Product Manager, Compliance Expert

We are looking for a skilled Regulatory Compliance Expert to join our Commodities and Global Markets Business Regulatory Compliance Team. The successful candidate will be responsible for developing and implementing a robust compliance framework, ensuring adherence to regulatory requirements and best practices.Macquarie offers a dynamic work environment that...

Key ResponsibilitiesAs a Trade Compliance Expert at Laufer Group International, you will play a critical role in ensuring the smooth importation of goods into the US. You will be responsible for managing customs entries for Laufer routed clients, accurately and timely filing import security filings, and corresponding with clients regarding ISF documents,...

NYC Health Hospitals is seeking an experienced Medicare Operations and Compliance Expert to join our team. In this role, you will support the Senior Manager of Medicare Operations in providing oversight of integrated plans and vendor operations. This includes ensuring compliance with regulatory requirements and strategic goals, as well as analyzing data to...

As a Compliance Expert at Ankura Consulting Group, LLC, you will have the opportunity to lead Client engagements and serve as a Subject Matter Expert in AML / BSA / OFAC, and Consumer protection. This role requires at least 10 years of related experience in regulatory environments, with a focus on Governance, Risk and Compliance.The ideal candidate will have...

MetroPlusHealth is seeking a seasoned professional to lead our Medicare Product team. As a Director of Medicare Product, you will be responsible for ensuring compliance with regulatory requirements and driving business growth through strategic planning and execution. This role requires a strong understanding of Medicare regulations, managed care, and...

Pixalate, Inc. is a leader in online trust and safety solutions.Job Description:We are seeking an experienced Product Management Director to lead the development of cutting-edge compliance products that protect businesses, consumers, and children from deceptive and fraudulent activities.This role will involve close collaboration with legal counsel,...

Job OverviewCredit Agricole CIB, a leading global financial institution, is seeking an experienced Regulatory Compliance Expert to join its team. This role will be responsible for providing advisory services on regulatory matters, developing and implementing compliance programs, and ensuring the bank's operations align with relevant laws and regulations.The...

IT Risk and Compliance Expert at Collins ConsultingWe are seeking an experienced IT Risk and Compliance Expert to join our team in London. As a key member of our Information Security department, you will play a vital role in ensuring the security and integrity of our systems and data. This is a challenging opportunity for a skilled professional with a strong...

We are seeking a highly skilled and experienced Compliance Expert to join our team at Hunter Douglas. As a key member of our global operations, you will play a critical role in designing and implementing a successful compliance program that identifies and prevents non-compliance with applicable laws and regulations.About the RoleReporting directly to the...

Job Overview:Citigroup, Inc. is seeking a highly skilled Compliance Risk Management Officer to join our team. As a key member of the Independent Compliance Risk Management (ICRM) group, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.The ideal...

Job OverviewWe are seeking a highly skilled AI Safety and Compliance Expert to lead the development of our Machine Learning services on the cloud. As a key member of our team, you will be responsible for designing, developing, and deploying high-performance, secure, and reliable ML services adhering to industry-leading standards.About UsDynamo AI is...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team. In this role, you will work closely with clients to develop and implement comprehensive regulatory compliance strategies aligned with business objectives and regulatory requirements.The ideal candidate will have at least 7 years of experience in regulatory...

About the RoleWe are seeking a skilled Product Compliance Manager to lead our global compliance product initiatives in the evolving crypto landscape. This role involves collaborating with various teams to develop compliance features that meet regulatory standards while ensuring user safety.Key Responsibilities:Compliance Product Ownership: Drive compliance...

We are seeking a Security and Compliance Expert to join our team at Diverse Lynx LLC. This is a great opportunity for an experienced professional with 6-8 years of experience in cyber security to lead our security and compliance efforts.The ideal candidate will have expertise in REST APIs, Active Directory, Linux/Unix Servers, and a strong understanding of...

About HSBCAt HSBC, we are committed to opening up a world of opportunity for our customers, employees, and communities. Our purpose explains why we exist and guides our actions every day. With a long history of serving customers worldwide, we use our unique expertise, capabilities, breadth, and perspectives to bring together people, ideas, and capital that...

Job SummaryWe're seeking an experienced AML Regulatory Compliance Expert to join our team at Brex. As a Senior Compliance Manager, you will support the operations and strategic direction of our Anti-Money Laundering (AML) Compliance Program, helping to drive our AML strategy forward.Key ResponsibilitiesDevelop and implement comprehensive customer onboarding,...

**Job Description**We are seeking a highly skilled IT Compliance Expert to join our team at Goldman Sachs in New York. The successful candidate will have a strong background in computer science or a related field and at least one year of experience in a related role, or a Bachelor's degree with three years of experience.**Key Responsibilities**Evaluate the...

As a Regulatory Compliance Expert at Michael Page, you will play a key role in managing regulatory examinations for wholesale businesses. With 5-7 years of related experience and a Bachelor's degree or equivalent progressive work experience, you will be responsible for analyzing and summarizing documentation and information in response to regulatory...

Job SummaryAs a Vice President of Investment Banking Compliance, you will provide expert advisory on complex Investment Banking matters with senior business stakeholders on a consistent basis. You will guide the Equity Capital Markets team in providing guidance on business trading inquiries, identifying and assessing regulatory, market conduct, and...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Control Expert to join our team at Syntricate Technologies. This is an exciting opportunity to work on complex regulatory reporting projects and contribute to the company's growth.Salary: $80,000 - $90,000 per year (W2 or 1099)Key ResponsibilitiesMonitor industry and regulatory change.Assess...