Lead Sanctions Investigations & Compliance Manager
Intuit Financial Services
Intuit is seeking a Sanctions Compliance Manager to lead complex investigations into potential sanctions violations and mitigate financial crime risks. You will analyze high‑risk transactions, gather evidence from multiple sources, and prepare reports for senior leadership. Collaborate with Legal, Compliance, Operations and Business Units to resolve alerts, stay current on sanctions regulations, and guide partner teams. #J-18808-Ljbffr Intuit
$137k - $185.5k
Overview We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions Investigations to join our Sanctions Compliance Office. In this... ...to make a significant impact. Responsibilities Lead and conduct complex, end-to-end investigations into...SuggestedWork at office$135.8k - $169.8k
...Role Summary RV Tech seeks an entrepreneurial, hands‑on Compliance & Investigations Manager to help establish the Corporate Compliance Function from... ...function. You will execute the implementation of the CMS and lead day‑to‑day investigations. You will be responsible for...SuggestedHourly payFull timeContract workPart time- Quantifind is seeking a product leader to define and build our sanctions compliance offering. You will partner with product leadership, engineering, data science, design, sales, customer success, and external customers to shape a focused strategy and MVP that addresses...Suggested
- ...responsibility for helping define and build our sanctions compliance product offering You will work... ...the realities of screening and investigation workflows and know where existing tools... ...products that help organizations detect and manage real-world risk. You are drawn to this...SuggestedFull timeWork at officeRemote workFlexible hours
- LinkedIn in Mountain View is hiring a Senior Technical Investigator to join Trust Investigations. You will lead complex scams investigations, develop detection rules, and collaborate with product, engineering, and data science to reduce fraud at scale. You will act as...Suggested
- A leading automotive technology company located in Palo Alto seeks a Compliance & Investigations Manager to establish its Corporate Compliance Function. You will be instrumental in implementing a tailored Compliance Management System and ensuring compliance with a complex...
$160k - $230k
...seeking an experienced, hands‑on, Compliance Manager to enhance our government,... .... Responsibilities Lead Corporate and International... ...reporting mechanisms. Identify, Investigate, and Resolve Compliance... ...compliance domains: anti‑corruption, sanctions, export controls, data...Contract workWorldwideFlexible hours- ...Officer to support the BSA Officer in enforcing the U.S. Bank Secrecy Act, PATRIOT Act, and AML/CTF requirements. You will manage investigations, escalate suspicious activity, draft SARs, perform due diligence on foreign counterparties, and strengthen the BSA-AML program...
- ...seeking a strategic privacy compliance and operations individual contributor... ...project leadership, risk management, and operational excellence,... ...privacy requirements.Lead privacy assessments, including... ...countries currently on embargo or sanctions status.Certain information you...Work at officeLocal areaWorldwideFlexible hours3 days per week
- Intuit Inc. seeks a Group Manager of Lending Compliance to lead the compliance program governing consumer and small business lending, including QuickBooks Capital’s offerings and lending marketplace. This is a senior leadership role overseeing a growing team and serving...3 days per week
- ...currencies, we are a leading processor of USD payments... ..., Engineering, Risk, Compliance, and Data teams.... ...disputes/chargebacks, sanctions/AML-adjacent signal work... ...exceptions and investigations, routing/authorization... ...processing and asset management. We offer a competitive...
$110.08k - $264.96k
...transaction monitoring, payment method management, foreign exchange conversion,... ...TikTok platform. The Global Payment Compliance team leverages industry and technological... ...a detail-oriented and strategic Sanctions Remediation Lead to drive critical enhancement initiatives...Temporary workWork at officeLocal area- A leading social media platform is seeking a detail-oriented Sanctions Remediation Lead in San Jose, California. This role involves managing and enhancing compliance initiatives related to sanctions, ensuring effective execution of remediation items according to regulatory...
- OKX is seeking an experienced Compliance & Ethics leader to design and scale programs across anti-bribery, investigations, COI, and eComms surveillance. You will own onboarding of new tools, drive program oversight, and coordinate investigations with Legal and HR. The role...
