This position is responsible for planning and the execution of Corporate Audit & Oversight's monitoring and oversight activities to provide reasonable assurance to the Chief Compliance Officer internal business units and delegated vendors are in compliance with regulatory and statutory obligations and requirements. Provides tactical oversight and leadership within the Compliance Audit & Oversight team.
In this role, you will be responsible for the implementation and maintainence of Tech Data's US import program in full compliance with US Customs and Border Protection (CBP) rules and regulations as well as the day to day import operations.
This role will have responsibility over two Microsoft subsidiaries in the region, leading the in-country rhythms, representing the C&C function and leading compliance awareness within the assigned geographies.
In this role, the selected candidate manages a variety of client engagements within FISs Risk, Information Security, and Compliance consulting practice; ensures client satisfaction by delivering value-added services, exceeding expectations, and managing engagements on-time and within budget.
In this role, the selected candidate will drive operational process improvements using statistical methodologies, including identifying causes of process inefficiencies and designing process re-engineering solutions.
The Compliance/Quality Control Manager is responsible for the development, implementation and the administration of Quality Control efforts. This includes the establishment of a quality culture in all areas of the organization.
In this role, you will be in coordination with the Servicing Compliance Director, provide oversight and guidance to assigned areas on compliance risk management systems including policies, procedures, practices, and internal controls.
In this role, you will be responsible for
performs human resources management activities, including identifying performance problems and seeking guidance for remedial action; reviewing performance; and participating in interviewing and selecting staff.
In this role, you will monitor indicator reports to track trends and help ensure that significant trends are being reported to executive management in a concise format and are being addressed in a timely manner.
In this role, you will be responsible for the preparation of numerous US federal as well as state & local income tax returns, the posting and reconciliation of the tax accounting entries, and reporting and analysis of the Group's effective tax rate in the region.
The Compliance Manager is responsible for overseeing day to day activities, to include the creation and deployment of required compliance training and communication and awareness events/tactics, administration and oversight of our learning management system, analyzing results from program effectiveness strategies and implementing remediation plans for improvement, and creating, reviewing and maintaining compliance program policies.
In this role, the selected candidate will apply expert level knowledge while managing creation of communications and research performed by direct reports, across multiple functional areas and in support of multiple product lines.
The Governance and Compliance Manager is responsible for daily management of contract compliance and administrative responsibility of the governance process. This position will also oversee the reporting functions.
The Compliance Database Portfolio Manager role provides strategic thought leadership, applies deep subject matter knowledge of database and technology governance to drive a consistent database architecture, deliver robust and resilient solutions and make decisions that have global impact across the Global Compliance Database landscape of ~2,000 databases.