AML Compliance Manager - FinTech Platforms
Intuit Financial Services
Intuit is hiring an AML Compliance Manager for Credit Karma to support anti-money laundering compliance across its financial products. Responsibilities include executing compliance obligations and embedding AML requirements in product design. Candidates should have over 5 years experience in regulatory compliance and strong communication skills. This is a hybrid position in San Diego, offering competitive pay and diverse opportunities. Candidates with a Bachelor’s degree in a relevant field and CAMS certification are preferred. #J-18808-Ljbffr
$175k - $236.5k
...Overview AML Compliance Manager â?? Credit Karma Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve... ...compliance. ~ Experience working within fintech, financial services, lending,...PlatformWork at officeLocal areaWorldwide2 days per week$90k - $105k
...The Safety Compliance Manager leads and coordinates safety initiatives that support the AGC San Diego Chapter and its member contractors.... ...leadership needs of the AGC preferred. Proficiency in MS Office platform and related software, as well as a knack for picking up...PlatformContract workFor contractorsApprenticeshipWork experience placementLocal areaMonday to FridayFlexible hoursDay shift$123.2k - $184.8k
...Information Technology Group IT Project Management General Summary This is an exciting... ...the OCIO, the IT Governance, Risk, and Compliance (GRC) team’s mission is to drive IT risk... .... GRC Tool Administration: Utilize GRC platforms such as ServiceNow IRM and AuditBoard for...PlatformWork experience placementWork at officeWork from home$149k - $223k
...regulatory issues in support of commercial transactions and managing compliance obligations and reporting in the West Region.**What you’ll be... ...economy.We operate in all 50 states, from our Deep Water platforms in the Gulf of America to the Pennsylvania Chemicals complex...PlatformFull timeTemporary workPart timeFor contractorsWork experience placementLocal areaRemote workFlexible hours$80k - $95k
...Position Title: Accounting & Contract Compliance Manager Department: Administrative Report to: Sr. Director of Finance & Operations... ...Services IT vendor as well as maintaining employee training platforms (RELIAS and Paylocity) Assist with payroll journal entries...PlatformFull timeContract workTraineeshipCasual workWork at officeLocal areaFlexible hoursAfternoon shift$219k - $296.5k
...seasoned Head of Sanctions Compliance to lead our Global Sanctions... ...protects our customers and our platform. This is a high-impact... ...Engineering, and Operations to manage and enhance automated sanctions... ...leader in Financial Services or FinTech. Domain Expertise: Â...PlatformLocal area$220.6k - $275.7k
...organizational design, talent strategy, performance management). Provide strategic oversight of... ...-eCTD electronic submissions to ensure compliance with health authority, ICH, and global... ...Veeva Vault RIM and publishing platforms) to ensure validated, compliant, scalable...PlatformWorldwide$220.6k - $275.7k
...electronic submissions, regulatory information management systems, and end‑to‑end submission... ...operational excellence, scalability, compliance, and digital innovation across... ...including Veeva Vault RIM and publishing platforms, ensuring validated, compliant, and scalable...PlatformWork at officeLocal areaRemote workWorldwideNight shift3 days per week$80k - $95k
...Director of Compliance and Employee Relations Posting Number: R0004348 Location: Point Loma... ...employment compliance, policy development, and manager coaching while fostering a healthy,... ...in Google Workspace, Zoom (or similar platforms), and Microsoft Excel 5‑7 years of HR experience...PlatformFull timeLive inLocal area- ...Clearway Energy Group seeks a Manager of Regulatory Compliance to oversee its electric regulatory compliance program. Responsibilities include managing compliance with NERC and FERC requirements, preparing audit submissions, and maintaining documentation for compliance...
