AML Compliance Lead - FinTech Product Risk & Design
Intuit Inc.
Intuit Inc. is looking for an AML Compliance Manager to join its Credit Karma team in San Diego, CA. This role involves ensuring compliance with AML regulations and managing risks across financial products. Ideal candidates will have 5+ years of compliance experience, strong communication skills, and knowledge of AML processes. The position supports a hybrid work model, fostering collaboration and innovation in a growing fintech environment. Intuit offers a competitive compensation package, including potential cash bonuses and equity rewards. #J-18808-Ljbffr Intuit Inc.
- ...communities we serve. With products like TurboTax,... ...Team Overview The SOX Risk & Compliance Office (SRCO) is a management... ...We’re looking for a Lead, SOX Program Strategy... ...a scalable, well‑designed, and future‑ready control... ...and technology risk. Fintech or software industry experience...RiskWork experience placementWork at office
- ...join Intuit as an IT SOX Lead Risk Advisor within the SOX Risk and Compliance Organization (SRCO).... ...drive a scalable, well‑designed control environment. You... ...mechanisms with engineering, product, and business control... ...accounting. Experience in the FinTech or software industry is...RiskWork at office3 days per week
$175k - $236.5k
AML Compliance Manager - Credit Karma Company Overview Intuit... ...worldwide using products such as TurboTax, Credit... ...from financial crime risk. We are seeking an AML... ...integrated into product design, business operations,... ...Experience working within fintech, financial services,...RiskWork at officeWorldwide2 days per week- ...in San Diego, California, seeks an accomplished Alcohol Compliance and Licensing Manager to lead the compliance program across all locations. You will be... ...applicable regulations. Reporting to the Director of Contracts, Risk Management, and Facilities, you will oversee license...Risk
- Overview Come join Intuit as a Lead SOX Risk Advisor within the SOX Risk and Compliance Organization (SRCO). SRCO is a newly... ..., risk assessment, control design, and optimization strategies. Drive... ...and/or in SOX industry experience, Fintech or Software industry experience preferred...RiskWork experience placement
$211.2k - $316.8k
...are seeking an experienced Product Security engineer to... ...role will drive secure‑by‑design practices, product security risk reduction, and ensure that... ...security expertise, regulatory compliance experience, and strong... ...security techniques. Lead by influence across organizational...RiskWork experience placementWork from home- Intuit is hiring a Lead SOX Risk Advisor to join the SOX Risk and Compliance Organization (SRCO) in a high-impact role. You will drive strategic SOX readiness projects and advise on risk across multiple process areas to maintain financial integrity. Reporting to the Senior...Risk
- ...Energy is seeking a SOX ITGC Senior Program Manager to lead the IT General Controls compliance program under the Sarbanes-Oxley Act. This role requires... ...responsibilities including defining the IT control strategy, managing risks, and ensuring audit readiness. The ideal candidate will...RiskFull time
$158.4k - $237.6k
...supporting effective controls and risk management across SBTPG's... ...& Business Partnership Lead SBTPG finance planning and... ...-functional partnerships (product, operations, risk/compliance, technology) to ensure... ...transaction business, fintech, payments, lending, or regulated...RiskWork at officeRemote work3 days per week- Dexcom is seeking a Compliance Leader to oversee the North America compliance team and partner with business leaders. This role involves leading the execution of corporate compliance, advising on risks related to healthcare interactions, and managing compliance investigations...RiskRemote job
- ...Diego Health is seeking an experienced EH&S professional to lead regulated waste compliance and waste stream management across all UC San Diego Health locations. The EH&S 4 focuses on reducing compliance risk through audits, inspections, training, and process improvements...Risk
- ...experienced Environmental Health & Safety (EH&S) professional to lead regulated waste compliance and waste stream management across all UC San Diego Health... ...locations. The EH&S 4 role focuses on reducing compliance risk through audits, inspections, and training, translating...Risk
$115k - $125k
...Contracts Management Analyst III / Contracts Lead to support the Program Manager Warfare (... ...plans and J&A packages Ensure compliance with FAR, DFARS, NMCARS and applicable Navy... ...and mitigate contractual and programmatic risks while maintaining audit‑ready documentation...RiskContract workFor contractorsWork at officeFlexible hours- ...Director Of Compliance And Issues Management The Director... ...laws. The Director leads the compliance team, partners... ...and business units to design and strengthen... ...initiatives, and implement risk-based compliance strategies... ...regulations, BSA/AML/OFAC, privacy, deposit...RiskWork at office
