- Intuit (Atlanta, GA)
- **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 (Atlanta, GA)
- …and alignment. Attendance is expected and fully supported. 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 other compliance solutions ensuring … more
- Bank of America (Atlanta, GA)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders… more
- Bank of America (Atlanta, GA)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...responsibilities include working directly or through the emerging risk, compliance officers for the Front Line Units (FLUs) and… more
- Cummins Inc. (GA)
- …relevant equivalent experience required. + This position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + ... **DESCRIPTION** We are looking for a talented **Customer Identity & Access Manager Engineer** to join our team specializing in **Systems/Information Technology** for… more
- Bank of America (Atlanta, GA)
- …the direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front… more
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