- Intuit (Mountain View, CA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations… more
- Coinbase (Sacramento, CA)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- CH Robinson (Los Angeles, CA)
- …to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
- City National Bank (San Francisco, CA)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- Intuit (San Diego, CA)
- …of our growing Sanctions Operations team within Intuit's CyberCraft department. The Senior Manager Operations role will focus on Intuit's sanctions ... seeking a Manager of Operations as part...Legal and Product teams to monitor, evaluate and strengthen sanctions compliance risk mitigation work, evaluating existing… more
- Coinbase (Sacramento, CA)
- …users can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory requirements, ... including transaction monitoring, sanctions and various screening systems, customer risk scoring, and...and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various regulations… more