- Intuit (Atlanta, GA)
- **Overview** Come join our team of leaders, learners, and world-class compliance professionals. We are part of an amazing team bringing financial services offerings ... over the world! We are seeking a Staff Product Compliance Manager to guide the company as it grows...comparisons across categories of ethnicity and gender. EOE AA M/F/Vet/ Disability . Intuit will consider for employment qualified applicants with… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing ... the Global Ethics and Compliance Program in order to ensure compliance ...Laws degree ("LL.M") from an American Bar Association accredited law school is strongly preferred.Required Experience: With a Bachelor's… more
- Mizuho Corporate Bank (New York, NY)
- As the Vice President of Compliance AI Initiatives, you will play a pivotal role in shaping the future of AI risk management and compliance within our ... Compliance Department. You will oversee AI initiatives within the Compliance Department and work collaboratively with various Line of Business, Corporate… more
- T. Rowe Price (Baltimore, MD)
- …a difference in ways that matter to you . About this Position Investment Compliance is a dedicated function supporting global asset management processes by ensuring ... compliance with regulatory, prospectus, client-directed, and internal investment and...color, national origin, sex, gender, age, mental or physical disability , marital status, sexual orientation, gender identity or expression,… more
- The Clorox Company (Alpharetta, GA)
- …**Your role at Clorox:** The Associate Director, Global Trade Compliance will lead the strategic direction and execution of world-class ... Global Trade Compliance programs across the enterprise. This role focuses on...we look for:** + Bachelor's degree in International Trade, Law , Business, or a related field. A master's degree… more
- BlackRock (New York, NY)
- **About this role** **Business Unit Overview:** Blackrock's Compliance Department protects Blackrock's reputation and provides client focused advice. It understands ... to champion our clients' interests; + Collaborating with the business to position Compliance centrally into their daily work; + Have client interests at the center… more
- American Express (Sandy, UT)
- …make an impact in this role?** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ... (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity,… more
- American Express (Sandy, UT)
- …and serving as the Subject Matter Experts to support all business and compliance teams. The Global Sanctions Governance- Sanctions Reporting Analyst - will be ... based on enterprise screening standards. + Collaborate with business and compliance with updating relevant documentation based on data standards, as necessary.… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... will assist in the management of an effective global Anti-Corruption compliance program. Resolution of potential issues requires interaction with varied business… more
- Aston Carter (Clemmons, NC)
- Job Title: Global Trade Compliance Manager Job Description We are seeking an experienced Global Trade Compliance Manager to implement and maintain documented ... procedures ensuring compliance with Customs regulations and global trade policy. This...race, sex, age, color, religion, national origin, veteran status, disability , sexual orientation, gender identity, genetic information or any… more