- Coinbase (Bismarck, ND)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The Regulatory Exam Management (REM) team at Coinbase is responsible for ... Additionally, the REM team develops tools and dashboards for tracking regulatory exam statuses and findings, reports regularly to senior management and boards,… more
- Raymond James Financial, Inc. (Bismarck, ND)
- …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 (Bismarck, ND)
- …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