...$200M in debt.
About the Position
We are looking for a Compliance Analyst to join the Legal and Compliance team. You will be responsible... ...banking, or commercial card
~ Familiarity with BSA/AML/OFAC/KYC, UDAP/UDAAP, Fair Lending/ECOA, FDCPA, or customer complaint...
Suggested
Permanent employment
Work from home
...equity funding from top venture capital firms and angels.
Out compliance team works to monitor, control, and mitigate risk Cardless... ...credit card product. This includes not only anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions compliance,...
Suggested
Flexible hours
...and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately... ...scams and social engineering attacks Complaints - must have Compliance or Regulatory background, Fraud or Disputes Risk - must have a...
Suggested
Flexible hours
Shift work
Dodge & Cox is seeking to hire a Regulatory Compliance Analyst. The successful candidate will be required to perform a wide range of compliance functions that may include, but are not limited to:
Assist in the administration of the Code of Ethics
Assist with the...
Suggested
Remote job
Monday to Friday
...API-First World" graphic novel to understand the bigger picture & our vision at Postman.
About The Role
The Senior Security Compliance Engineer at Postman will play a crucial role within the Security Assurance team, focusing on bolstering the company's security...
Suggested
Worldwide
Flexible hours
**Vice President AML Solutions Delivery Portfolio Manager**
**Overview**
At First Republic... ...project or product managers and business analysts focused on successful delivery of... ...management of mission critical systems ensuring compliance with BSA/AML regulatory requirements. The...
Suggested
Bank staff
Flexible hours
...role
Based in San Francisco (USA) and reporting to the Global Compliance Director, this role is supporting the Compliance function for... ...partner with the Global Compliance function (incl. the Head of AML, the Global Compliance Director, the Head of Regulatory Compliance...
Suggested
Permanent employment
...talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.
Our... ...leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal...
Suggested
Holiday work
Local area
Remote job
Worldwide
Flexible hours
...Check out our locations, benefits, and more at cash.app/careers. Job Description
The Senior Data Analyst will join the analytics team - Cash App Compliance Analytics - chartered to transform us into a data-driven Compliance organization. You will help deliver...
Suggested
Holiday work
Full time
Remote job
Relocation bonus
Flexible hours
...Head of Retail Compliance
About the Company
Leading provider of a digital asset management security solution
Industry
Financial... ...management skills required
Extensive experience with retail AML, KYC, and surveillance required
Basic Knowledge of...
Suggested
...team environment. Be one of us!
Position Summary
Under the supervision of the Director of Risk Management and Compliance (RMC), the Compliance and Grant Analyst plays a critical role in MEDAs efforts to meet compliance outcomes specified by the demands, growth and...
Suggested
Contract work
For contractors
Work experience placement
Local area
...Francisco, and have raised about $60M in equity funding from top venture capital firms and angels.
The Role
Cardless is seeking a Compliance Officer to join our stellar and growing Compliance team! The Compliance team is responsible for the successful launch of our...
Suggested
Remote job
Flexible hours
...contribute to crypto research and support our portfolio of 80+ investments.
Paradigm is currently seeking a Director of Compliance to become a key member of the Legal & Compliance team. The Director of Compliance will support the CCO in implementing and maintaining...
Suggested
Shift work
..., we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.
Senior Issuing Card Scheme Compliance Officer
Our fast-paced Compliance team is looking for an experienced Senior Issuing Card Compliance Officer for our San Francisco...
Suggested
Local area
...workplace, both physically and virtually. Learn more about our Total Rewards philosophy.
About the Role:
Gusto is seeking a Payroll Compliance professional to play an integral part in all things payroll. As Gusto scales and expands, this team is frequently called upon to...
Suggested
Local area
Weekend work
2 days per week
3 days per week
...Appeals and Compliance Specialist
Starting Salary: $84,495 - $101,395
This position reports to the Executive Director and is responsible for managing complaints, informal resolution meetings, mediations, and appeals, ensuring compliance with state and federal laws...
Holiday work
Contract work
Work experience placement
Local area
Flexible hours
.... From great products to long-lasting companies, we believe that nothing great is made alone-come make with us!
As the Federal Compliance Manager, you will collaborate with internal stakeholders and product engineering teams to document and implement control requirements...
Remote job
Work from home
...The Clinical Senior Compliance Analyst (i.e. Clinical Analyst) reports directly to the Associate Director of Revenue Cycle Compliance within the Office of Healthcare Compliance & Privacy (OHCP). The Clinical Analyst serves as a centralized resource for planning, supporting...
Computer Systems Analysts Company: DNA Success, INC dba House of Thai Restaurant
Location: San Francisco, CA
Position Type: Full Time
Experience: No required
Education: Bachelor
Research, design and develop POS system; System configuration and managem...
Full time
...better financial future and our team is committed to making that a reality. Come join us!
About the Role
LendingClub Bank's Compliance Department is seeking an experienced and qualified compliance professional to fill the role of Fair Lending Director. This role will...
Bank staff
Local area
Flexible hours
...investors and the startups they invest in. Come build with us.
About the Role:
We are seeking a Senior Program Manager focused on compliance for our flagship Full Service Fund Management offering.
This is a mission critical role that will partner closely with cross-...
Remote job
...Under the general direction of the Executive Director, the IACUP Research and Compliance Analyst works closely with the IACUC, Office of Ethics and Compliance management, Office of Research management, veterinarians and veterinary staff and is directly supervised by...
$120k - $150k
...CRIMS for policy implementation.
Governing Document Review : Interpret investment agreements and documents to identify compliance requirements and establish validation rules.
Compliance Rule Creation: Develop and document new rules in Charles River IMS...
Remote job
Full time
Relocation
...organizations to some of the largest banking organizations in the country. Right now, our team is looking for a **Senior Examiner - Consumer Compliance** . These examiners help promote market efficiency and fairness in consumer financial services. They enforce federal consumer...
Holiday work
Permanent employment
Full time
Temporary work
Part time
Flexible hours
Shift work
...Email: shaily(at)zilliontechnologies(dot)com // (***) ***-****
US citizens / GC Holders / GC EAD's ONLY
Operational Risk Analyst / Compliance Analyst / Risk & Compliance
Location : Remote and Onsite Twice a week ( Vienna, VA // Pensacola, FL )
Duration : 12...
Local area
Remote job
...Senior Director, Quality Compliance & Systems
About the Company
Popular provider of infant nutrition products
Industry
Health, Wellness and Fitness
Type
Privately Held, VC-backed
Founded
2016
Employees
201-500
Funding
$101-$200 million...
...Chief Compliance Officer
About the Company
Leading pharmaceutical
Industry
Pharmaceuticals
Type
Privately Held
About the Role
The Chief Compliance Officer will be responsible for establishing healthcare programs, providing comprehensive compliance...
...employment start date with opportunity to renew **
Under the general direction of the Executive Director, the IACUP Training & Compliance Analyst works closely with the IACUC, Office of Ethics and Compliance management, Office of Research management, veterinarians and...
...Head of Healthcare Compliance
About the Company
Esteemed provider of medical devices
Industry
Medical Devices
Type
Privately Held
About the Role
The Head of Healthcare Compliance will be responsible for performing regular audits and investigations...
...Senior Director Compliance
About the Company
Premium biopharma business
Industry
Pharmaceuticals
Type
Privately Held
About the Role
The Senior Director Compliance will be responsible for implementing a comprehensive training program, developing...