Compliance Manager Compliance Systems Control

Company: VirtualVocations
Location: Corpus Christi
Posted on: September 25, 2024

Job Description:

A company is looking for a Compliance Systems & Control Manager.

Key Responsibilities:

Lead and manage a team of six compliance experts
Develop, enhance, and maintain compliance systems
Research compliance-related risks in the cryptocurrency business

Required Qualifications:

10+ years of experience in international compliance/financial crime compliance and system development
Proven experience in managing and leading a team and compliance product
University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
ACAMS or ACFCS certification preferred
Experience in Compliance RegTech startups and traditional banks

Keywords: VirtualVocations, Corpus Christi , Compliance Manager Compliance Systems Control, Executive , Corpus Christi, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

Let Corpus Christi recruiters find you. Post your resume for free!

Get Corpus Christi Executive jobs via email.

View more Corpus Christi Executive jobs

Other Executive Jobs

Operations Manager Accelerated Trainee - ES Gulf Area
Description: ABOUT THE COMPANYRepublic Services, Inc. NYSE: RSG is a leader in the environmental services industry. We provide customers with the most complete set of products and services, including recycling, (more...)
Company: Disability Solutions
Location: Kenedy
Posted on: 09/30/2024

Lawn and Tree General Manager
Description: Job Type br br Full-time br br Description br br Sign-on Bonus of up to 10k - depending on experience br br Starting 65k Salary plus Monthly Revenue Bonus based on experience (more...)
Company: ABC Home & Commercial Services
Location: Corpus Christi
Posted on: 10/6/2024

DIRECTOR CLINIC OPERATIONS - SPOHN MEDICAL GROUP
Description: Description br Summary:Provides essential leadership to the Clinic Managers Accountable for the financial and quality performance of all of the Health Clinics Ensures that the nursing,
Company: Christus Health
Location: Corpus Christi
Posted on: 10/1/2024

Salary in Corpus Christi, Texas Area | More details for Corpus Christi, Texas Jobs |Salary

Operating Room Manager
Description: USPI Texas Orthopedic Center of Excellence is seeking a motivated Operating Room Manager -to join our team. We have 5 OR rooms and 1 Treatment room. We perform outpatient surgical procedures in GI, Orthopedic, (more...)
Company: USPI
Location: Corpus Christi
Posted on: 10/4/2024

Assistant Manager, Competitive Pay, Immediate Need!
Description: Dominos Team BAM -has an immediate need for -Assistant Managers -at our restaurant Ideal candidate is an enthusiastic and dedicated leader, who loves to help their team and provide excellent customer (more...)
Company: Domino's Pizza
Location: Rockport
Posted on: 10/4/2024

Service Manager
Description: Requisition Number: 171890 br br Job Description br br Cintas is seeking a Service Manager to directly manage our customer facing Service team. Responsibilities include hiring and performance (more...)
Company: Cintas
Location: Corpus Christi
Posted on: 10/4/2024

Lawn and Tree General Manager
Description: Job Type br br Full-time br br Description br br Sign-on Bonus of up to 10k - depending on experience br br Starting 65k Salary plus Monthly Revenue Bonus based on experience (more...)
Company: ABC Home & Commercial Services
Location: Corpus Christi
Posted on: 10/7/2024

Plasma Center Manager
Description: Would you like to join an international team working to improve the future of healthcare Do you want to enhance the lives of millions of people Grifols is a global healthcare company that since 1909 (more...)
Company: Grifols
Location: Corpus Christi
Posted on: 10/2/2024

Manager Supply Chain - Materials Management Logistics
Description: Job DescriptionDescriptionSummary:This position is responsible for providing managerial continuity to the distribution of disposable supplies, patient equipment and replenishment. Responsible for assisting (more...)
Company: CHRISTUS Health
Location: Corpus Christi
Posted on: 10/6/2024

Senior Marketing Campaign Manager
Description: A company is looking for a Senior Marketing Campaign Manager to lead and execute strategic B2B marketing campaigns.
Company: VirtualVocations
Location: Corpus Christi
Posted on: 10/6/2024

Loading more jobs...

Compliance Manager Compliance Systems Control

Didn't find what you're looking for? Search again!

Other Executive Jobs

Log In or Create An Account