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Account Compliance Manager Jobs

Compliance Manager Jobs
By ThermOmegaTech, Inc. At Warminster, PA, United States
Resolve export-related questions from various departments, including Inside Sales, Product Management, Engineering, and Shipping.
Assist in technical data management and controls .
We are looking to add a Compliance Manager to our team.
Maintain current understanding of all aspects of Export Compliance requirements through ongoing research and participation in training (webinars/seminars).
Manage Denied Party Screening activities to ensure all business dealings are in accordance with various denial listings and sanction programs.
Apply knowledge of Incoterms, freight forwarding, AES/ACE filings, and Free Trade Agreements to support Shipping Department.
Manager, Compliance Jobs
By National Urban League At New York City Metropolitan Area, United States
3 years of Project Management experience is required.
Responsible for analyzing, communicating, and providing technical assistance and support to affiliate staff on grant responsibilities and requirements.
Monitors data entry and program documentation for both electronic and physical files by conducting regular reviews and desk audits.
Delivers training to affiliate staff as needed to help assure staff remain knowledgeable, confident, and informed about compliance standards.
Assess affiliate compliance with NUL and DOL requirements through annual on-site visits, desk audits, and data validation audits.
Other duties and responsibilities, as assigned by the Director.
Compliance Manager Jobs
By SF New Deal At San Francisco Bay Area, United States
Are able to work independently and collaboratively with remote team members
Be the leading expert regarding all compliance, regulatory and legal implications of program-related activities
Consult with small business partners on requisite permitting & application processes for relevant projects and programs
Be the primary advisor to relevant team members on tools, systems and practices pertaining to secure information collection and storage
Create reports and other monitoring mechanisms for the purpose of tracking team compliance stringency within individual programs
Provide supplementary Partner Success support to specific programs on an as-needed basis
Compliance Manager Jobs
By Balance Staffing Company At Lodi, CA, United States

The Compliance and Food Safety Specialist plays an imperative role in the development, monitoring and enhancement of third-party food safety assessments. Position entails management of a third-party ...

Product Manager - Earnings Compliance
By Shipt At San Francisco, CA, United States
Demonstrated project and people management skills to motivate and lead a skilled group of peers.
Exceptional skills in communication, influencing others, data-driven thinking, collaboration, and striving to raise the bar for product management across the company.
Demonstrated experience as a self-learner to pick up new skills within a few days.
3-5 years as a Product Manager, with shipped features that have impacted millions of users.
Obsession with drawing insights using data, experience defining business and product features and success metrics, and using metrics to drive decisions.
Collaborating with other teams to discover and manage dependencies and roadmap deliverables.
Compliance Education Manager Jobs
By Shriners Children's At United States

Shriners Children’s is a family that respects, supports, and values each other. We are engaged in providing excellence in patient care, embracing multi-disciplinary education, and research with global ...

