- Snap Inc. (San Francisco, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! ... and risks emerging from investigations and recommend measures to mitigate future compliance risks. Ethics Program Support: + Handle various responsibilities… more
- Charles Schwab (Lone Tree, CO)
- …engaging Compliance Professional to join the team, as a Senior Manager , responsible for conducting risk-based compliance testing within our affiliated ... internal controls, policies, procedures and systems designed to achieve and/or monitor compliance with applicable regulatory requirements. The Senior Manager is… more
- Coinbase (Charlotte, NC)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, ... expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program *What we look for in… more
- Insight Global (Norfolk, VA)
- Job Description Insight Global is looking for a Cybersecurity Compliance Manager to work fully remote in support of one of our largest healthcare clients. This ... candidate will be responsible for establishing and maintaining the overall cyber security compliance program . This position will lead a team of cyber security… more
- NTT America, Inc. (Austin, TX)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Cloud Compliance Manager - Austin, TX to join our team in Austin, ... Texas (US-TX), United States (US). The Cloud Compliance Manager is a lead individual contributor...regulated environments such as finance, healthcare, or public sector. ** Compliance Program Strategy:** + Develop and maintain… more
- Coinbase (Charlotte, NC)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- 3M (Maplewood, MN)
- …The person hired for the position of **Dangerous Goods Transportation Regulatory Compliance Manager ** will be responsible for providing strategic leadership, ... and support all business units within 3M. The Dangerous Goods Transportation Regulatory Compliance Manager will serve as the global DG business process owner… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Compliance Manager Are you an experienced compliance professional ready to lead and enhance compliance programs in the financial services ... industry? We are seeking a Compliance Manager to join a robust Legal...Program , including policies, procedures, training, and surveillance in compliance with regulations. Evaluate new technology projects and vendor… more
- Coinbase (Oklahoma City, OK)
- …Institutional product teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make ... users can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory requirements,… more
- Takeda Pharmaceuticals (Boston, MA)
- …be a necessary contributor to our inspiring, bold mission. **_GOALS:_** The Global Trade Compliance Manager will ensure that Clinical and R&D imports and exports ... my application will be processed in line with Takeda's Privacy Notice and Terms of Use . I further...and empower you to shine? Join us as a Manager , Global Trade Compliance based in Cambridge/Lexington,… more