- ...Oversight & Financial Intelligence to lead a global, multi-brand financial... ...program. You will oversee investigations, regulatory reporting, and law enforcement... ..., and a proven ability to manage complex investigations and cross-border compliance at scale. #J-18808-Ljbffr...
$211k - $264k
...pathway.The Opportunity:The Director of Regulatory Affairs (US Filing Lead) is accountable for driving preparation & execution of... ...MAA filings for late-stage oncology programs at RevMed. They will manage end-to-end execution of the dossier, ensuring cross-functional coordination...Full timeWork experience placementLocal area$244k - $305k
...The Opportunity:The Senior Director, Molecule Global Regulatory Lead will develop and execute global regulatory strategy for... ...from IND-enabling activities through registration and lifecycle management. This leader will shape innovative and efficient regulatory pathways...Full timeLocal area- ...Counsel - Junior / Senior / Lead Mountain View,... ...vertical in Legal, Regulatory Compliance, and Corporate Governance... ...decade of regulatory risk management, data governance, fintech... ...Money Laundering / KYC / Sanctions Internal Investigations / Litigation...Contract work
- PwC is seeking a SAP Business Process & IT Controls Manager in the United States to lead SAP compliance and security consulting. You will guide client engagements, analyze requirements, and mentor staff to deliver robust governance solutions. You will implement security...
- ...Summary The Sustaintment Leads leads the strategy, architecture... ...access control, video management, visitor management, and key... ...to senior leadership.Ensure compliance with relevant regulatory and... ...countries currently on embargo or sanctions status.Certain information you...Contract workFor contractorsWork at officeLocal areaWorldwideFlexible hours
$240k - $280k
Obsidian Security is the leading SaaS security platform, trusted... ...anomalous OAuth token activity and manages integration risks. Major... ...them.Support incident investigations with attribution context, actor... ...passion, and compassion. In compliance with federal law, all persons...Work from home- ...Are:A senior Oracle Utilities Integration Lead who brings both the architectural vision... ...data mapping artifacts.Establish and manage integration testing strategy and execution... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...Full timeWork experience placementLive inWork at officeLocal areaRemote work
$153k - $178k
...ever attempted to protect humankind.*LEAD WITH HEART: Everyone leads at Vaxcyte... ...seeking a hands-on and detail-oriented Lab Compliance Manager to join our Global Analytical... ...control, deviation management, OOS/OOT investigations, and CAPA — in alignment with QA-approved...Work experience placement$211k - $293k
Oversee and lead a team partnering with legal counsel, product teams, and other cross... ...information, and implement program management principles across our largest and most... ...matters (including litigation, internal investigations, and regulatory requests). This includes...$94.4k - $266.3k
...global professional services company with leading capabilities in digital, cloud and... ...Payroll Certification Experience at managing a team and delivering projects. Strong... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...Work experience placementLive inWork at officeLocal area$220.92k - $361.48k
...Cross-Functional Authority: Lead multi-disciplinary architecture... ...pass an extended Background Investigation, which includes (subject to... ...), extended education, SEC sanctions, and additional criminal and... ...Business Alliance (RBA) compliance and ethical hiring practices...Full timeLocal areaImmediate startRemote workShift work$219k - $296.5k
...team of leaders, learners, and world-class compliance professionals. We are seeking a Group Managerof Lending Compliance to lead the compliance program governing our consumer... ...Responsibilities Team Leadership & People Management Lead a high-performing lending compliance...3 days per week$207.5k - $281k
...leaders, learners, and world-class compliance professionals. We are part of... ...Regulatory Compliance Manager to serve as a senior technical... ...domains — including AML/BSA, sanctions, and financial reporting — to... ...lines and business operations. Lead and significantly contribute...3 days per week$160k - $210k
...flexibility and trust our employees to manage their schedules responsibly.... ...in‑house dedicated trade compliance subject matter expert. The... ...determinations Lead trade compliance training across... ...EAR) Familiarity with global sanctions regimes, including in the U.S...Full timeFor contractorsFor subcontractorCasual workWork at officeRemote workWorldwideDay shift- ...The Compliance Director will lead the development, integration, and ongoing management of CHC’s enterprise-wide compliance program. The Compliance Director will ensure... ...Board Audit Committee for compliance matters, investigations and any concerns involving executive...Work at officeLocal area
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