• Compliance Manager , Sanctions Advisory,…

    Amazon (Arlington, VA)
    …an understanding of sanctions regulations and experience identifying company-wide risk mitigation solutions, while remaining customer obsessed? Amazon is seeking ... an experienced Compliance Program Manager with a proven track record of performance to...Amazon businesses to drive centralized, low-friction solutions for managing risk , allowing them to focus on their core business.… more
    Amazon (11/28/25)
    - Related Jobs

  • Enterprise Payments Product Team Manager

    Regions Bank (Hoover, AL)
    …section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or the most ... managers, product owners, and analysts to meet the bank's strategic goals + Assess risk with new initiatives, ensures team monitors, tracks, and address risk and… more
    Regions Bank (11/27/25)
    - Related Jobs

  • Audit QA Manager

    NTT DATA North America (Charlotte, NC)
    …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + Independently executes assigned QA review and demonstrates sound… more
    NTT DATA North America (11/07/25)
    - Related Jobs

  • Payment Sales Manager - Subsidiary Payments…

    JPMorgan Chase (Jersey City, NJ)
    …such as risk , legal, and compliance, and manage resolution, including conducting AML due diligence reviews of high- risk industry clients. + Work closely with ... portfolio of Large Corporate Asia Pacific HQ clients. As a Payments Sales Manager (PSM) within the Payments Corporate Sales team, you will be responsible for… more
    JPMorgan Chase (10/26/25)
    - Related Jobs

  • Global Financial Crimes Specialist - Quality…

    Bank of America (Clarendon, NC)
    …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Assists ... Our new Belfast facility will strengthen our business continuity planning and risk management capabilities while reinforcing the expertise and value delivered across… more
    Bank of America (01/03/26)
    - Related Jobs

  • Life Science Compliance Manager

    Fujifilm (Annapolis, MD)
    **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws… more
    Fujifilm (12/16/25)
    - Related Jobs

  • Digital Product Manager - (On-Site)

    Regions Bank (Hoover, AL)
    …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... analysis + Prepares and delivers presentations for the bank's senior leadership + Identifies and manages both existing and...measured, and controlled in accordance with the bank's overall risk management protocols + Teams effectively in a matrixed… more
    Regions Bank (11/15/25)
    - Related Jobs

  • Payments Sales Manager - Broker Dealers…

    JPMorgan Chase (Jersey City, NJ)
    …of the regulatory and compliance environment in the market with strong experience in AML /KYC risk and control process. JPMorganChase, one of the oldest financial ... Broker Dealers and Market Structure Payments Sales team! As a Payments Sales Manager within the Financial Institutions Group - North America Broker Dealers and… more
    JPMorgan Chase (10/24/25)
    - Related Jobs

  • Manager , Fraud Investigations

    Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
    …while meeting Investigation standards. You will partner with other Fraud Operation teams, AML , Legal, Risk , and Compliance to drive operational excellence in the ... . The role We are seeking a talented and self-motivated Manager to assist in leading our Special Operations team in Fraud… more
    Galileo Financial Technologies, LLC (12/30/25)
    - Related Jobs

  • Subpoenas & Legal Requirements Unit Manager…

    FirstBank PR (San Juan, PR)
    …Consults with the Legal Division as needed. . Prepares reports for Senior Management regarding critical, significant, or high- risk legal requirements. Assists ... Unit Manager (Subpoenas & Legal Requirements) Our Company At...and files motions. Ensures compliance with the Bank's BSA, AML and OFAC policies, and is responsible for reporting… more
    FirstBank PR (10/31/25)
    - Related Jobs