- Intuit (Mountain View, CA)
- **Overview** We are part of the Fintech organization that powers Intuit's money movement platform, enabling prosperity for customers across QuickBooks, Mailchimp and ... TurboTax. The Risk Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud, financial...The compliance risk pertains to a wide range of regulatory domains such as Anti-Money Laundering (AML), Consumer Protection,… more
- Intuit (Mountain View, CA)
- **Overview** Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million ... key results at the program-level, and driving the data strategy across all involved teams. + Design, build, deploy,...interpretability, and compliance with FCRA, ECOA, and other relevant regulatory frameworks + Contribute to the evolution of our… more
- Intuit (Mountain View, CA)
- …risk and analytics spaces. ? Make decisions that impact cross-functional priorities, strategy , and outcomes related to global business solutions. ? Collaborate ... **Overview** Intuit's Global Business Solutions Group empowers millions of businesses...enhance our business offerings. The Money Services team offers fintech offerings like Payments, Payroll, Bill Pay and Capital… more
- Intuit (Mountain View, CA)
- …risk and analytics spaces. * Make decisions that impact cross-functional priorities, strategy , and outcomes related to global business solutions. * Collaborate ... **Overview** Intuit's Global Business Solutions Group empowers millions of businesses...our business solutions initiatives, while navigating the complexities of Fintech Risk, alongside our core financial management business. If… more
- Ankura (Los Angeles, CA)
- …former regulators has extensive collective experience obtaining and maintaining thousands of regulatory licenses for Fintech companies in areas like money ... from the day of licensure through reporting, annual renewals, and all state regulatory examinations. Once a company is licensed, Ankura can serve as the overall… more
- Intuit (Mountain View, CA)
- **Overview** **Join our mission** Intuit is a global technology platform that helps our customers and communities overcome their most important financial challenges. ... opportunity to prosper. **Overview** We are part of the Fintech organization that powers Intuit's money movement platform, enabling...this role, your focus would be to build the strategy and roadmap to accelerate our mission to elevate… more
- Ankura (San Francisco, CA)
- …team has centuries of collective experience obtaining and maintaining thousands of regulatory licenses for Fintech companies in areas including money ... on a case to case basis. Responsibilities: + Working knowledge of state regulatory , exam and licensing process. May include conducting additional research as needed;… more
- Intuit (Mountain View, CA)
- …Research: Experience with market research and data analysis to inform product strategy . + Regulatory Knowledge: Knowledge of financial regulations and compliance ... business owners, and the self-employed achieve their dreams of prosperity. Intuit's Global Business Solutions Group (GBSG) is dedicated to delivering a portfolio of… more
- Walmart (Sunnyvale, CA)
- …development of future-ready platforms that drive both user satisfaction and regulatory compliance. + Build and oversee capabilities that guarantee accurate, timely ... of earnings, seamless tax reporting for contractors (such as 1099s and global equivalents), and transparent, user-centric experiences that foster trust. + Design and… more
- Coinbase (Sacramento, CA)
- …technology companies. You will collaborate with senior leaders to establish privacy strategy and product standards, identify and track global privacy ... Familiarity with privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance, PSD2). CIPP or… more