$190k - $220k
...San Diego that is leveraging its proprietary chemical proteomics platform to conduct proteome-wide footprinting of drug-protein... ...appropriate in vitro and in vivo toxicology studies in a timely manner; manage and oversee the execution of toxicology studies at CROs to...Platform$110k - $165k
...authenticity that delivers peace of mind and protection to individuals and businesses impacted by adversity. The Details The Sr. Compliance Manager will play a key role in supporting Palomar’s growing compliance function by providing regulatory oversight, program review,...Live inLocal areaFlexible hours$172k - $250k
...Director of Information Security Audit & Compliance to join the team. Approved office... ...for establishing global delivery centers, managing internal and external audits, and ensuring... ...formed a multinational, multidisciplinary platform with Grant Thornton Ireland. The platform...PlatformInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week$156.5k - $211.5k
...Intuit Inc. is seeking a Compliance Manager in San Diego focusing on consumer protection regulations such as EFTA and FCRA. This role emphasizes compliance oversight for financial products and involves working closely with various stakeholders to develop clear product...$175.62k - $292.62k
...lead a mission-critical Identity & Access Management organization where uptime and client... ...production events, driving resilience across IAM platforms that support enterprise consumers,... ...models, investment solutions, fintech tools and practice management services,...PlatformWork from home$120.1k - $200.23k
...own growth. Job Overview Product Manager - Investment Reporting & Client... ...for investment reporting and statement platforms Develop knowledge of the functionality... ...affiliation models, investment solutions, fintech tools and practice management services,...PlatformWork from home- ...Overview Compliance and Metering Manager positions manage field and business operations which includes management of the following: resolving issues with customers related to utility usage and metering through subordinate supervisors and field staff; investigating water...Full time
$109.28k - $182.1k
...enhance advisor experience with tools, platforms, and solutions supporting annuity and insurance... .... ~5-7+ years of experience in wealth management, annuities, insurance, or advisor-facing... ...models, investment solutions, fintech tools and practice management services,...PlatformWork from home$129.37k - $215.68k
...Advisory Programs team within LPL’s Wealth Management Group is responsible for shaping and... ...advancing the firm’s advisory strategy across platforms, capabilities, and advisor experiences.... ...models, investment solutions, fintech tools and practice management services,...PlatformWork from home$250k - $315k
...Zip Sales Role Zip is the AI platform for enterprise procurement — built for humans and... ...valuation and has been recognized by Forbes Fintech 50, Fast Company's Most Innovative... ...intelligence and engagement solutions to prospect, manage deal cycles, and ultimately bring on new...PlatformHome officeFlexible hours$30.7 - $51.15 per hour
...settling their entire book of business on LPL's platform based on that advisor's unique goals.... ...with professional maturity who can self-manage Experience with MS Word, MS Excel, MS... ...models, investment solutions, fintech tools and practice management services, ensuring...PlatformWork from home$120.3k - $200.5k
...at LPL is to be the best firm in wealth management. To deliver on this, we are investing in... ...affiliation models, investment solutions, fintech tools and practice management services,... ...broker-dealer, we offer an integrated platform of cutting-edge technology, brokerage, and...PlatformWork from home$161.09k - $268.42k
...evolution, design, and enterprise execution of centrally managed advisory and overlay platforms (Overlay Trading, Tax Overlay, Direct Indexing, Managed... ...of advisor affiliation models, investment solutions, fintech tools and practice management services, ensuring that advisors...PlatformWork from home$209.19k - $348.66k
...content delivery. Organizational Change Management Own the development of a change... ...models, investment solutions, fintech tools and practice management services,... ...independent broker-dealer, we offer an integrated platform of cutting-edge technology, brokerage,...PlatformWork at officeWork from homeShift work$156.35k - $260.59k
...Vice President II, Product Management – Identity & Access Management (IAM) Lead with Purpose... ...prioritization across IAM initiatives, platform evolution, modernization efforts, and... ...affiliation models, investment solutions, fintech tools and practice management services,...PlatformWork from home- ...Collectors Universe, Inc. is seeking a Senior Customs Clearance Manager to manage customs clearance and coordination of international shipments. This position involves overseeing compliance and enhancing shipment processes through collaboration with customs brokers and...Flexible hours
$230k - $297.5k
...leading internet financial platform companies, building the... ...Product, Engineering, Compliance, and Policy to navigate... ...will anticipate and manage legal risks related to... ...anti‑money laundering (AML) and sanctions obligations... ...frameworks in Web3 or fintech contexts. Base Pay...PlatformContract workFlexible hours$109.28k - $182.1k
...Product Owner within the Product Management organization to drive... ...Architecture, Data, and Risk & Compliance to design fit‑for‑purpose... ...workflow orchestration, automation platforms, and human‑in‑the‑loop... ...models, investment solutions, fintech tools and practice...PlatformWork from home$186.56k - $310.93k
...Tracking and Reporting - Must be able to manage opportunity and engagement-tracking... ...functionality of the LPL Financial Advisory platforms. Additional guidance must be given around... ...models, investment solutions, fintech tools and practice management services,...PlatformTemporary workApprenticeshipWork from home- ...budgeting, and forecasting solutions. This role combines hands-on development with technical leadership and requires experience with platforms like IBM Planning Analytics, Anaplan, and OneStream. The ideal candidate will have over 6 years in enterprise financial planning,...PlatformFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Compliance Manager - FinTech Platforms. Be the first to apply!
- head compliance Nacogdoches, TX
- regulatory manager Nacogdoches, TX
- compliance manager Nacogdoches, TX
- manager regulatory affairs Nacogdoches, TX
- regulatory affairs director Nacogdoches, TX
- compliance director Nacogdoches, TX
- regulatory & compliance manager Nacogdoches, TX
- platform product manager Nacogdoches, TX
- platform manager Nacogdoches, TX
- aml manager Nacogdoches, TX

