- Intuit (Mountain View, CA)
- …guidance to product and or business partners on financial crimes compliance risks associated with fintech product launches and enhancements + Familiarity ... is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... the New Product , Underwriting, Risk Management, Compliance , IT Risk...strategic planning within area of coverage. Reports to a senior member of Private Side Compliance Advisory… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Core Payments is seeking a Senior Technology Product Analyst to lead the design, development, delivery, and maintenance of Money Movement products ... The ideal candidate will have deep expertise in payment rails, technical product analysis, and cloud-hosted payment applications, with hands-on experience in Oracle… more
- Canvas Inc. (Huntsville, AL)
- Huntsville, AL, USA | Full Time Job Title: Product Integrator/Acquisition Analyst Location: Huntsville, AL (On-site) Canvas provides engineering services and ... a responsive, efficient, and affordable manner. Duties: + Proactively address the Product Manager's (PdM) needs, leveraging critical thinking skills to develop and… more
- Parker Hannifin Corporation (Cleveland, OH)
- …adjustments to USG compliance policies to mitigate risks. + Facilitate Compliance Officer Forums: Design and implement forums to communicate program ... program. Supervision: + Direct the daily activities of the Senior USG Compliance Managers. + Supervise outside...+ Expertise in Key Areas: Proven experience in ethics, compliance , contract and program management, product integrity,… more
- IBM (Yorktown Heights, NY)
- …Product Writer, you will work closely with IBM Quantum's chief experience officer , senior content strategist, and editor-in-chief to create clear, compelling ... quantum computing to the world and maintains a diverse team of marketing, product , and content professionals working to introduce quantum to the largest audience as… more
- Halliburton (Houston, TX)
- …and services to the global energy industry. Overview: Under broad discretion, this senior compliance counsel role will report to either the Western Hemisphere ... Compliance Manager or the Chief Ethics and Compliance Officer . As a collaborative leader among the Global Ethics & Compliance team, the successful… more
- TD Bank (New York, NY)
- …and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is...communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as a… more
- Jackson National Life Insurance Company (Chicago, IL)
- …one or more processes and may manage cross-functional projects as requested by JNAM's Chief Compliance Officer and Compliance team. + Updates compliance ... Administrative Assistant is responsible for providing administrative support for JNAM Compliance . The Administrative Assistant also assists with the Code of Ethics… more