$207.5k - $281k
...and world-class compliance professionals.... ...and regulatory product compliance program... ...— including AML/BSA, sanctions,... ...leadership on risk implications and... ...business operations. Lead and... ...contribute to the design and execution of... ...experience within fintech, payments, or...Risk3 days per week$32 - $34 per hour
...Advocacy team as a Patient Advocate Lead. In this role, you have the... ...focused on collaboration, productivity, efficiency, and passion... ...accuracy, professionalism, and compliance with company standards Experienced... ...may pose physical safety risks Must be able to pass a background...RiskFull timeWork at officeFlexible hours$119k - $156k
...Senior Lead, Enterprise Master Data At Element... ...built a highly efficient product-driven organization where... ...remediation) Ensure compliance with GDP, SOPs, and ISO... ...leadership on data risks, trade-offs, and investments... ...) Experience designing and operating governance...RiskFull timeFlexible hours$145k - $155k
Veracyte is seeking a Manager for IT & Cybersecurity GRC to lead risk management and compliance for technology controls. This position involves overseeing the IT SOX program and ensuring cybersecurity governance across a regulatory environment. The ideal candidate has over...Risk- ...of CA is seeking a Senior Manager, Compliance, Governance & Assurance to lead the expansion of the company’s certification... ...function to oversee control design and effectiveness, driving continuous improvement across governance, risk and compliance activities. #J-18808...Risk
- ...Executive Vice President, Compliance About the Company Innovative financial technology (FinTech) company Industry Financial... ...knowledge of various financial products and services, is essential. The... ...Hiring Manager Title Chief Risk Officer Functions...Risk
- Encore Capital Group is seeking a Senior GRC Analyst to support IT risk, data governance, and policy management in a full-time role based in the United States. Reporting to the Manager, IT Risk and Compliance, you will define and manage IT policies and standards, and...RiskFull time
- Circle is seeking an experienced AML/KYC leader to oversee onboarding and periodic review processes, ensuring rigorous risk assessment and scalable governance. You will manage... ...workflows. The role emphasizes collaboration with Product, Engineering, and Commercial teams,...Risk
- ...Chief Compliance Officer (CCO) About the... ...role in leading and scaling its... ...candidate will be the designated BSA and OFAC... ...annual corporate risk assessments, and... ...and executing AML and sanctions training... ...that all products and services... ...compliance within the Fintech, Payments, or...Risk
- Mission-Federal-Credit-Union is seeking a Lending Compliance Officer in San Diego, California. In this role, you will serve as the primary... ...business decisions. With a focus on compliance strategy and risk assessments, you’ll conduct audits, monitor transaction testing...Risk
- Compass Group USA, ESFM division, is hiring a Bilingual Safety Manager to oversee safety at client sites and implement HSE training, risk analysis, and safety procedures in hard and soft services environments. The role includes supervising safety for construction...Risk
- YMCA is seeking a Grant & Contract Compliance Manager to oversee the full lifecycle of grant and... .... The candidate will supervise a team and lead audits, trainings, and policy development to strengthen compliance and mitigate risk. #J-18808-Ljbffr Inside Philanthropy, INC...RiskRemote jobContract workMonday to Friday
- ...Company Innovative financial technology (FinTech) company specializing in SaaS-based... ...contracting, corporate transactions, governance, compliance, privacy, intellectual property, and... ..., managing legal and operational risk, and enhancing legal and business processes...Risk
$90k - $105k
Nashville Public Radio is seeking a Safety Compliance Manager to coordinate safety initiatives and lead training programs for the AGC San Diego Chapter. Candidates... ...-10 years of experience in construction safety and risk management. Bilingual communication skills are preferred...Risk- DLA Piper is seeking a Conflicts Analyst to support risk management by resolving conflicts in new client and matter intake, drafting waivers, implementing information barriers, and coordinating with Partners and Professional Responsibility Counsel to help bring in new...RiskWork at office
- ...privacy policies and practices. The position involves advising on U.S. and international privacy law compliance and guiding the firm in mitigating privacy and data-handling risks. The ideal candidate will have a JD degree, active bar membership, and at least 5-6 years of...Risk
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