Compliance Manager
6 days ago
Job Description:Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD).Ensure team performance meets quality and productivity goals, including oversight of vendor partners.Support a customer-first culture by aligning team goals with service excellence.Identify and solve broader operational issues by working with cross-functional teams.Communicate clearly to drive team performance and manage change effectively.Promote a strong compliance culture and act as a subject matter expert in AML.Collaborate with Financial Crimes and Compliance teams to execute Coinbase's AML program.Must HavesBachelor's degree or 5+ years of experience in Compliance.2–3+ years of supervisory experience.Solid understanding of financial regulations (BSA, OFAC, FinCEN).Comfortable working with multiple systems and in fast-changing environments.Positive outlook on crypto and Web3.PlussesCompliance certifications (e.g., ACAMS).Experience with Google Suite.Project management or Agile/Scrum/Lean Six Sigma background.
-
Compliance Manager
6 days ago
Charlotte, North Carolina, United States Robert Half Full time $125,000 - $150,000 per yearCompliance Manager Opportunity – Career Growth AwaitsAre you a passionate compliance professional seeking a career where strategic leadership meets cutting-edge regulatory expertise? We're looking for aCompliance Managerto lead and shape the compliance program for an SEC-registered investment adviser. This is your chance to not only make an impact but also...
-
Compliance Manager
6 days ago
Charlotte, North Carolina, United States Riverstone Logistics Full time $80,000 - $110,000 per yearCompany Overview Riverstone Logistics (RLX) is committed to being an honest, reliable, dependable freight forwarding partner. Every day we are focused on fulfilling our Purpose of using our God-given talents and opportunities to love our neighbors, serve our communities, and improve our industry.RLX provides final mile deliveries through dedicated and...
-
Compliance Manager
2 weeks ago
Charlotte, United States Insight Global Full timeJob Description:Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD).Ensure team performance meets quality and productivity goals, including oversight of vendor partners.Support a customer-first culture by aligning team goals with service excellence.Identify and solve broader...
-
Compliance Manager
2 weeks ago
Charlotte, United States Insight Global Full timeJob Description:Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD).Ensure team performance meets quality and productivity goals, including oversight of vendor partners.Support a customer-first culture by aligning team goals with service excellence.Identify and solve broader...
-
Compliance Manager
2 weeks ago
Charlotte, United States Insight Global Full timeJob Description:Do you have the skills to fill this role Read the complete details below, and make your application today.Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD).Ensure team performance meets quality and productivity goals, including oversight of vendor...
-
Compliance Manager
1 week ago
Charlotte, United States Insight Global Full timeJob Description:The information below covers the role requirements, expected candidate experience, and accompanying qualifications.Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD).Ensure team performance meets quality and productivity goals, including oversight of vendor...
-
Compliance Manager
4 weeks ago
Charlotte, United States Portland Staffing Full timeCompliance Business Oversight ManagerWork Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation...
-
Compliance Manager
1 week ago
Charlotte, United States Charlotte Staffing Full timeCompliance Business Oversight ManagerWork Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation...
-
Compliance Manager
3 weeks ago
Charlotte, United States Charlotte Staffing Full timePrivacy Risk ProfessionalAre you passionate about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by identifying, assessing, and managing privacy...
-
Trade Compliance Manager
4 weeks ago
Charlotte, United States Xylem Full timeTrade Compliance ManagerXylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the forefront of addressing the world's most critical water challenges. We...