- SMBC (New York, NY)
- …years in financial services or international law firm, with an emphasis on regulatory compliance . + Experience developing policies and procedures and strong ... Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our ...with SMEs to draft, refine, and finalize clear, comprehensive compliance policy documents adhering to regulatory expectations… more
- Capital One (Richmond, VA)
- …a great place to work. The Role: We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support the US Card ... Compliance team. The Compliance Manager ... data, interpreting it to ensure consistency and adequate Compliance Risk Management + Evaluate Internal Audit, Regulatory… more
- JPMorgan Chase (Columbus, OH)
- …and timely for external data filings required to comply with and fulfill regulatory , financial, external and legal obligations which impact critical bank filings ... Join our team as the CCB Regulatory & External Data Services (REDS) Product Owner....work closely with business owners across Risk, Fair Lending, Legal & Compliance , other Finance and LOB… more
- JPMorgan Chase (New York, NY)
- …role will also involve close collaboration with model review, control, legal , and compliance teams to ensure adherence to all regulatory and compliance ... quo and striving to be best-in-class. As a Product Manager in the Compliance Conduct and Operational...Stories, etc. + Work closely with model review, control, legal , and compliance teams to ensure adherence… more
- Walmart (Bentonville, AR)
- …strategies, and support continuous improvement. The team emphasizes effective communication, regulatory compliance , and risk mitigation to uphold governance ... **Position Summary ** The Senior Manager , Specialty Compliance and Ethics, for...Resources, or related field and 4 years' experience in compliance , ethics, legal , project management, or related… more
- Intuit (Mountain View, CA)
- …ecosystem by delivering impactful business outcomes that strengthen the Intuit brand. Intuit's Legal , Compliance & Policy Organization (LCPO) is seeking a Staff ... Compliance Testing Manager with strong leadership experience... teams to gain a deep understanding of the regulatory landscape and compliance requirements governing our… more
- Bank of America (Charlotte, NC)
- …+ Interpret Relevant Laws, Rules, and Regulations + Project Management + Regulatory Compliance + Stakeholder Management **Shift:** 1st shift (United States ... Description:** This job is responsible for the preparation of regulatory reporting returns for locally regulated legal ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Walmart (Bentonville, AR)
- …for Walmart's marketplace prohibited products policy. **What you'll bring ** + Experience on Legal or Regulatory Compliance teams + Data Analytics & ... **Position Summary ** The Manager plays a critical part of the Item...items. This role will partner with various teams including Compliance , Legal , Merchandising, Operations, and Corporate Affairs.… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …operation rules and laws. + Conduct audits for the purposes of verifying regulatory compliance or finding potentially fraudulent activities. + Because of the ... Gaming Ordinance. The RSI Agents are primarily responsible for responding to regulatory and law enforcement incidents, compliance , and other required details… more
- Danaher Corporation (Seattle, WA)
- …pride in developing innovative approaches that deliver measurable results. Working within LBS' Legal and Compliance organization, the Manager serves as the ... global export control programs, ensuring strategic alignment with EAR, and global regulatory frameworks + Direct APAC customs compliance strategy, including… more