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VP Compliance & Fraud Risk

FORT BRAGG FEDERAL CREDIT UNION
Fayetteville, North Carolina
$87,776 - $120,908 a year
  • Develop and execute the credit union's compliance and fraud...
  • Develop and maintain robust fraud prevention and detection...
4 weeks ago

Lead Analyst, Claims / Regulatory Compliance

Molina Healthcare
Louisville, Kentucky
$77,969 - $155,508 a year
Responsible for accurate and timely implementation and maintenance of critical information on claims databases Synchronizes data...
3 weeks ago

Manager, Contracted Services & Compliance

bioMerieux
Saint Louis County, Missouri
$75,612 - $90,055 a year
  • Monitor service performance and address any issues or...
  • Prepare financial reports and forecasts for soft...
3 weeks ago

Lead Analyst, Claims/ Regulatory Compliance - Marketplace

Molina Healthcare
Kenton County, Kentucky
$77,969 - $155,508 a year
Responsible for accurate and timely implementation and maintenance of critical information on claims databases Synchronizes data...
3 weeks ago

Director - Asset Management Compliance

Charles Schwab
Austin County, Texas
$119,000 - $264,600 a year
  • Influence and strategically guide compliance, regulatory,...
  • Oversee the compliance activities that monitor portfolios...
3 weeks ago

Program Manager, Compliance

DoorDash
$159,800 - $235,000
  • Partner closely with cross-functional teams to ensure...
  • Strengthen a culture of compliance with training and...
3 weeks ago

Compliance Coordinator - Modesto, CA

GMG EnviroSafe
Modesto, California
$50,000 - $56,000 a year
  • Act as the primary contact and representative of GMG...
  • Collaborate with our internal research team to stay informed...
2 weeks ago

Business & Compliance Analyst

Lamar CISD
Rosenberg, Texas
$52,560 - $65,321 a year
  • Provide training and guidance to school staff on compliance...
  • Maintain expertise, updates on compliance laws and...
2 weeks ago

Senior Manager, Compliance Technology & Data Strategy - KYC and Watchlist Screening

OKX
$143,000 - $257,000
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized...
1 week ago

Senior Manager, Compliance Technology & Data Strategy - Transaction Monitoring

OKX
$143,000 - $257,000
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized...
1 week ago

Global Regulatory & Sustainability Expert (Product Compliance & Stewardship)

Assent
Chicago, Illinois
  • Act as a trusted subject matter expert in product...
  • Continuously monitor global regulatory trends, industry...
1 week ago

Vendor Compliance Specialist

Bentley Systems
Remote
  • Collaborate with legal, InfoSec, and other relevant...
  • Maintain a vendor risk register and track remediation...
1 week ago

Compliance Officer

Crédit Agricole CIB
United States
$140,000 - $180,000
Summary: Reporting to the Head of Compliance Risk Assessment within the Transversal Compliance Team, the Compliance Risk...
1 week ago

Business Operations, Compliance Products & Strategy

Workstream
$130,000 - $160,000
  • Build a narrative: Help restaurants see non-compliance as a...
  • Define our wedge: What’s the compliance problem we can solve...
1 week ago

Associate Export & Compliance Analyst

Shield AI
Quezon City
  • Ensure compliance with U.S. export control laws specific to...
  • Prepare and manage export licenses, Technical Assistance...
1 week ago