- Cognizant (Mountain View, CA)
- …to the Geo PLM lead . + Before all major review milestones ensure compliance of BOMs for AML /AVL information and applicable support documents including, MPN, ... information about each part number is the key to customs compliance and paying duties. The **Sr PLM Analyst ** will also work with Buyer/Planner and PLM roles at… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll bring** + 5-7 years of… more
- SitusAMC (Augusta, ME)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... fundings, margin calls, servicing updates and loan settlements + Lead the process of providing direct operational support to...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of… more
- Robert Half Legal (San Francisco, CA)
- Description We are looking for a detail-oriented Compliance Analyst to join our client's team on a 6-month contract basis. This role is fully-remote and offers ... and thrives in a fast-paced environment. You'll collaborate with cross-functional teams, lead compliance training, support audits, and help shape policies.… more
- Intuit (Mountain View, CA)
- …detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, ... and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- PNC (Cleveland, OH)
- …They will also contribute to efforts ranging from surveillance and AML reviews to audits, governance exercises, and cross-functional projects, bringing both ... a risk lens and a business analyst perspective to drive stronger oversight and greater efficiency....business (eg - business self-assessment and quality reviews). May lead cross functional teams. + Provides risk expertise while… more