Compliance Manager

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,...

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.

We are seeking a highly skilled Compliance Program Manager to join our team at Citi.Job SummaryThe Compliance Program Manager will play a key role in designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices. This individual will be responsible for managing a team of compliance professionals, providing...

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 Compliance Manager role at Microsoft Mexico plays a crucial part in ensuring the company adheres to policies and mitigates risks across the organization.The main responsibilities of this position include providing overall finance compliance support, advising on sales deal execution, proactively managing risk, and establishing a stronger culture of...

About the RoleWe are seeking a highly skilled Compliance Technology Manager to join our team at Mastercard. As a key member of our Compliance Shared Services team, you will be responsible for managing our compliance tools and technology governance, strategy, and enhancement framework.Key ResponsibilitiesDevelop and implement the compliance technology...

**About the Role**We are seeking a highly skilled Compliance Associate Manager to join our team at PepsiCo. As a key member of our Compliance and Ethics department, you will be responsible for managing the Third Party Due Diligence (TPDD) platform, ensuring the integrity of our third-party relationships and mitigating risk.**Key Responsibilities**Manage 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...

Global EHS Manager Role at StoneridgeSince 1965, Stoneridge has designed and manufactured advanced technologies. Our focus is on industry megatrends including safety and security, vehicle intelligence, and emissions reduction. We're committed to delivering innovative products and systems that address our customers' needs.The EHS System Compliance Manager...

We are seeking a highly skilled Compliance Manager to join our Payments team at Uber. This is a unique opportunity to work closely with the business to establish and oversee our Mexico payments operation, ensuring effective risk management, Anti-Money Laundering, and other critical policies.This role will be a meaningful part of our compliance team,...

**Welcome to Warner Bros. Discovery, where we bring stories to life**At Warner Bros. Discovery, we're not just storytellers, we're also the guardians of our company's financial integrity. As a Financial Compliance Manager, you'll be part of a team that oversees all aspects of Financial Compliance across the Production Finance COE.Your role will involve...

We are seeking an experienced professional to join our team in the role of a PCI Compliance Manager at HSBC. This role will support our efforts in maintaining PCI DSS Compliance for the US market.Main Responsibilities:Support the PCI Compliance initiative by obtaining the PCI SC Internal Security Assessor Certification.Engage with stakeholders across HSBC to...

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...

Compliance Assurance Manager RoleHSBC is seeking an experienced Compliance Assurance Manager to join its Global Service Center (GSC) in Mexico. The successful candidate will be responsible for assuring the risk management of critical business processes and specified non-financial and financial risks across the Group.The role involves evaluating assigned...

Job Title: Senior Compliance Manager - Real Estate InvestmentsJob Summary:Eagle Property Capital Investments is a vertically integrated real estate investment firm seeking a Senior Compliance Manager to lead regulatory compliance initiatives across our portfolio. This role will ensure adherence to laws and regulations governing real estate investments,...

**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,...

The AML Compliance Risk Manager at Citi is responsible for ensuring adherence to Anti-Money Laundering regulations and mitigating risks associated with financial transactions. This role requires a deep understanding of regulatory requirements, as well as the ability to analyze and mitigate complex risk scenarios.Key Responsibilities:• Develop and implement...

About HireRight:OverviewThe Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight's compliance affairs and supporting various teams across the business. They will audit and report on compliance aspects of our business.Responsibilities•Conduct detailed activities to assess our own compliance with applicable...

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,...