- Intuit (Plano, TX)
- …highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you will be responsible for ... Overview Intuit's Risk Operations team supporting our Global Business Solutions Group (GBSG) is looking for...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- TIAA (Frisco, TX)
- ** Financial Crimes Compliance Associate** This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ... management based on an analysis of the findings. + Communicates with the Financial Crimes Compliance Team and management on FIU-related activities and scenarios… more