Compliance and Oversight Manager

Job SummaryWe are seeking a highly skilled and experienced Senior Manager to lead our Internal Fraud and Oversight team. As a key member of our Compliance and Risk Management function, you will be responsible for developing and implementing effective strategies to prevent, detect, and deter internal fraud and other staff-related risks.Main...

Compliance Manager, Partner OversightRia's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.As a Compliance Manager for Partner Oversight, you will play a crucial role in the expansion of the Dandelion Payout Network, and...

Compliance Manager, Partner OversightRia's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.As a Compliance Manager for Partner Oversight, you will play a crucial role in the expansion of the Dandelion Payout Network, and...

Job Title: Litigation and Compliance ManagerCanadian Pacific (CP) and Kansas City Southern (KCS) have merged to form CPKC, the only truly North American railway. As a key player in this new entity, we are seeking a highly skilled Litigation and Compliance Manager to join our team.Key Responsibilities:Monitor compliance with railroad regulatory service laws,...

About the RoleWe are seeking a highly skilled Litigation and Compliance Manager to join our team at Kansas City Southern. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and managing litigation cases.Key ResponsibilitiesRegulatory ComplianceMonitor and ensure compliance with railroad...

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.As a Compliance Manager for Partner Oversight, you will play a crucial role in the expansion of the Dandelion Payout Network, and the on-boarding of Partners...

Job SummaryWe are seeking a highly skilled Senior Prudential Risk Manager to join our team at Amazon. As a key member of our Global Risk team, you will be responsible for providing 2nd line oversight and support for Prudential Risks for our Financial Services entities.Key ResponsibilitiesLead Risk Management Framework: Design, implement, monitor, and...

As a key member of the Kansas City Southern team, you will play a critical role in ensuring the company's compliance with regulatory requirements and managing litigation matters.Key Responsibilities:Concession Compliance:Monitor compliance with railroad regulatory service laws, regulations, and commitments.Provide legal advice on regulatory issues,...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Microsoft. As a key member of our Americas Enterprise Compliance Finance team, you will be responsible for providing overall finance compliance support, advising on sales deal execution, and proactively managing risk.Key ResponsibilitiesCompliance Stakeholder EngagementCreate...

Job Title: Global Risk Entity Oversight ManagerAt PayPal, we're revolutionizing commerce globally, and we're looking for a talented Global Risk Entity Oversight Manager to join our team. As a key member of our Global Entity Management & Oversight PMO, you'll play a critical role in overseeing future-focused projects and current state programs that enable our...

Job Title: Financial Compliance ManagerMicrosoft is seeking a highly skilled Financial Compliance Manager to join our team in Mexico. As a key member of our Americas Enterprise Compliance Finance team, you will play a critical role in ensuring adherence to company policies and risk mitigation.Key Responsibilities:Provide overall finance compliance support to...

Job SummaryCitibank is seeking a highly skilled Compliance Risk Manager to join our team. As a Compliance Risk Manager, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign and Deliver Compliance Programs: Assist in the...

Job SummaryWe are seeking a highly skilled Financial Compliance Manager to join our team at Microsoft. As a key member of our Americas Enterprise Compliance Finance team, you will be responsible for providing finance compliance support, advising on sales deal execution, and proactively managing risk.Key ResponsibilitiesDevelop and implement compliance...

Job SummaryWe are seeking a highly skilled Financial Compliance Manager to join our team at Microsoft. As a key member of our Americas Enterprise Compliance Finance team, you will be responsible for providing finance compliance support, advising on sales deal execution, and proactively managing risk.Key ResponsibilitiesProvide overall finance compliance...

{"Job Title": "Compliance Risk Manager", "Job Description": "The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a...

Job SummaryWe are seeking a diligent and proactive Compliance Risk Manager (Enterprise Readiness) responsible for managing projects aimed at ensuring the organization's enterprise readiness, with a focus on compliance, security, and auditing within SaaS environments. This role requires close collaboration with cross-functional teams to support ongoing...

Job SummaryCiti is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign, develop,...

About the Role**Compliance is Key to Our Success**At Revolut, we're committed to delivering exceptional financial services that meet the highest regulatory standards. Our Compliance team plays a vital role in ensuring our products and processes align with regulatory requirements, providing the best possible outcomes for our customers.**Join Our Compliance...

Job SummaryCitiGroup is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our Compliance department, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign, develop, deliver, and maintain...

Job SummaryWe are seeking a highly skilled and experienced Compliance Director to join our team at Acuity Brands Lighting, Inc. As a key member of our organization, you will be responsible for developing and implementing a comprehensive global HR compliance strategy that addresses regulatory requirements, industry standards, and company policies.Key...