compliance manager Jobs

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Security & Compliance Engineer

Aquent Talent

Washington, USA

Full-time

This is a US-based remote position that will start as a 10 month engagement but could extend up to 18 months. Make a real impact on a global scale! We're partnering with a leading technology innovator to find a skilled Security and Compliance Engineer to join their team. This is your chance to contribute to the security posture of critical cloud-based services, working with cutting-edge technologies and collaborating with a team of experts. Ready to Elevate Cloud Security? In this dynamic role,

Safety & Driver Compliance Specialist

BHE GT&S

Bridgeport, West Virginia, USA

Full-time

BHE GT&S JOB DESCRIPTION BHE Pipeline Group has an exciting career opportunity available for a Safety & Driver Compliance Specialist at our White Oaks General Office in Bridgeport, WV. RESPONSIBILITIES The purpose of this position is to manage business unit support efforts to improve employee safety performance, ensure regulatory compliance and manage the Federal Motor Carrier Safety Administration (FMCSA) Program. Analyze results, recommend training and other actions, as well as ensure accur

Regulatory Infrastructure Engineer/ Compliance Messaging engineer

Motion Recruitment Partners, LLC

Charlotte, North Carolina, USA

Full-time

A leading financial services organization based in Charlotte, NC (hybrid, 3 days onsite) is seeking a talented Infrastructure Engineer for a long-term contract opportunity. This position offers a 24-month engagement with the potential for extension. You'll be working with cloud and compliance technologies in a highly regulated environment. This is a contract role with strong stability and benefits through a well-known client partner. This is your chance to join a legacy institution undergoing c

Senior Software Engineer, Compliance Tooling Engineering

Block Inc

California, USA

Full-time

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture

Senior Software Engineer, Compliance Tooling Engineering

Block Inc

Seattle, Washington, USA

Full-time

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture

Senior Software Engineer, Compliance Tooling Engineering

Block Inc

Remote or New York, New York, USA

Full-time

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture

Legal and Compliance Department-Data Analytics AVP

Bank of China Limited, New York Branch

New York, New York, USA

Full-time

Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview The incumbent supports team with data a

Ethics and Privacy Compliance Analyst

Flagstar Bank

New York, New York, USA

Full-time

Position Title Ethics and Privacy Compliance Analyst Location New York, NY 10018 Job Summary Pay Range 55-89K Job Responsibilities: JOB SUMMARY The Ethics and Privacy Compliance analyst role combines Ethics and Privacy Compliance responsibilities. It will provide support in managing the organization's Ethics Program and the Privacy Office. The analyst will assist the Ethics Program Manager and the Privacy Officer in the day-to-day operations of the Bank's compliance to policies & standards, risk

Financial Crimes Compliance Engineering-Dallas-Vice President-KYC and Sanctions Transformation Lead

Goldman Sachs, Inc.

Dallas, Texas, USA

Full-time

Job Description Job Description Are you passionate about developing mission-critical, high quality software solutions, using cutting-edge technology, in a dynamic environment? We are looking for a talented and enthusiastic senior professional to join our engineering team and lead the transformation and innovation in core AML engineering functions, focused on Know Your Customer (KYC) and Sanctions domain. Our Impact The Goldman Sachs Compliance Division prevents, detects and mitigates regulatory

Compliance Tester

TEKsystems c/o Allegis Group

Mount Laurel Township, New Jersey, USA

Full-time

Top Skills' Details Experience Testing compliance law, rule and regulation testing - will need to see the regulations displayed on the resume under each job. Must have understanding around US consumer compliance regs and testing, dabbled in them, testing oversight (compliance, audit, etc.) in consumer complianceRegulatory compliance testing experience would be a really nice to have but would be open to training on that piece if thisIndividual has strong consumer regulation knowledge and worked i

Compliance Tester

TEKsystems c/o Allegis Group

Wilmington, Delaware, USA

Full-time

Top Skills' Details Experience Testing compliance law, rule and regulation testing - will need to see the regulations displayed on the resume under each job. Must have understanding around US consumer compliance regs and testing, dabbled in them, testing oversight (compliance, audit, etc.) in consumer complianceRegulatory compliance testing experience would be a really nice to have but would be open to training on that piece if thisIndividual has strong consumer regulation knowledge and worked i

Governance, Risk & Compliance Analyst I

Geographic Solutions, Inc.