Manager, Compliance Jobs
By National Urban League At New York, NY, United States
3 years of Project Management experience required.
Responsible for analyzing, communicating, and providing technical assistance and support to affiliate staff on grant responsibilities and requirements.
Monitors data entry and program documentation for both electronic and physical files by conducting regular reviews and desk audits.
Delivers training to affiliate staff as needed to help assure staff remain knowledgeable, confident, and informed about compliance standards.
Assess affiliate compliance with NUL and DOL requirements through annual on-site visits, desk audits, and data validation audits.
Other duties and responsibilities, as assigned by the Director.
Compliance Manager Jobs
By Healthmine At United States
Aid in the development of risk management strategies to avoid non-compliance
Supporting the management of the Compliance plan and quality assurance
Day-to-day management of the compliance system
- Strong proficiency workflow or project management applications
Reviewing materials for compliance with requirements
Training cross functional teams on compliance requirements
Compliance Manager Jobs
By Mercy At , Chesterfield, 63017, Mo
Education: A bachelor's degree in a related field.
Excellent communication, organizational, and computer skills (including Word, Excel, PowerPoint).
Preferred Experience: Prefer at least 1 year
We're bringing to life a healing ministry through compassionate care.
What Makes You a Good Match for Mercy?
Compliance Manager Jobs
By Homestrong Recruitment At Orlando, FL, United States
Working understanding of AML regulations and risk management
Ideally from a compliance background with a minimum of 2 years’ experience
Previous experience in transactional monitoring compliance with a financial services provider
Training staff in the US, India and other parts of the world
Monitoring the activities of staff on a daily basis and identifying gaps in adherence, competence or training
Acting as the point of escalation for all teams
Regional Account Executive - Automotive F&I Compliance
By Reynolds and Reynolds At , Columbus, 43085, Oh $100,000 - $120,000 a year
Automotive industry experience is a plus (including Finance & Insurance Manager experience preferred)
Bachelor’s degree or equivalent experience
3+ years sales and marketing related experience (CRM experience preferred)
Excellent oral and written communication skills
Strong customer relationship building skills
Working remotely with a company cell phone, laptop, and other provided home office equipment
Watershed Compliance Manager Jobs
By City of Santa Cruz, CA At , $9,668 - $12,462 a month
Pursues grants and the funding sources in support of operations including land management and recreation programs.
Principles, practices, and techniques of water resources management and water utility operations, including the technical issues related to water resources planning.
Mathematics and statistical principles applicable to the preparation of watershed management studies and reports.
Interpret, explain, and apply applicable policies, procedures, laws, codes and regulations pertaining to watershed regulation and water resources management.
Professional degree or graduate work in one of the key environmental science fields (resources management, biology, fisheries, wildlife management, etc.).
Manages the operations, services, and activities of the Water Compliance section; manages the work of consultants performing water compliance duties.
Compliance Manager Jobs
By Elevance Health At California, United States
Interface with external clients, regulators, vendors, supplier; internal stakeholders, high level of management.
Intake and analysis/interpretation of new laws and regulations to help the business understand compliance requirements
Maintain knowledge of laws, regulations, company strategies to assess impact, and consult with clients as subject matter expert.
SharePoint experience is an asset.
National +50 Miles away from nearest PulsePoint, National +50 Miles away from nearest PulsePoint
Write scope documents in terms the business and other stakeholders can understand to plan for implementation
Compliance Manager (Remote) Jobs
By Pinkerton At , Remote $85,000 - $90,000 a year
Knowledge of commonly used vendor management practices, strategic sourcing concepts, practices, and procedures.
Effective written and verbal communication skills.
Computer skills; Microsoft Office with advanced excel skills.
Experience with IT related concepts, practices, and procedures.
Experience in financial services and compliance reporting.
Experience in negotiating contracts with vendors.
Compliance Manager Jobs
By Doctors HealthCare Plans, Inc. At Coral Gables, FL, United States
Conducts Investigations, Audits, monitors activities and provides training and clarification of Medicare requirements and other general processes (includes delegates).
Bachelor's degree or equivalent work experience;
Prior work experience with conducting audits and understanding of auditing methodologies;
Business analytical skills: process flows, spreadsheets, modeling, procedures, etc.;
Strong knowledge of MS Office, including Access, Project, Excel, Visio;
Effective verbal and written communication skills; and ability to multi-task in a fast-paced, team-oriented environment.
Compliance Manager (Mlro) Jobs
By Revolut At United States
Team management skills including the ability to oversee compliance and control activities within a global payment processing environment
Supporting the business where necessary regarding the launch of products to ensure regulatory requirements are met, as appropriate
Working cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies
Partnering with Product Owners to educate and drive the appropriate execution of compliance requirements
A bachelor’s degree, with a relevant Master’s Degree preferred or a professional qualification from an internationally recognised body (e.g ICA, ACAMS)
5+ years of experience in a MLRO role
Compliance Manager Jobs
By CoStar Group At , Washington, 20005, Dc
5+ years of regulatory compliance and project management experience (Project Management Professional certification a plus)
Experience in a risk management role in a global enterprise
Experience in compiling, coordinating, and analyzing regulatory compliance requirement data.
Administer and manage the company’s legal compliance programs, including compliance and privacy training.
Escalate and resolve project issues, mitigate risks, manage change requests, and monitor project status to ensure on time project delivery.
Maintain expert knowledge of applicable law and regulations, keeping up and advising the business on current development.
Compliance Manager Jobs
By Real8 Group - Real Estate Executive Search Firm At Greater Boston, United States
Experience with Rent Café a plus.
**This is a full-time, on-site position, no remote/hybrid schedule available**
Ability to work on-site 5 days a week required.
Certified Occupancy Specialist Designation required.
Compliance Manager Jobs
By H2 Talent At Denver, CO, United States
Strong project management (Asana) and people management skills in a matrix environment
Background in Chemistry, Biology, or similar field of study coming up through a Quality Management/Audit background
Track-record of at least 5 years’ experience in quality assurance in Food/CPG/Pharma or similar laboratory setting
Excellent communications skills; often conversing with leadership, external agencies, and clients
Be the ‘single point of contact’ for auditors and regulatory inspectors, facilitating and following up on audits and regulatory inspections
Provide leadership and training to operations colleagues in case of audits and inspections
Exports Technical Compliance Manager
By Rocket Lab At Long Beach, CA, United States
Serve as a point of contact for advice, resources, education and coordination of export compliance.
Manage international shipments to ensure compliance with export control regulations and federal trade regulations.
5+ years of export controls experience.
Strong experience with U.S. Export Regulations and Export Licensing
Ability to lead, motivate and manage to accomplish project objectives within timelines.
Make export licensing determinations and assist in the preparation of export licenses.

