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Alternate job titles: Corporate Compliance Manager | Regulatory Compliance Manager

Designs and develops programs, policies, and practices to ensure that the organization complies with federal, state, and local regulatory requirements. Manages the monitoring of business activities for compliance with applicable rules and regulations. Tracks relevant laws and regulations and directs staff to update operating manuals and procedural documents when regulations change. Prepares compliance status reports for internal management and regulatory agencies as required. Requires a bachelor's degree. Typically reports to top management. Manages subordinate staff in the day-to-day performa more...



Alternate job titles: Government Procurement Compliance Manager | Manager of Government Compliance

Plans and directs the government compliance function; provides corporate-wide focus for efforts relating to compliance with government procurement laws and regulations. Includes oversight responsibility for government contract compliance audit and training functions. Establishes policy on a variety of procurement matters, including government accounting, government property and independent research and development issues. Develops and maintains the company's compliance risk management program to manage legal and regulatory compliance risks based on the Federal Sentencing Guidelines requirement more...


Alternate job titles: Corporate Compliance and Regulations Manager | Manager of Compliance Investigation

Oversees investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Assigns investigations to professional staff and ensures that staff follows approved investigation procedures. Ensures that investigations are properly documented and reports findings to authorities as needed. Helps develop compliance training and recommends proactive measures that will reduce the risk of future violations or non-compliance. Requires a bachelor's degree of related area. Typically reports to a head of a unit/department. T more...


Alternate job titles: Medical Accreditation Compliance Manager

Implements and administers programs, policies, and practices to ensure that organization complies with JCAHO, HIPAA, and accreditation standards. Monitors and administers compliance with federal, state, and local regulations. Acts as a liaison to government agencies and coordinates site visits for regulators. Investigates potential compliance violations and takes corrective action as necessary. Requires a bachelor's degree. Typically reports to a head of a unit/department. Manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/depa more...



Alternate job titles: Banking Regulatory Compliance Manager | Compliance & Bank Secrecy Act Manager

Manages daily activities of the team responsible for identifying suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Implements procedures to ensure compliance with regulations and advises internal departments on how to meet compliance requirements. Leads investigations of suspicious activity and pursues corrective actions, notifying authorities as necessary. Analyzes loss trends and suggests modifications to loss reduction strategy. Stays informed on changes to all related banking regulations. Requires a bachelor' more...


Alternate job titles: Leader Ethics and Compliance Training

Plans and manages the organization's ethics and compliance training programs. Conducts needs analyses and designs training and development programs. Interfaces with functional groups outside the ethics and compliance office to ensure curriculum content and methods meet legal, regulatory, and corporate objectives. Keeps abreast of pending regulatory developments, such as Sarbanes Oxley, through reference sources and interacts with appropriate members of management to obtain insight and ensure training programs meet legislative agendas, at both the Federal and State levels. Oversees the purchase more...



Alternate job titles: Global Operations Regulatory Manager | Global Trade Compliance Manager

Plans and directs the corporation's comprehensive ethics, business conduct and compliance activities for all international operations under senior management direction. Directs the development and implementation of processes, procedures and systems to meet the entities' compliance activities and reporting requirements. Oversees the organization's compliance risk management program to assess, prioritize and manage legal and regulatory compliance risks based on the standards of the Federal Sentencing Guidelines as related to the international operating units. Consults with and provides guidance more...


Alternate job titles: Government Compliance Manager | Government Procurement Compliance Manager

The Manager of Government Compliance includes oversight responsibility for government contract compliance audit and training functions. Plans and directs the government compliance function; provides corporate-wide focus for efforts relating to compliance with government procurement laws and regulations. Being a Manager of Government Compliance develops and maintains the company's compliance risk management program to manage legal and regulatory compliance risks based on the Federal Sentencing Guidelines requirements and benchmarking research, facilitating the systematic assessment and manageme more...


Alternate job titles: Audit and Financial/Business Controls Manager | Audit Manager | Internal Auditing Manager

The Audit/Compliance Manager assists in the design and administration of audit policy and procedure. Oversees the auditing of accounting and financial data of various departments within an organization. Being an Audit/Compliance Manager coordinates projects with external auditors. Writes reports on how to improve finance, operation, and management processes and systems. In addition, Audit/Compliance Manager may require a bachelor's degree. Typically reports to top management. The Audit/Compliance Manager manages subordinate staff in the day-to-day performance of their jobs. True first level ma more...



Alternate job titles: Compliance Investigation Manager | Corporate Compliance and Regulations Manager

The Manager of Compliance Investigation assigns investigations to professional staff and ensures that staff follows approved investigation procedures. Oversees investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Being a Manager of Compliance Investigation helps develop compliance training and recommends proactive measures that will reduce the risk of future violations or non-compliance. Ensures that investigations are properly documented and reports findings to authorities as needed. In addition, more...


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