- Capital One (Mclean, VA)
- …executing risk-based compliance transaction testing under the leadership of a team leader , for the purpose of independently assessing business line adherence ... Principal Associate, Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible for… more
- Emerson (Marshalltown, IA)
- …to business systems analysts and programmers. + Work with Global Trade Compliance team to execute strategy, seek automation opportunities and leverage ... **Trade Compliance Specialist is responsible for ensuring compliance...paced environment and work both independently and as a team . + Correspond with external organizations such as customs… more
- NextEra Energy (Houston, TX)
- …energy industry, join our team today. **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination ... ** Compliance Manager** **Date:** Oct 29, 2025 **Location(s):** Houston,...maximize market value for our customers and stakeholders. Our team is skilled in market analysis, trading, risk management… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do ... to use your experience and knowledge to take the lead on high-impact compliance initiatives at a...certified in CRCM, CCBO, and/or CUCE? Join a collaborative team where compliance isn't siloed - it's… more
- Meta (Chicago, IL)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and cross-functional… more
- KeyBank (Cleveland, OH)
- …Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance ... Assist with issues management and resolution. Participate in or lead various projects related to mitigating risk to Key....to Key. Assist the broader Commercial Lending and Servicing Compliance team with various aspects of business… more
- Raymond James Financial, Inc. (Memphis, TN)
- **Essential Duties and Responsibilities** As a core member of the Compliance team , you will serve as a subject matter expert on securities industry regulations ... processes, policies, and procedures to ensure adherence to regulatory requirements. Lead compliance -related projects and change initiatives from inception… more
- Ralliant (Chandler, AZ)
- …audit committees. Team Leadership + Train and support a cross-functional compliance team . **Qualifications:** + Bachelor's degree in Accounting, Finance, or ... and government regulations. **Key Responsibilities:** SOX & Internal Controls + Lead SOX compliance activities, including risk assessment, control design,… more
- Armed Forces Benefit Association (Alexandria, VA)
- …is seeking a strategic and experienced Assistant Vice President, Insurance Compliance to lead our compliance team and drive the development and execution ... who serve. Key Responsibilities + Lead and manage a team of compliance professionals, fostering development and performance. + Design, implement, and monitor… more
- Zscaler (San Jose, CA)
- … Program Manager-Federal Compliance Programs to join our Technology Risk & Compliance team . This role offers flexibility to work remotely within the United ... and help shape the future of cybersecurity. Our Engineering team built the world's largest cloud security platform from...made us and our multitenant architecture today's cloud security leader , with more than 65 million users in 185… more