Compliance Senior Manager

About Sovos ComplianceSovos Compliance is a leading provider of digital tax solutions, empowering businesses to navigate the complexities of global compliance. Our innovative software and expert team help organizations achieve tax certainty and reduce risk.The RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of...

Job DescriptionWe are seeking a highly skilled and experienced Senior Payments Compliance Manager to join our team at Uber. As a key member of our compliance team, you will play a critical role in ensuring that our payments operation is compliant with all relevant laws and regulations.Key Responsibilities:Design and implement effective risk management and...

Job Title: Senior Manager of Risk and Compliance Transformation PortfolioJob Summary:The Senior Manager of Risk and Compliance Transformation Portfolio will support the Risk and Compliance Transformation Head in creating and leading a World Class Business Engineering organization recognized as market leading both internally and externally.Main...

Job Summary:The Compliance function is a critical component of the Group's risk management framework, responsible for reviewing and challenging the activities of the Group's businesses to ensure that 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...

Job SummaryWe are seeking an experienced professional to join our team in the role of Sanctions Manager at HSBC. The successful candidate will support Senior Management in meeting HSBC's compliance and regulatory obligations.Key ResponsibilitiesAssist in the implementation of HSBC's Sanctions policy in compliance with U.S. Office of Foreign Assets Control,...

Job SummaryWe are seeking a highly skilled Compliance Program Manager to join our team at Citi. As a key member of our Compliance organization, you will be responsible for designing, developing, and delivering best-in-class Compliance programs, policies, and practices.Key ResponsibilitiesDesign and implement Compliance programs that meet regulatory...

About the RoleWe are seeking a highly experienced and skilled Senior Finance Compliance Program Manager to join our team at Servicios Comerciales Amazon Mexico S. De R.L. De C.V. This is a unique opportunity to work with a dynamic and creative group who set a high bar for controllership and compliance in a fast-paced and changing environment.Key...

Job Summary:Citi is seeking a highly skilled and experienced Senior AML Compliance Manager to join our team. As a key member of our Global Monitoring Risk Management & Policy team, you will play a critical role in the development, implementation, and maintenance of our Anti-Money Laundering (AML) program.Key Responsibilities:Contribute to the development and...

Job SummaryCiti is seeking a highly skilled Compliance Program Manager to join our team. As a key member of our Compliance organization, you will be responsible for designing, developing, and delivering best-in-class Compliance programs, policies, and practices for ICRM.Key ResponsibilitiesTranslate ICRM strategy and goals into clear and concise Compliance...

{"Job Title": "Compliance Sanctions Manager", "Job Summary": "We are seeking a highly skilled Compliance Sanctions Manager to join our team at Citi. This role will be responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team.", "Responsibilities": ["Oversee daily operations for multiple...

Job SummaryThe Senior Quality Assurance Manager will be responsible for ensuring the design, construction, validation, maintenance, and overall compliance of facilities, systems, and processes at Senior Spirit Of Roselle Park. This role will provide QE expertise to support clinical and commercial gene therapy products, ensuring Quality and Compliance aspects...

{"**Job Summary**": "The Compliance function is a critical component of HSBC\u2019s risk management framework, responsible for reviewing and challenging the activities of the Group\u2019s businesses to ensure effective management of regulatory compliance risks. The LAM/MX Regulatory Compliance Sr. Manager will play a key role in supporting the business and...

**Job Summary**We are seeking a highly skilled and experienced Senior Procurement Manager to join our team at Senior Spirit Of Roselle Park. As a key member of our procurement team, you will be responsible for providing cross-functional category expertise and leading sourcing initiatives to drive business value and improve operational efficiency.**Key...

Job Title: Manager US Compliance Services Governance and SupportJob Summary:We are seeking an experienced professional to join our team in the role of Manager US Compliance Services Governance and Support. This role will support the US Compliance team and the Compliance Risk Management Program (CRMP) within the Enterprise Compliance function.Main...

{"title": "Senior Compliance Specialist", "content": "Accelerate Research and QualityAt Thermo Fisher Scientific, we're committed to enabling our customers to make the world healthier, cleaner, and safer. As a Senior Compliance Specialist, you'll play a critical role in executing compliance and quality strategies within our organization.This involves...

**Key Responsibilities**: As a key member of the Citi team, the Employee Relations Senior Manager will play a critical role in ensuring a positive and inclusive work environment. This includes participating in regulatory exams and internal audit reviews, responding to workplace concerns on behalf of senior management, and working with the Employment Law team...

Compliance Assurance Manager RoleAt Hsbc, we're seeking an experienced professional to join our team in the role of Compliance Assurance Manager. This position is part of our Compliance Assurance (CA) team, which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.Main Responsibilities:Confirm compliance monitoring...

**About ENGIE**ENGIE is a global leader in low-carbon energy and services, dedicated to accelerating the transition towards a carbon-neutral world. With a presence in over 70 countries, we provide energy and better living conditions to millions of people.**Our Commitment**We are committed to reconciling our business model with a positive impact on the planet...

Job SummaryCiti is seeking a highly skilled Compliance Control Manager to join our team. As a key member of our organization, you will be responsible for managing and driving the incident management process from start to finish.Key ResponsibilitiesProduce the weekly Incident Management Report and communicate it with all senior leaders in supported Lines of...

About the RoleArthrex GmbH is seeking a highly skilled Legal Compliance Manager to join our team in the LATAM North region. As a key member of our legal and compliance team, you will play a pivotal role in ensuring our company operates in full compliance with all applicable laws and regulations throughout the region.Key ResponsibilitiesLegal Strategy and...