Compliance Manager

Job OverviewThe Compliance Audit Manager will oversee regulatory compliance evaluations conducted by internal teams or external partners, along with the validation processes related to findings from compliance assessments. This position will contribute to the formulation of the Internal Audit Compliance Strategy and the Compliance Risk Assessment for...

Job SummaryAmerantbank is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for planning, executing, and managing consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance for Amerant Mortgage.Key ResponsibilitiesCompliance Support: Provide day-to-day compliance...

Job DescriptionJob DescriptionAbout The CompanyFounded in June 2023, Crete Professionals Alliance (Crete PA) aims to drive growth across accounting and professional service firms in the United States. Our initial venture in August 2023 involved acquiring a majority interest in the non-attest assets of a top 300 US-based national firm, positioning us...

Summary The Trade Compliance Manager specifically will be responsible for administering the company’s import and export compliance programs and working with the company’s Director of Trade Compliance and Legal Department to implement appropriate controls to ensure the company’s compliance with its legal and regulatory obligations. The candidate will...

Summary The Trade Compliance Manager specifically will be responsible for administering the company’s import and export compliance programs and working with the company’s Director of Trade Compliance and Legal Department to implement appropriate controls to ensure the company’s compliance with its legal and regulatory obligations. The candidate will...

Company Overview Shriners Children's is an organization that respects, supports, and values each other. We are engaged in providing excellence in patient care, embracing multi-disciplinary education, and research with global impact. We foster a learning environment that values evidenced based practice, experience, innovation, and critical thinking. Our...

About the RoleWe are seeking a highly skilled Safety Manager to join our team at American Metals Supply LLC. As a key member of our organization, you will be responsible for developing, implementing, and overseeing health and safety programs, policies, and procedures to ensure a safe work environment.Key ResponsibilitiesDevelop and Implement Safety Programs:...

About UsAnyDesk is a software technology company that aims to improve the way society functions by building a platform to reinvent the internet.Job DescriptionWe are seeking a highly ambitious Head of Risk and Compliance to join our team. In this role, you will be responsible for coordinating with internal departments and external stakeholders, such as...

About the RoleWe are seeking a highly skilled Safety and Compliance Manager to join our team at American Metals Supply LLC. As a key member of our organization, you will be responsible for developing, implementing, and overseeing health and safety programs, policies, and procedures to ensure a safe work environment.Key ResponsibilitiesDevelop and Implement...

About the RoleWe are seeking a highly skilled and experienced Safety Manager to join our team at American Metals Supply LLC. As a key member of our organization, you will be responsible for developing, implementing, and overseeing health and safety programs, policies, and procedures to ensure a safe work environment.Key ResponsibilitiesDevelop and Implement...

Job DescriptionJob Title: Compliance and Risk Management SpecialistJob Summary:We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at TECO. The successful candidate will be responsible for ensuring that our information systems and services meet the highest standards of compliance and risk management.Key...

About Independent Financial Partners (IFP)Independent Financial Partners (IFP) is a leading broker-dealer and Registered Investment Advisor (RIA) dedicated to providing comprehensive support to financial advisors across various facets of their operations. Our mission is to ensure a smooth and efficient experience for advisors, and we are on the lookout for...

Job DescriptionJob DescriptionThis role will manage regulatory compliance audits performed by in house staff or an outsourced firm and the validation work related to issues identified in Compliance audits. This role will assist in the development of the Internal Audit Compliance Plan and the Compliance Auditable Entities Risk Assessment....

Position OverviewThe Safety Supervisor at Teksky plays a pivotal role in ensuring a safe working environment for all employees. This position is responsible for the implementation and management of safety protocols and compliance measures across various projects.Key ResponsibilitiesFacilitate orientation and training sessions for new hires to promote safety...

About Us AnyDesk was founded under the belief that software technology and global connectivity can be a means to improve the way society functions. Today, AnyDesk builds a platform technology to reinvent the internet. Join us in shaping the future of software technology!What we are looking for: To support us on our mission, we are looking for a talented and...

About Us AnyDesk was founded under the belief that software technology and global connectivity can be a means to improve the way society functions. Today, AnyDesk builds a platform technology to reinvent the internet. Join us in shaping the future of software technology!What we are looking for: To support us on our mission, we are looking for a talented and...

Senior Tax Accountant (Sales and Use Tax) RoleCompany Overview:Jobot is a prominent provider of digital transformation solutions, dedicated to reshaping the interaction between technology and individuals to improve experiences and foster growth for businesses. Our mission is to attract exceptional talent in the field to deliver cutting-edge solutions for our...

Position Overview:The Compliance Oversight Manager is responsible for leading and supervising a dedicated team, ensuring that operational and service standards are met. This role requires a deep understanding of compliance frameworks and the ability to provide strategic insights and advisory services. The manager will play a crucial role in shaping new...

About UsAnyDesk is a software technology company that aims to improve the way society functions by building a platform technology to reinvent the internet.Job DescriptionWe are seeking a highly ambitious and talented Head of Risk and Compliance to join our team. As a key member of our organization, you will be responsible for coordinating with internal...

Position Overview:The Compliance Oversight Manager is responsible for comprehensive leadership and supervisory duties within the compliance framework. This role involves providing operational guidance and strategic direction to teams, leveraging extensive disciplinary knowledge to offer valuable insights and advisory services. The position plays a critical...