senior Manager to promote and support adherence to all Healthcare Compliance requirements (internal and external) in the...

**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...

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 Title: Risk and Compliance ManagerCiti is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our Compliance and Control department, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and exercising control over resources, policy...

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...

Job Title: Sr Health Care Compliance ManagerJob Summary:We are seeking a highly skilled Sr Health Care Compliance Manager to join our team at Kenvue. As a key member of our Ethics and Compliance organization, you will play a critical role in driving our compliance program in Latin America North and South.Key Responsibilities:Represent Ethics and Compliance...

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,...

Job Title: Senior Compliance OfficerCitigroup Inc. is seeking a highly skilled Senior Compliance Officer to join our team in the GCB Cluster. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Participate in the...

Job Title: Ethics and Compliance ManagerWe are seeking an experienced Ethics and Compliance Manager to join our team in Latin America. As a key member of our compliance organization, you will be responsible for driving the Ethics and Compliance program in outlined clusters, excluding Brazil.Key Responsibilities:Live the Kenvue Way, its purpose, values, and...

Job Title: Compliance Assurance ManagerHSBC is seeking a highly skilled Compliance Assurance Manager to join our team. As a key member of our Compliance Assurance function, you will play a critical role in ensuring the effective implementation of our compliance risk management framework.Key Responsibilities:Design and execute assurance activities to ensure...

Job Title: Ethics and Compliance ManagerWe are seeking an experienced Ethics and Compliance Manager to join our team in Latin America. As a key member of our compliance organization, you will be responsible for driving the Ethics and Compliance program in outlined clusters, excluding Brazil.Key Responsibilities:Live the Kenvue Way, its purpose, values, and...

**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...

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

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 SummaryWe are seeking a highly skilled and experienced Compliance Manager to lead our Ethics and Compliance Program in Mexico. As a key member of the Abbvie Office of Ethics & Compliance Organization, you will be responsible for providing leadership, oversight, and enhancement of our compliance program in Mexico.Key ResponsibilitiesCreate and maintain a...

Job DescriptionWe are seeking an experienced professional to join our team as a Compliance Manager, responsible for supporting the US Compliance function and the Compliance Risk Management Program (CRMP) within the Enterprise Compliance function.Key ResponsibilitiesSupport the execution of the annual State of Compliance initiative.Track Compliance-related...

Compliance Assurance ManagerWe are seeking an experienced professional to join our team in the role of Compliance Assurance Manager. This is a key position within the Compliance Assurance sub-function, supporting the Canada Compliance Assurance team by providing assurance activities over regulatory compliance and financial crime risks for all Global...