Are you looking for an exciting opportunity to help ensure compliance with industry regulations? We are looking for an Account Compliance Manager to join our team and help us ensure that our company is compliant with all applicable laws and regulations. You will be responsible for monitoring and enforcing compliance with industry standards, developing and implementing policies and procedures, and providing guidance and support to our team. If you have a passion for compliance and a commitment to excellence, this is the job for you!

Overview The Account Compliance Manager is responsible for ensuring that all accounts are compliant with applicable laws, regulations, and policies. This includes monitoring and enforcing compliance with internal and external regulations, as well as developing and implementing compliance programs. The Account Compliance Manager must also be able to identify and address potential compliance issues and provide guidance and advice to the organization. Detailed Job Description The Account Compliance Manager is responsible for ensuring that all accounts are compliant with applicable laws, regulations, and policies. This includes monitoring and enforcing compliance with internal and external regulations, as well as developing and implementing compliance programs. The Account Compliance Manager must also be able to identify and address potential compliance issues and provide guidance and advice to the organization. The Account Compliance Manager will also be responsible for developing and maintaining relationships with external stakeholders, such as regulators, auditors, and other third parties. Job Skills Required
• Knowledge of applicable laws, regulations, and policies
• Ability to identify and address potential compliance issues
• Excellent communication and interpersonal skills
• Ability to develop and maintain relationships with external stakeholders
• Ability to develop and implement compliance programs
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team
Job Qualifications
• Bachelor’s degree in accounting, finance, or a related field
• 5+ years of experience in a compliance or related role
• Professional certification, such as Certified Regulatory Compliance Manager (CRCM) or Certified Public Accountant (CPA)
Job Knowledge
• Knowledge of applicable laws, regulations, and policies
• Knowledge of financial and accounting principles
• Knowledge of risk management principles
• Knowledge of auditing principles
Job Experience
• 5+ years of experience in a compliance or related role
• Experience developing and implementing compliance programs
• Experience working with external stakeholders, such as regulators, auditors, and other third parties
Job Responsibilities
• Monitor and enforce compliance with applicable laws, regulations, and policies
• Develop and implement compliance programs
• Identify and address potential compliance issues
• Provide guidance and advice to the organization
• Develop and maintain relationships with external stakeholders
• Prepare and submit reports to management and external stakeholders
• Monitor and review changes in applicable laws, regulations, and policies