- Intuit (New York, NY)
- …Impact:** Act as a key strategic partner to our Product, Technology, and Operations teams. You will be the driving force that translates complex risk requirements ... of experience in the risk domain, with at least 2 years of proven success leading and mentoring high-performing... years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- Banco Popular Puerto Rico (San Juan, PR)
- …reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to protect bank ... regulators as applicable. * Collaborate with internal partners such as Operations , Compliance, and PS Advisory Group. Education Bachelor's or Master's degree… more