Sign upLog in
See more jobs

["Senior Global Sanctions Investigations Manager","Senior Global Sanctions Investigations Manager"]

Intuit

  • Mountain View
  • 6 days ago

    Highlights

    You will analyze high‑risk transactions, gather evidence from diverse sources, and prepare concise reports for senior management while guiding junior analysts and collaborating with Legal, Compliance, and Operations. Intuit in Mountain View, CA, seeks a Sanctions Compliance Manager to lead complex sanctions investigations, covering OFAC, UN, EU, CA, UK and other regimes.

    Numbers & Facts

    LocationMountain View

    Description

    Intuit in Mountain View, CA, seeks a Sanctions Compliance Manager to lead complex sanctions investigations, covering OFAC, UN, EU, CA, UK and other regimes. You will analyze high‑risk transactions, gather evidence from diverse sources, and prepare concise reports for senior management while guiding junior analysts and collaborating with Legal, Compliance, and Operations.This role offers the opportunity to influence policy, stay ahead of evolving regulations, and contribute to a strong,#J-18808-Ljbffr

    Similar Jobs