- Intuit (Mountain View, CA)
- …for our customers all over the world! We are seeking a Senior Regulatory Compliance Manager to support our money transmission and regulatory product ... including policies, procedures, and controls related to money transmission and consumer financial protection. + Execute compliance monitoring and testing,… more
- TD Bank (Mount Laurel, NJ)
- …regulations or interpretations warrant escalation or re-evaluation. + Certified Regulatory Compliance Manager (CRCM) a plus **Customer Accountabilities:** + ... management system (CMS) program through compliance activities. + Serving as Compliance owner or resource on projects involving consumer laws and regulations… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …Management, and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program ... The role is highly strategic and operational, requiring the manager to bridge the gap between business goals, technology,...with BSA/AML, OFAC, and other applicable regulations. + Ensure compliance with federal and state consumer protection… more
- TD Bank (Mount Laurel, NJ)
- …planning, risk assessment, and execution of audits and related processes. The US Consumer Compliance team is primarily responsible for auditing US Consumer ... budgets, and project plans. The main function of the Audit Manager II - US Compliance Audit is to oversee testing of design and operational effectiveness… more
- TD Bank (New York, NY)
- …escalate issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls, ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- BMO Financial Group (Milwaukee, WI)
- …grades for the quality and risk profile of the portfolios reviewed and the compliance of the related unit(s) with bank policies and procedures. + Recommends action ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more
- Coinbase (Des Moines, IA)
- …and thereby amplifying their effectiveness. * Coordinate and drive projects across Compliance verticals (eg, Consumer & Base, Institutional, Central ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling the… more
- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager , Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our ... + Strong knowledge of regulatory requirements relevant to e-commerce, including consumer protection, product compliance , advertising, product safety, trademark,… more
- LiveRamp (San Francisco, CA)
- … compliance and privacy requirements.** _We are seeking a highly experienced Senior Manager , Global Tax Accounting and US Tax Compliance . This pivotal role ... 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
- NBC Universal (Universal City, CA)
- …content. The spin-off is expected to be completed during 2025. The Associate Manager , Licensing & Compliance is responsible for supporting Universal Studios ... related to liquor, amusement, entertainment, and charitable solicitation activities. The Associate Manager , Licensing & Compliance serves as a central resource… more