Compliance Manager, North America Risk and Compliance
$97.9k - $132.2kAmazon Locker
Amazon is seeking a results-driven financial services compliance professional to support the compliance program for Amazon Payments, Inc. (API), a FinCEN-registered money service business operating across multiple US states as a licensed money transmitter. This role will focus on the further development of the API Compliance Program given current and future business products and services.As a Compliance Manager within the 2nd line North America Risk and Compliance Office, you'll be instrumental in ensuring regulatory compliance for API, with a primary focus on financial crimes compliance. This role requires a resilient compliance professional who thrives in a dynamic, high-growth environment and can translate complex regulatory requirements into practical, innovative solutions—including the application of agentic AI to scale and modernize GRC operations. Candidates must demonstrate hands-on experience designing, deploying, or governing agentic AI workflows in a compliance or risk management context.Key job responsibilitiesKey Responsibilities: • Lead the development and implementation of API's compliance strategy, ensuring alignment with legal and regulatory requirements • Provide guidance on AML/CFT compliance matters to cross-functional teams • Conduct comprehensive AML/CFT risk assessments and develop mitigation strategies • Spearhead the creation, documentation, and maintenance of robust compliance policies and procedures • Review, challenge, and approve risk records, policy breaches, and escalation matters • Prepare insightful reports for internal governance committees, highlighting key trends and recommendations • Support examination and external audit processes, ensuring organizational readiness and effective presentation of compliance controls • Monitor regulatory changes and emerging risks, proactively communicating developments to stakeholders • Champion customer-centric compliance solutions that balance regulatory requirements with business objectives • Drive innovation in compliance processes, leveraging data analytics and technology to enhance efficiency and effectivenessAbout the teamJoin our ambitious North America Risk and Compliance team, where we view compliance as a strategic enabler for Amazon's growth. We're passionate about innovation, collaboration, and maintaining the highest standards of integrity. Our team thrives on intellectual debate and is committed to upholding Amazon's core values in everything we do.Basic qualifications- Bachelor's degree or equivalent, or 4+ years of relevant work experience- Experience in compliance, auditing, quality assurance, or regulatory affairs- Knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulationsPreferred qualification - Experience in risk management methodologies and process improvement initiatives- Professional certification such as CAMS, CRCM, or CRPAmazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon also offers comprehensive benefits including health insurance (medical, dental, vision, prescription, Basic Life & AD&D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage), 401(k) matching, paid time off, and parental leave. Learn more about our benefits at .USA, VA, Arlington - 97,900.00 - 132,200.00 USD annuallyUSA, WA, Seattle - 97,900.00 - 132,200.00 USD annually
$74.2k - $129.8k
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...ability to influence and successfully drive compliance programs forward? Do you have an... ...and experience identifying company-wide risk mitigation solutions, while remaining customer... ...seeking an experienced Compliance Program Manager with a proven track record of performance...SuggestedWork experience placementFlexible hours$134.5k - $265.1k
Position Summary Manager - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect...SuggestedLocal areaVisa sponsorship- Company DescriptionProSidian is a Management and Operations Consulting Services firm that delivers value to clients through tailored... .... ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness, Engineering,...SuggestedFull timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
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$100k - $110k
...development nonprofit operations and compliance. The ideal candidate will be... ...in deepening their nonprofit management skills related to social... ...conducting pre-award risk assessments and other due diligence... ...entrepreneurial mindset Note: GDI Americas is only able to consider...For subcontractorWork visa- Company DescriptionProSidian is a Management and Operations Consulting Services Firm... ...services focus on the broad spectrum of Risk Management, Compliance, Business Process, IT Effectiveness,... ...“I Hire Military” Initiative of The North Carolina Military Business Center (NCMBC...Full timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
- ...recruiter for details. Purpose: The Sr. Manager, HR Compliance leads the organization's HR compliance... ...implementation, and regulatory risk management while serving as a trusted... ...and reduce risk exposure Direct the North America HR Audit Program, including audit planning...Flexible hours
$76.08k - $98.9k
...stop until we are all equal. The Compliance Manager manages core compliance operations for Plan... ...privacy compliance and organizational risk management. Charity Accountability... ...Kansas, Maryland, Massachusetts, Minnesota, North Carolina, Ohio, Pennsylvania, Rhode...Work at officeLocal area$114.6k - $191k
