Compliance AML Analytics Expert

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. Compliance AML Analytics Expert Want more jobs like this?GetData and AnalyticsjobsinAmsterdam, Netherlandsdelivered to your inbox every week. Want more jobs like this? GetData and AnalyticsjobsinAmsterdam, Netherlandsdelivered to your inbox every week....

January 21, 2025 · 5 min · 951 words · Erin Klein

Compliance Analyst

Who are we?Equinix is the world’s digital infrastructure company®, operating over 260 data centers across the globe. Digital leaders harness Equinix’s trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility, speed the launch of digital services, deliver world-class experiences and multiply their value, while supporting their sustainability goals.Joining our operations team means that you will be at the forefront of all we do, maintaining critical facilities infrastructure as part of a close-knit team delivering best-in-class service to our data center customers....

January 21, 2025 · 1 min · 160 words · Victoria Jones

Compliance and Operational Risk Manager- Electronic Trading

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January 21, 2025 · 1 min · 31 words · John Roberts

Compliance and Operational Risk Manager- Enterprise Architecture

Want more jobs like this?GetSoftware Engineeringjobsdelivered to your inbox every week. Want more jobs like this? GetSoftware Engineeringjobsdelivered to your inbox every week. Select a locationGet Jobs Select a location Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!Job Description:Risk manager will be responsible for assessing risks and control effectiveness for enterprise architecture and technology management practices and procedures within Global Technology....

January 21, 2025 · 4 min · 705 words · Christopher Riley

Compliance and Operational Risk Manager- Foreign Exchange Coverage

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January 21, 2025 · 1 min · 27 words · Wayne Sanchez

Compliance Associate - Testing (Hybrid)

We are interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas or take over sponsorship at this time.About the Role:This position will participate in the development, implementation and performance of compliance testing and monitoring to support the company’s continued compliance with federal, state, and local laws and regulations and with the company’s policies and procedures in connection with the operations of the company’s online lending business....

January 21, 2025 · 3 min · 427 words · Tony Vaughn

Compliance Conduct and Operational Risk (CCOR)Control Manager - Senior Associate

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Senior Associate in Compliance Conduct and Operational Risk Control Management(CCOR) spearhead and oversee a high-impact Compliance Risk Assessment (CRA) program across multiple Lines of Business (LOBs) and Corporate Functions....

January 21, 2025 · 4 min · 756 words · Rebecca Schmidt

Compliance Conduct and Operational Risk - Control Manager - Associate

Join the team that contributes to maintaining oversight of the firm’s compliance, conduct and operational risk management activitiesAs a Control Management Associate within Compliance, Conduct and Operational Risk (CCOR) team, you will be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner....

January 21, 2025 · 3 min · 622 words · James Adams

Compliance Content Senior Program Lead

Ready to be pushed beyond what you think you’re capable of?At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system....

January 21, 2025 · 3 min · 636 words · Jennifer Marquez

Compliance Counsel - USDS

ResponsibilitiesAbout TikTok U.S. Data SecurityTikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U....

January 21, 2025 · 1 min · 152 words · Gary Cooper

Compliance Engineering - Delivery Management - Governance & Framework Management - Associate

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January 21, 2025 · 1 min · 25 words · Cassidy Franklin

Compliance Governance & Operations Project Delivery Manager

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January 21, 2025 · 1 min · 27 words · Patrick Harris

Compliance Lead, Fair Lending

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.Affirm’s Compliance team designs and implements a compliance program that enables Affirm to proactively adhere to regulatory requirements while also identifying and addressing potential regulatory issues that may arise. Compliance program activities include advisory, guidance & training, independent testing & monitoring, reporting, escalation, and oversight....

January 21, 2025 · 5 min · 990 words · Joshua Callahan