Manager, CUSO Financial Crime Risk Assessment
Jersey City, New Jersey
Job Description What is the opportunity? The Manager, CUSO FC Risk Assessment will have accountability for supporting the Director, CUSO Financial Crimes Risk Assessment, in ensuring the financial crimes risk assessments (inclusive of anti-...
2d
| Job Type | Full Time |
Austin, Texas
*Description* Join the Global Trade Compliance team and make a positive impact on a company that we are known for impressive products, including iPhone, iPad, Mac, Apple Watch and iOS. We are looking for an outstanding individual with integ...
2d
| Job Type | Full Time |
Manager Compliance II - Issue Validation Readiness
Raleigh, North Carolina
Overview This is a hybrid role that may be hired in Raleigh, Charlotte or NYC. This position is part of the Compliance Strategy & Transformation team, reporting to the Executive Director - Compliance Strategy & Transformation, and is crucia...
2d
| Job Type | Full Time |
Manager Compliance II - Issue Validation Readiness
Raleigh, North Carolina
Overview This is a hybrid role that may be hired in Raleigh, Charlotte or NYC. This position is part of the Compliance Strategy & Transformation team, reporting to the Executive Director - Compliance Strategy & Transformation, and is crucia...
2d
| Job Type | Full Time |
Manager Compliance II - Issue Validation Readiness
New York, New York
Overview This is a hybrid role that may be hired in Raleigh, Charlotte or NYC. This position is part of the Compliance Strategy & Transformation team, reporting to the Executive Director - Compliance Strategy & Transformation, and is crucia...
2d
| Job Type | Full Time |
Manager, Investigations - Business Conduct Office (Ethics and Compliance)
Atlanta, Georgia
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and t...
2d
| Job Type | Full Time |
Manager- Global Trade (Hybrid)
New Orleans, Louisiana
Manager- Global Trade (Hybrid) Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Manager. This role will assist in the building and execution of a global trade compliance program and will work cro...
2d
| Job Type | Full Time |
Compliance Privacy Advisor, Principal Associate
McLean, Virginia
Compliance Privacy Advisor, Principal Associate The Capital One Privacy Compliance team is seeking a Compliance Privacy Advisor, Principal Associate (PA) with a passion for mitigating privacy risk at a technologically focused financial inst...
2d
| Job Type | Full Time |
Manager- Global Trade (Hybrid)
New York, New York
Manager- Global Trade (Hybrid) Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Manager. This role will assist in the building and execution of a global trade compliance program and will work cro...
2d
| Job Type | Full Time |
Manager- Global Trade (Hybrid)
McLean, Virginia
Manager- Global Trade (Hybrid) Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Manager. This role will assist in the building and execution of a global trade compliance program and will work cro...
2d
| Job Type | Full Time |