- Raymond James Financial, Inc. (Little Rock, AR)
- …risk typologies. + Financial services operations, products, and transaction channels. + Regulatory change management and exam response processes. + Concepts, ... The Fraud Governance Manager plays a key role in the oversight...governance activities, including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires… more
- Coinbase (Little Rock, AR)
- …Tax, Finance and Audit to ensure a best-in class control framework. * Partner with exam management team to respond to all regulatory exams and inquiries. * Work ... Product Group to develop effective compliance programs to meet Coinbase's regulatory obligations across the business. This role will provide critical support… more