- American Express (Phoenix, AZ)
- …analytical and operational support for the company's enterprise-wide GFCC control framework. The US Know Your Customer (KYC) Manager will be responsible for ... you will help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and… more
- Google (Reston, VA)
- Technical Program Manager , Cybersecurity Compliance , Google Public Sector _corporate_fare_ Google _place_ Reston, VA, USA; Washington DC, DC, USA **Mid** ... area. _info_outline_ XMust be a US Citizen to meet customer and compliance requirements, including potential access...in product development with engineers. As a Technical Program Manager for Cybersecurity Compliance in Google Public… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... in the development, implementation and testing of modification and enhancements of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support… more
- Coinbase (Boise, ID)
- …connection, and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating ... to make cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory… more
- City Wide Facility Solutions (Chicago, IL)
- …CHICAGOLAND & NORTHWEST INDIANA City Wide Facility Solutions is actively seeking a Night Manager or Contract Compliance Manager for our Franchise location in ... well-maintained spaces are always in demand. As a Night Manager or Client Compliance Manager ,...a supportive, high-performance team. VALUES & CULTURE Bring value, know your customer , own it, celebrate your… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** **Senior Manager , Specialty Compliance and Ethics** **Location:** Bentonville, AR **Position Summary:** Are you ... passionate about upholding the highest standards of ethics and compliance ? We're looking for a Senior Manager ,...prioritize and manage multiple projects and initiatives + Strong customer service and interpersonal skills + Ability to work… more
- IDEX (Longmont, CO)
- …chances are, we have something special for you. **Position Summary** The Global Trade Compliance Manager will support and maintain a robust compliance ... the IDEX Materials Sciences Solutions Group. The Global Trade Compliance Manager will also work closely with...+ Review and approve external marketing materials. + Address customer requests in a quick turnaround time for Representations… more
- KONE, Inc (Allen, TX)
- …_ Are you ready to make your next career move to join our team as our Trade Compliance Manager - US & Canada for KONE Americas in KONE Allen, TX? + Do you ... a good communicator? + Are you committed to promoting customer focus and driving results? If you answered a...of position: Allen, TX. **Job Duties** As our Trade Compliance Manager - US & Canada, you… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... 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
- Coinbase (Charlotte, NC)
- … compliance , consumer and/or institutional operations * Proven experience as Compliance manager with In-depth knowledge of the industry's standards, ... supported. You will be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure… more
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