Compliance Manager

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Hyundai America. As a key member of our compliance team, you will play a critical role in promoting a culture of corporate compliance and ensuring that our business operations align with regulatory requirements and internal policies.Key ResponsibilitiesAdvise business units...

Job DescriptionJob Summary:O'Neil Digital Solutions is seeking a highly skilled Compliance Coordinator to join our team. The Compliance Coordinator will play a critical role in ensuring the company's compliance with various regulatory requirements, including HITRUST certification, HIPAA, financial industry regulations, and contractual obligations.Key...

Job SummaryThis position is directly responsible for assisting in the regulatory compliance related to residential mortgage lending, HMDA, and providing advisement to post-closing quality control and pre-funding quality control functions.Key ResponsibilitiesOversee, review, and monitor loans to ensure compliance is adhered to with TILA, RESPA, FCRA, TRID,...

Position Overview:The EAC Compliance and Operational Risk Manager plays a crucial role in ensuring adherence to regulatory standards and managing operational resilience within the organization.Location:Various locations across the United States.Job Responsibilities:This position is accountable for implementing the Global Compliance and Operational Risk...

Job SummaryAir Distribution Technologies, Inc. is seeking a highly skilled Corporate Paralegal to join our team. As a key member of our Legal Department, you will play a crucial role in establishing and maintaining our company's legal framework.Key ResponsibilitiesContract ManagementAssist in the drafting, execution, and storage of various types of...

Job OverviewOne Park Financial is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses to new heights. At OPF, we believe in working with...

About the RoleCapital One is seeking an experienced Audit Manager to join our Dynamic Audit Resourcing Team (DART). As a member of DART, you will focus on audits of Financial Crime Compliance and Corporate Compliance, conducting operational, financial, and compliance audit projects and providing input to the annual audit plan.Key ResponsibilitiesPlan,...

Job SummaryCapital One is seeking an experienced Audit Manager to join our Dynamic Audit Resourcing Team (DART) in a hybrid role. As a member of DART, you will focus on audits of Financial Crime Compliance and Corporate Compliance, conducting operational, financial, and compliance audit projects and providing input to the annual audit plan.Key...

Job Description**Job Summary:**We are seeking a highly skilled Compliance Specialist to join our team at Fortis Payment Systems LLC. As a Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Compliance Responsibilities:Review and analyze OFAC checks...

Job SummaryCapital One is seeking a highly skilled Compliance Tester II to join our team. As a key second line of defense, this role will ensure regulatory requirements are met across all applicable lines of business.Key ResponsibilitiesExecute targeted transactions or control testing for applicable compliance requirements.Manage testing schedules to ensure...

Job DescriptionCherry Bekaert Advisory, LLC is seeking a highly skilled Sales Tax Manager to join our State and Local Tax team. As a Sales Tax Manager, you will play a critical role in providing compliance expertise to our clients, contributing to practice development and business development activities, and supervising and developing staff on a firm-wide...

Position OverviewOne Park Financial (OPF) is a prominent Financial Technology organization committed to supporting small enterprises by linking them with diverse and adaptable financing solutions. Our goal is to furnish entrepreneurs with the necessary capital to enhance their business operations. At OPF, we value high-achieving professionals who are eager...

Job Title: ITAR Officer/Export Controls OfficerFutran Tech Solutions Pvt. Ltd. is seeking a highly skilled ITAR Officer/Export Controls Officer to join our team. As a key member of our organization, you will be responsible for ensuring compliance with ITAR regulations and other relevant export control laws and regulations.Key Responsibilities:Regulatory...

Position OverviewOne Park Financial (OPF) is a prominent Financial Technology firm focused on empowering small enterprises by linking them with a diverse range of adaptable financing and funding solutions. Our goal is to provide entrepreneurs with the necessary working capital to elevate their businesses. At OPF, we value high-performing individuals who are...

Position OverviewOne Park Financial (OPF) is a prominent Financial Technology organization committed to empowering small enterprises by linking them with a diverse range of adaptable financing and funding solutions. Our goal is to equip entrepreneurs with the necessary working capital to elevate their businesses. At OPF, we value high-performing individuals...

Job OverviewThe Compliance Testing Specialist will be responsible for ensuring adherence to regulatory standards within the organization. This role involves a variety of critical tasks aimed at enhancing operational efficiency and mitigating risks.Key ResponsibilitiesConduct Compliance Assessments: Perform thorough compliance testing for deposit and loan...

Job SummaryCapital One is seeking a seasoned Audit Director to join our Compliance Audit team. As a key member of our team, you will be responsible for leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank.Key ResponsibilitiesDevelop and lead the strategic approach for all aspects of compliance and/or...

Pennymac:Pennymac (NYSE: PFSI) stands as a distinguished financial services entity, offering a robust mortgage platform and a comprehensive approach to the production and servicing of U.S. mortgage loans, alongside the management of investments tied to the U.S. mortgage sector.At Pennymac, our workforce is the cornerstone of our achievements and the essence...

What are we seeking in our AML Compliance Analyst? Russell Tobin & Associates is collaborating with a leading multinational software enterprise to find a Fraud Detection Analyst.Employment Type: Contract/HybridLocation: RemoteCompensation: $25 - $29/hr, based on experienceKey Responsibilities:Execute thorough due diligence in alignment with AML/BSA/CTF...

About the RoleTyler Technologies is seeking a highly skilled Enterprise Security Risk and Compliance Specialist to join our Corporate Security team. As a key member of our team, you will play a critical role in ensuring the company's compliance with various regulations, frameworks, and standards.Key ResponsibilitiesCompliance Management: Develop and...