- Amazon (Tempe, AZ)
- Description The goal of the Americas Account Compliance team is to build seller trust by maintaining a consistent, high quality seller experience (SX) while also ... and seeking a dynamic candidate to help manage our INFORM Consumers Act seller verification controls and...for sellers as the program matures and develops. The Account Compliance Risk Manager will be responsible… more
- Amazon (Tempe, AZ)
- Description The goal of the Americas Account Compliance team is to build seller trust by maintaining a consistent, high quality seller experience (SX) while also ... we grow. This role will report to the Brazil Account Compliance Program Manager and will support...project management experience - Combined 5+ years of KYC, INFORM Consumer Act , or other AML-related experience… more
- Amazon (Tempe, AZ)
- Description The goal of the Americas Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving ... optimal SX as we grow. The Sr. AML and Account Compliance Program Manager will be responsible...Canada's federal anti-money laundering and terrorism financing ("AML/TF") regime, INFORM Consumers Act (for US customers) as… more
- DoorDash (Tempe, AZ)
- …regional restaurants across the US. About the Role We're looking for a Strategic Account Executive to join our team to help bring the most valuable merchants onto ... matching, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and...with applicable laws (eg Colorado Healthy Families and Workplaces Act ) (for salaried roles: flexible vacation, plus 80 hours… more
- Highmark Health (Phoenix, AZ)
- …including "wins and losses" to capture product gaps and best practices to inform product/service development + Attend industry events to network and promote the ... this, all employees must comply with both the Health Insurance Portability Accountability Act of 1996 (HIPAA) as described in the Notice of Privacy Practices and… more
- Liberty Utilities (Litchfield Park, AZ)
- …plans to meet emerging regulatory requirements + Monitor and forecast water quality compliance and wastewater treatment costs + Support regions with budget ... Manager, Water Quality to lead our water and wastewater compliance programs across multiple states. In this role, you'll...planning and rate-making activities related to water quality and treatment + Act as a key liaison… more
- Gilead Sciences, Inc. (Phoenix, AZ)
- …poster. NOTICE: EMPLOYEE POLYGRAPH PROTECTION ACT (http://www.dol.gov/whd/regs/ compliance /posters/eppac.pdf) YOUR RIGHTS ... professionals to help build educational platforms, generate insights and inform the execution of current and future brand and...opinion leaders in the heme, hem/onc, and CAR T treatment areas to advance adoptions for the use of… more
- Acxiom (Phoenix, AZ)
- …business growth. + Provide strategic leadership in data governance initiatives, ensuring compliance and data integrity. + Analyze marketing data to generate insights ... that inform decision-making and enhance campaign performance. + Conduct regular audits of Marketo systems, identifying and addressing issues while ensuring best… more
- City National Bank (Phoenix, AZ)
- …Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... clients Provide guidance to clients on issues requiring immediate attention. Inform Client Contact Center Management of potential problem situations and issues… more
- Medtronic (Tempe, AZ)
- …the responsible subcategories to support strategy building and execution, and inform strategic decision-making + Achieve (year-on-year) value improvements for all ... with key functions that support supply management (eg, legal, finance, quality/ compliance ) + Lead in Supplier Relationship Management activities for the responsible… more