Lead the compliance function in Hong Kong, acting as the primary liaison with regulators like the Customs & Excise Department and JFIU. Oversee the AML/CTF framework and partner with business units to enable sustainable growth across APAC.
Remote Compliance Manager Jobs (214)
Search = Compliance Manager
Lead and develop a team of Compliance Specialists to manage the pre-closing file review process for the brokerage. Ensure all transaction files meet regulatory and internal requirements while driving operational efficiency and continuous process improvement.
Ensure affordable housing properties comply with federal, state, and local regulations, specifically LIHTC and HUD programs. This includes managing tenant file certifications, conducting audits, and training property management staff to mitigate risks.
Support the Chief Compliance Officer in ensuring adherence to healthcare compliance and OIG standards. This includes managing auditing programs, conducting privacy investigations, and developing compliance training for team members.
Own fraud, collections, and back-office compliance for the credit card business, reporting to the Senior Compliance Manager. Act as the embedded compliance authority to identify gaps, run testing against critical controls, and provide risk-balanced guidance to business partners.
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The role involves executing quarterly compliance testing, conducting quality control reviews, and managing the Compliance Management System (CMS). Additionally, the manager will collaborate cross-functionally to ensure new product launches and marketing campaigns meet regulatory standards.
Lead and oversee Canada AML programs and regulatory work to ensure compliance with FINTRAC and Bank of Canada requirements. This includes managing regulator relationships, building AML/CTF policies, and collaborating cross-functionally to support the launch of payment products.
Ensure compliance with government agencies such as the FMC and TSA while overseeing AES export activities and international trade laws. Collaborate with freight forwarders and customs brokers to maintain corporate policy adherence and operational integrity.
Lead and manage security and regulatory compliance programs, including SOC 2, ISO 27001, and FedRAMP. Drive audit readiness, optimize GRC platforms, and maintain security policies to strengthen organizational trust and risk posture.
Develop and implement compliance policies and governance processes to strengthen the organization's compliance program. Manage investigations, conduct audits, and execute corrective action plans to ensure regulatory adherence.
The Compliance Manager will provide day-to-day guidance on BNPL, lending, and payments to ensure products and processes align with regulatory requirements. They will strengthen the US compliance management system, conduct reviews of marketing materials, and partner cross-functionally to drive scalable compliance solutions.
The Compliance Manager ensures that Allianz Partners entities adhere to applicable laws, regulations, and internal policies. This includes managing compliance programs, monitoring regulatory developments, and advising business functions on risk and M&A transactions.
The Trade Compliance Manager oversees all inbound and outbound border crossing shipments for assigned business units to ensure regulatory adherence. This includes assigning HTS and ECCN codes, conducting compliance audits, and managing free trade agreement qualifications.
The role is responsible for ensuring clinical trial compliance at the country and site level using a risk-based approach. It involves overseeing GCP adherence, managing CAPAs, and supporting audit and inspection readiness to safeguard patient safety and data integrity.
Responsible for ensuring clinical trial compliance at the country and site level using a risk-based approach. The role involves managing compliance risks, overseeing site health checks, and supporting audit and inspection readiness.
Responsible for ensuring robust clinical trial compliance at the country and site level using a risk-based approach. The role involves managing compliance risks, overseeing site health checks, and supporting audit and inspection readiness.
The role focuses on coordinating cloud cost management, service lifecycle, and operational monitoring to ensure SaaS platform stability. It also involves managing compliance through ISO 27001 and ISAE audits and developing disaster recovery plans.
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Lead regulatory engagement and compliance efforts across multiple jurisdictions, managing reporting and regulator relationships. Translate evolving regulatory requirements into actionable guidance for internal stakeholders to ensure operational alignment.
Manage the compliance program for prediction market offerings, ensuring alignment with CFTC and NFA regulations. Partner with cross-functional teams to translate regulatory requirements into scalable business processes and internal controls.
Lead and oversee impartial compliance investigations into misconduct and policy violations across the EMEA region. Collaborate with cross-functional teams to analyze trends and enhance the Global Compliance Program.
Manage the Compliance and Security workstream for a telecom transformation program, coordinating audit readiness for SOC 2, ISO 27001, and GDPR. Translate compliance objectives into structured execution plans and coordinate remediation across various technical and business teams.
Manage the Compliance and Security workstream for a telecom transformation program, coordinating audit readiness for SOC 2, ISO 27001, and GDPR. Translate compliance objectives into structured execution plans and coordinate remediation across various technical and business teams.
Manage the Compliance and Security workstream for a telecom transformation program, coordinating audit readiness for SOC 2, ISO 27001, and GDPR. Translate compliance objectives into structured execution plans and coordinate remediation across various technical and business teams.
Manage the Compliance and Security workstream for a complex telecom transformation program, coordinating audit readiness for SOC 2, ISO 27001, and GDPR. Translate compliance objectives into structured execution plans and coordinate remediation across various technical and business teams.
Manage the Compliance and Security workstream for a telecom transformation program, coordinating audit-readiness for SOC 2, ISO 27001, and GDPR. Translate compliance objectives into structured execution plans and coordinate remediation across various technical and business teams.
Execute and validate ITGC and QMS controls to ensure effective design and operation. Coordinate internal and external audits while managing evidence, risks, and compliance reporting for stakeholders.
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Lead regulatory compliance efforts and manage compliance risks for gambling products across various European jurisdictions. Coordinate license obligations, manage the certification roadmap, and maintain relationships with regulatory authorities.
Grant & Contract Compliance Manager
YMCA of San Diego County
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Full Time
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3 Days Ago
YMCA of San Diego County
The manager ensures all grants and contracts comply with organizational policies and external regulations throughout their entire lifecycle. This includes overseeing reporting, conducting internal audits, and collaborating with cross-functional teams to maintain compliance standards.
The role serves as a strategic partner to the Head of Compliance, Americas, driving the execution and scalability of the North America Compliance Program. Key duties include managing compliance infrastructure, leveraging data analytics for risk mitigation, and leading cross-functional governance initiatives.
Establish and manage the enterprise procurement compliance program, focusing on FAR, DFARS, and CPSR readiness. Design internal controls and frameworks to ensure audit-ready purchasing operations across multi-site supply chains.
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