Palm Harbor, Florida, USA

Full-time

Job Summary: The Governance, Risk, & Compliance Analyst I will assist the team in the completion of audits, identification and reporting of all security issues, prioritizing threats, and confirming threats have been mitigated in accordance with company standards. This position will assist the Chief Information Security Officer and the GRC Team Lead in processing documentation, facilitation, remediation planning, risk management, and systems implementation coordination to meet the audit, control,

Senior Compliance Technology Lead

Northern Trust

Chicago, Illinois, USA

Full-time

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's

Governance, Risk, and Compliance Analyst, Specialist

Vanguard Group

Charlotte, North Carolina, USA

Full-time

Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets

Trade Compliance Analyst - 1st Shift

GXO Logistics

West Jefferson, Ohio, USA

Full-time

Logistics at full potential. At GXO, we're constantly looking for talented individuals at all levels who can deliver the caliber of service our company requires. You know that a positive work environment creates happy employees, which boosts productivity and dedication. On our team, you'll have the support to excel at work and the resources to build a career you can be proud of. 1st Shift, Monday - Friday, 8:00am - 5:00pm At GXO Logistics, we need team members who can enhance workflow complianc

Trade Compliance Analyst - 1st Shift

GXO Logistics

West Jefferson, Ohio, USA

Full-time

Logistics at full potential. At GXO, we're constantly looking for talented individuals at all levels who can deliver the caliber of service our company requires. You know that a positive work environment creates happy employees, which boosts productivity and dedication. On our team, you'll have the support to excel at work and the resources to build a career you can be proud of. 1st Shift, Monday - Friday, 8:00am - 5:00pm At GXO Logistics, we need team members who can enhance workflow complian

Cyber Threat and Risk Assessment Compliance Lead

General Motors

Warren, Michigan, USA

Full-time

Job Description Hybrid: This role is categorized as hybrid. This means the successful candidate is expected to report to Warren, MI three times per week, at minimum [or other frequency dictated by the business]. Relocation: This job is not eligible for relocation benefits. Any relocation costs would be the responsibility of the selected candidate. The Cyber Security TARA Compliance Lead is responsible for ensuring the quality and consistency of automotive cyber threat models and security con

Compliance-Dallas-Analyst/Associate-Project Management

Goldman Sachs, Inc.

Dallas, Texas, USA

Full-time

Job Description The Compliance Technology Office (CTO), is a centralized group within Compliance Engineering that performs the following functions: (i) unify and enhance core Compliance systems; (ii) implement, oversee and deliver strategic Compliance technology solutions; () design, implement and coordinate global Compliance frameworks, and (iv) communicate strategic vision and current status to Senior Compliance Officers, Firm Management, and the GS Board. CTO coordinates Engineering budget, a

IT Risk and Compliance Analyst

Robert Half

Detroit, Michigan, USA

Full-time

Description We are looking for an IT Risk and Compliance Analyst to join our client's team in Detroit, Michigan! In this role, the ideal candidate will focus on identifying and mitigating risks while ensuring compliance with regulatory standards across various IT processes. This is an exciting opportunity to contribute to a secure and compliant IT environment within a dynamic organization. Apply today for immediate consideration! Responsibilities: Monitor and analyze IT systems for potential

Python PySpark Developer | Compliance | Experienced Hire

Susquehanna International Group

Pennsylvania, USA

Full-time

Overview The compliance technology team develops surveillance, monitoring and reporting tools for the compliance business community. This team is responsible for designing and developing tools for the oversight of Susquehanna's trading activities across all of our products, including options, equities, futures, fixed income, crypto currencies and many others. You'll have the advantage of working in a non-siloed, collaborative meritocracy where you'll have opportunity to solve problems that direc