- Mastercard (Salt Lake City, UT)
- …and governments realize their greatest potential._ **Title and Summary** Manager, Risk & Compliance - Consumer Compliance and AML -Open Banking The ... and investigation process. Working under general supervision of the Director of Compliance , this role will leverage..., this role will leverage an existing understanding of Consumer Compliance & AML/CFT practices and data… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading ... non-regulatory issue validation. This individual will lead and contribute assessing consumer compliance risks, developing, and executing detailed audit programs,… more
- Capital One (Plano, TX)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... Military experience + At least 7 years in legal, compliance , risk management or regulatory experience in consumer...be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100… more
- AbbVie (North Chicago, IL)
- …understanding of the different industries and associated business models. The Global Compliance Audit Associate Director has the primary function to lead/manage ... global sales and marketing, corporate functions, and other healthcare compliance audits. The role will assist the Director with annual risk assessments and be… more
- HCA Healthcare (Las Vegas, NV)
- …is hired below midpoint of the range. **Introduction** We are seeking a Director Regulatory Compliance and Accreditation with MountainView Hospital to promote ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...benefits may vary by location._** We are seeking a Director Regulatory Compliance and Accreditation for our… more
- LiveRamp (San Francisco, CA)
- … compliance and privacy requirements.** We are seeking a seasoned Senior Director , Tax Reporting & Compliance . This pivotal role involves managing all ... of choice for the world's most innovative companies. A groundbreaking leader in consumer privacy, data ethics, and foundational identity, LiveRamp is setting the new… more
- Medtronic (Minneapolis, MN)
- …world. **A Day in the Life** We are seeking a strategic, experienced, and proactive Compliance Director to help design and build the global compliance ... a standalone public company. Reporting to the company's Chief Compliance Officer, the Compliance Director ...as CCEP, CIPP, or CHC. + Experience in a direct-to- consumer business, CMS billing and reimbursement, and/or have worked… 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 ... requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance Responsibilities: 1.… more
- Scotiabank (Tampa, FL)
- …facing channels, the Uniform Commercial Code (UCC), fraud monitoring/disclosure requirements and consumer compliance a plus. + Familiarity with managed account ... Director , US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the… more
- AIG (Atlanta, GA)
- The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global ... AIG Global Economic Sanctions Policy by working with key stakeholders such as Compliance , Legal, Technology, Operations and the Business Teams. This role will drive… more