- Mizuho Corporate Bank (New York, NY)
- …is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role include: + Collaborating with other… more
- Citizens (Johnston, RI)
- Description Sponsorship Oversight - Network Compliance - AVP As CFG sponsors processors into Payment Networks through its banking license, it is imperative Citizens ... for oversight activities and the maintenance of comprehensive records of compliance to ensure adherence with payment processing standards, data security… more
- BMO Financial Group (Milwaukee, WI)
- **Our Commercial Banking, Corporate Compliance team is looking for a Compliance Officer. We focus on regulatory compliance for Commercial Banking, including ... Lending & Leasing and Treasury Payment Solutions, including Commercial Deposits, Investments and Credit Cards for the US and Canada jurisdictions. You will also be… more
- Capital One (Richmond, VA)
- Manager, Compliance - Local Governance Capital One is a...legal, or audit + At least 3 years of credit bureau reporting experience + At least 5 years ... Role: We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support...join our Governance team to support the US Card Compliance team. The Compliance Manager performs a… more
- 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...brand rules. + In-depth knowledge of payment processing (ACH, credit card), electronic fund transfers, and the regulatory landscape… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... portfolio of benefits to its employees. **Role Description** The Compliance group within SMBC Nikko Securities Inc. serves as...responsible for overseeing the management of the broker dealer's compliance risk and is represented by the Chief … more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... to drive monitoring and testing activities and to prioritize Compliance and other resources as new emergent risks are...emergent risks are identified. This role will include conducting compliance risk assessments of certain US legal entities in… more
- U-Haul (Phoenix, AZ)
- …2721 N Central Ave, Phoenix, Arizona 85036 United States of America he Regulatory Compliance Analyst supports the Compliance , Actuarial, and Finance teams in the ... tracking, and policyholder communications. This position assists in ensuring compliance with Medicare Supplement regulations, coordinating with internal teams on… more
- State of Massachusetts (MA)
- The Massachusetts Gaming Commission (MGC) seeks aGaming Technical Compliance Engineer I, reporting to the Gaming Technical Compliance Manager. This position is ... to other MGC divisions, the Network Operations Center (NOC), and regulatory compliance with MGC licenses. This position assists with implementing and conducting test… more
- ThermoFisher Scientific (Wilmington, NC)
- …(Mon-Fri) **Environmental Conditions** Office **Job Description** **Job Summary** As the GCP Compliance and Process Lead at Thermo Fisher Scientific, you will play a ... pivotal role in driving world-class quality and compliance strategies. This is an exceptionally outstanding opportunity to...and ability to qualify for and maintain a corporate credit card with sufficient credit line for… more