...Facility Security Officer Specialist Manager to support security operations for classified... ...is critical to ensuring regulatory compliance, managing risk, and ensuring essential security... ...document control, courier requirements, North Atlantic Treaty Organization requirements...Contract workFor subcontractor$162k - $310k
About the TeamGovernance, Risk, and Compliance (GRC) is foundational to Security delivering mission outcomes at OpenAI. We’re excited about building... ...-impact customers in the public sector. As a GRC Program Manager, you’ll play a pivotal role in achieving US government (USG)...Work at officeLocal areaRelocation packageFlexible hours- ...OverviewFluence is seeking a Program Manager, Prevailing Wage Compliance (PWA) to lead the end-to-end... ...program across active projects in North America, ensuring adherence to federal, state... ...accuracy, completeness, and compliance risks, ensuring alignment with internal systems...Full timeFor subcontractorLocal areaVisa sponsorshipWork visa
$161.93k - $269.88k
...As an AI Governance & Assurance Strategy Manager on the Audit & Assurance team, you will be... ...conducting management system audits, risk assessment reviews, implementation assessments... ...code: 362186 Job ID 362186 Risk, Compliance, and Governance | Risk Technology and...Full timeLocal areaVisa sponsorship$86.45k - $136k
...environmental restoration and operations management at a dozen U.S. Department of Energy... ...in medical radioisotope production in North America and microreactors for various defense and... ...difference. Position Overview: The Compliance Audit Program Manager serves as a key...Contract workFor contractorsWork at officeLocal areaHome officeFlexible hours$200.7k - $229.1k
Senior Manager, Regulatory Affairs - International Advocacy Capital One, a Fortune 100 company and one of the nation's... ...regulators who oversee Capital One. The team champions risk management and regulatory compliance thought leadership and serves as a strategic advisor to...Full timePart timeLocal areaFlexible hours$200.7k - $229.1k
...Overview Senior Manager, Regulatory Affairs - International Advocacy Capital One, a Fortune 100 company and one... ...regulators who oversee Capital One. The team champions risk management and regulatory compliance thought leadership and serves as a strategic advisor to...Full timePart timeLocal areaFlexible hours$187.3k - $213.7k
...Overview Compliance Director, Fair & Responsible Banking Compliance (Regulatory Consumer... ...(F&RB) function, part of the Enterprise Risk Organization's Compliance & Ethics department... ...the development, delivery, and ongoing management of the new Consumer Center of Excellence...Full timePart timeWork at officeLocal area$108k - $162.5k
...tradition with modern innovation. Responsibilities Manager, International Trade Compliance Location: Yakima, WA; Redmond, WA; or Valencia, CA (... .... Promptly report significant issues, potential risks, and compliance concerns to the Empowered Official. Review...Full timeLocal areaFlexible hours- Salesforce is seeking a Manager, Compliance - Public Sector Contracts to lead the validation program across global public sector obligations. You will report to the Chief Compliance Officer and work closely with Legal, Tech, Audit, and Sales leadership to manage FCA exposure...
$176k
...Global Cybersecurity Director - Risk & Compliance - Washington, United States of America Locations : Boston | Washington Who We Are Boston Consulting... ...change. BCG delivers solutions through leading-edge management consulting along with technology and design,...Work at officeLocal area- ...Security Compliance Support Role Provides direct support to the Director Security Governance, Risk and Compliance and security shared service team by assuring information... ...working with Security Incident and Event Management (SIEM) tools, endpoint detection and response...
- ...00-66 frameworks. Significant experience with full cycle Risk Management processes, including cATO, Risk Analysis, Risk Register functional... ...-functional deployments, processes creation and integrations. Nice to have: Privacy (HIPAA) and PCI Compliance experience....
- ...A cybersecurity compliance consulting firm is looking for a GRC Analyst to help organizations manage cybersecurity compliance and risk. This fully remote position involves conducting assessments, developing security policies, supporting compliance audits, and collaborating...Remote work
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- ...Security Risk Management Specialist In depth understanding and hand on experience with NIST 800-53, 800-36 and 800-66 frameworks.... ...cross-functional deployments, processes creation and integrations. Nice to have: Privacy (HIPAA) and PCI Compliance experience....
- Fluence is seeking a Program Manager, Prevailing Wage Compliance (PWA) to lead the end-to-end management of prevailing wage data across grid-scale energy storage projects in North America. You will ensure compliance with federal, state, and local labor requirements and...For subcontractorLocal area
$140.2k - $390.6k
Overview IQVIA is seeking a Director, Managed Access Regulatory Strategy to help build a regulatory strategy offering supporting patient... ....SummaryLocation: Falls Church, Virginia, United States of America; Durham, NC; Boston, MA; Philadelphia, PA; New York, NYType: Full...Full timePart timeImmediate startWorldwide
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