Top Compliance Manager Jobs

The Product Compliance Manager oversees compliance for Square's Lending products, ensuring adherence to legal obligations and effective risk management within product development.

The FinCrime Product Compliance Senior Manager focuses on developing scalable processes for managing financial crime risks, collaborating with product teams, and ensuring compliance for Wise's Platform products in North America.

As a Manager in Financial Services International Tax Compliance, you will analyze complex tax scenarios, lead teams, and develop strategic tax solutions for multinational clients while ensuring compliance with regulations.

The BSA Officer develops and oversees the BSA/AML/CFT and OFAC Compliance Program, ensuring compliance with laws and regulatory standards, managing risk assessments, and coordinating training and reporting.

The Compliance Testing Manager oversees transaction and control testing, ensures accuracy and compliance, manages a team, and develops test plans.

As a Compliance Manager for Embedded Finance, you'll build compliance infrastructure, oversee fraud and regulatory functions, and work with various teams to ensure compliance across financial services initiatives.

The International Tax Manager will oversee global non-U.S. tax compliance, lead tax operations, manage tax records, collaborate with various departments, and ensure adherence to international tax regulations while driving process improvements.

Manage day-to-day execution of SOX program including controls and testing, lead a global team, optimize processes, and collaborate with auditors.

The Audit Manager I will lead audit engagements, oversee audit processes, mentor staff auditors, and enhance risk management. They ensure audits align with regulatory guidelines and maintain communication with management regarding audit status and findings.

The Manager of SEC Reporting oversees compliance, reporting, and accounting processes. This role ensures timely SEC filings, coordinates with other teams, and supports risk and compliance initiatives, while leading a robust accounting organization.

The Senior Manager, Tax Operations oversees U.S. federal income tax return preparation and compliance, coordinates with tax strategy, advises on compliance, and maintains audit documentation.

The Audit Manager II is responsible for leading complex audits, providing guidance, and overseeing audit processes in compliance with regulatory standards while managing stakeholder relationships and team performance.

The Senior Manager for U.S. Domestic Tax Compliance leads the execution of complex tax compliance, oversees partnerships and filings, and drives process improvements while ensuring technical accuracy and compliance in documentation.

The Sr. Manager, Code Compliance oversees and enhances the Code of Ethics and compliance processes, ensuring regulations and policies are followed while leading a team to improve operational efficiency and manage conflicts of interest.

The U.S. Tax Compliance Manager will oversee the internal tax compliance function, manage federal and state tax filings, and improve tax processes while collaborating with Finance and external advisors.

The Compliance Manager leads a team managing compliance activities related to BSA/AML and OFAC, providing expertise and collaborating with stakeholders to ensure effective risk management practices.

The Senior Manager will lead AML examinations to assess compliance controls at CIBC, using regulatory knowledge to enhance testing methodologies and stakeholder relationships.

Manage government accounting and compliance, ensuring adherence to regulations and standards while supporting US government operations. Lead financial reporting and audits, collaborate with teams, and maintain scalable accounting processes.

The SOX & Internal Controls Compliance IT Manager will oversee SOX compliance, implement control programs, assess IT risks, and ensure effective IT governance within the organization.

The Tax Manager leads tax compliance and planning, focusing on federal and state tax credits for renewable energy projects, ensuring robust internal controls and documentation for financial and compliance standards.

The Compliance Manager will manage compliance frameworks, oversee internal controls, assess risks, report on compliance adherence, and communicate regulatory updates to business units.

The Audit Manager I oversees audits, executes compliance checks, and presents findings, contributing to risk assessment and operational efficiency improvement initiatives.

Lead global non-U.S. tax compliance including VAT and corporate income tax, manage records and teams, and ensure compliance with tax legislation.

The Manager, Compliance Assurance is responsible for ensuring compliance with regulatory requirements, conducting reviews, and advising on corrective measures while leading a team in validation and reporting processes.

The Manager, Compliance Assurance oversees compliance reviews, provides recommendations for corrective measures, and reports on compliance risk assessments to senior management and the Board.