- TD Bank (Greenville, SC)
- …in various products **Shareholder Accountabilities:** + Updates business line policies and Compliance Team procedures + Analyzes Compliance requirements and ... provide a supporting role within the US Corporate Office Compliance ("COC") team . The role will assist...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. We're seeking a Trade Services Operations Compliance Team Lead to oversee a First Line of Defense unit ... daily BSA/AML Red Flags, Sanctions/OFAC issues and conduct Post Processing Compliance Reviews (Quality Assurance). The position requires a strong understanding of… more
- MindPoint Group (Washington, DC)
- Cybersecurity Compliance Team Lead **Department:** GRC **Location:** Washington, DC Text code CTL to ### to apply! Since 2009, MindPoint Group has been the ... etc. + And more! **Job Description** MindPoint Group is seeking an experienced Compliance Team Lead who will be responsible for the overall handling of… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Provider Eligibility and Compliance Representative - Team Lead ** **Job Class: Human Services Program Representative 1** **Agency: Human ... unique and must meet specific criteria to enroll. The Team Lead , provides a leadership role on...and data analysis. + Coordinate the Provider Enrollment unit's compliance with the Medicaid Integrity Audit, the OLA Audit… more
- SMBC (Jersey City, NJ)
- … Department Americas Division is seeking a Vice President of Banking (Americas Team ) Compliance Monitoring and Testing. The Vice President is responsible for ... testing program. This position will principally serve as a Team /Review Lead for monitoring and testing engagements....President will have direct management oversight of a small team of compliance professionals to support monitoring… more
- Amazon (Tempe, AZ)
- … Team . In this role you will be part of the Registration and Compliance Shared Services VCIM team , responsible for resolving Executive and Legal escalations, ... root causes of issues, brainstorm short and long-term solutions, lead stakeholder meetings to prioritize and align on implementation...closely with our colleagues in Executive Seller Relations, Program team , APE and APUK Compliance and SPIM… more
- Amazon (Nashville, TN)
- …Customers. The Global Mile - Cross Border team is seeking a customer centric Customs Compliance Lead , who wants to be part of this journey, and manage a ... responsible for helping develop the operations and execution infrastructure for the compliance team . This person will work closely with various internal teams to… more
- Amazon (Seattle, WA)
- …within regional business units. About the team The PBPSC Policy and Compliance Team (PACT) identifies and analyzes compliance requirements, with ... Ingestion, Requirement Review and Assessment, Product-Type Protocol Management, Secondary Requirements. Lead Technical functions reside within this team , focused… more
- GE Vernova (Atlanta, GA)
- …a member of the Power compliance team , you will report to the Compliance Operations Leader for GE Vernova Power businesses. In your role as Senior ... trends, patterns and red flags. + Work with the compliance team and internal stakeholders to design...digestible stories that identify key business implications. + Support Compliance Operations Leader in continuous process improvement… more
- Southwest Power Pool (Little Rock, AR)
- …Senior or Lead Compliance Specialist or Engineer to join our Compliance team . As the Senior or Lead Compliance Specialist or Engineer , your role ... and we are looking for a member of our team who is passionate about our mission to keep...the workload._ **To be successful as the Senior or Lead Compliance Specialist or Engineer, we're looking… more
- Nelnet (Draper, UT)
- …of creating opportunities for people where they live, learn, and work. The Bank Compliance Lead is responsible for assisting Nelnet Bank in the implementation of ... Management System. This role works closely with the Bank's compliance team and will perform various ...Nelnet associates, management, clients, regulators, and auditors. The Bank Compliance Lead will play a key role… more
- JPMorgan Chase (Tampa, FL)
- …You will be part of the CCOR Asset & Wealth Management Marketing Compliance team ("MAC"), performing "independent" oversight, coverage, advice, and assessment of ... status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President...media, etc. + Excellent interpersonal and communications skills. + Team Player with the ability to work independently +… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance . Learn ... eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance Risk support and oversight to the… more
- LinkedIn (Sunnyvale, CA)
- …Risk & Compliance Lead to join our dynamic Engineering Systems and Compliance team . In this pivotal role, you will lead and manage engineering ... for you and when it is important for your team to be together. This role is located in...activities with the organization: Eg establish and maintain engineering compliance processes and controls covering various compliance … more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance ... role, you will** + Provide oversight and monitoring of business group risk-based compliance programs. + Maintain compliance risk expertise and consulting for… more
- Marriott (Columbus, OH)
- …initiative, we are seeking an innovative and hands-on network compliance and certification leader for our Network Compliance team . This leader will ... to ensure that Marriott network is protected. Also network Compliance leader will set up the Test...this role, you will: + Lead a team of high-performing network compliance engineers to… more
- Lilly (Indianapolis, IN)
- …of Compliance , Cybersecurity will be a key member of the lead team of Cybersecurity Governance, Risk, and Compliance (GRC) at Lilly, serving as both a ... hands-on practitioner and a leader /mentor for the compliance team .... compliance with policy requirements. + **Managerial Responsibilities:** Lead and coach a team of … more
- Medtronic (Minneapolis, MN)
- …**A Day in the Life** This position is an individual contributor on the Ethics and Compliance team who will support the execution of Ethics and Compliance ... programs related to health care professionals (HCPs). The Compliance Specialist will be expected to lead ... and support projects independently and escalate issues to team leadership as needed. The role requires working collaboratively… more
- Nike (Beaverton, OR)
- …this is you, you will work closely with the Global Tax External Reporting and Compliance team and provide support in reviewing the quarterly and annual US GAAP ... WHO WE ARE LOOKING FOR Our Global Tax team plays an important role in fueling the...at NIKE, and we are currently looking for a Lead , Tax External Reporting and Compliance to… more
- Keurig Dr Pepper (Frisco, TX)
- …Team and contributes to the building of internal compliance capabilities of the HR Team . + Partner and lead global HR Team to create and implement ... and in partnership with other key business groups (Legal, EH&S, etc.). + Lead a team of HR Compliance specialists and coordinate their work including… more