- 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
- Compass Group, North America (Seattle, WA)
- Levy Sector Position Title: Alcohol Compliance Team Leader Pay Range: $31.37 to $33.37 Diversity of thought and inclusion for all is what drives our success ... check us out by following the link below: http://www.levyrestaurants.com/who-we-are/ Job Summary Alcohol Compliance Team Leader Job Summary: The Alcohol … 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
- JPMorgan Chase (Wilmington, DE)
- …and Reporting, and Risk Control Self-Assessment. **Job Responsibilities** + Support the Card Compliance team for the effective execution of the firm-wide ... status quo and striving to be best-in-class. As a Compliance Risk Management Lead , you will effectively...(CCB) Card business, in addition to serving as the team 's subject matter expert for specific regulations in executing… 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...otherwise balance the workload._ **To be successful as the Lead Compliance Specialist or Lead … 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)
- …be best-in-class. As part of the CCOR Asset & Wealth Management Marketing Compliance team ("MAC"), you will perform "independent" oversight, coverage, advice and ... Summary** Bring your expertise to JPMorgan Chase & Co's Compliance , Conduct and Operational Risk (CCOR), where you are...Morgan Wealth Management businesses. Be part of our centralized team as an expert in marketing-related obligations (eg, FINRA… more
- Wells Fargo (Charlotte, NC)
- **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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to support the business aligned compliance functions on the Fixed Income Sales & ... Trading Compliance Team . This role within the Fixed Income Sales & Trading Compliance Team is the Business Aligned Compliance Officer (BACO) for 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
- 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
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer as part of the Compliance team for the Consumer, Small and Business Banking ... role, as part of Independent Risk Management, will support execution of the Compliance Program Framework. **In this role, you will:** + Provide oversight and… more
- Stanley Black and Decker (New Britain, CT)
- …including updates and periodic touchpoints with investigators. + Work with the broader SBD compliance team to lead and participate in projects to ... , you'll be part of our Global Ethics & Compliance team working as a virtual employee...virtual employee and reporting directly to the Global Ombuds Leader . You'll get to: + Partner with the Sr.… 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
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