Average salary: $192,500 /yearly
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...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
...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...
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Permanent employment
...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...
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...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...
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Remote job
Flexible hours
...Trust and Safety background, experience in handling concerns related to scams and social engineering attacks Complaints - must have Compliance or Regulatory background, Fraud or Disputes Risk - must have a Fraud/Account Investigation experience, Chargeback, Clawback and...
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..., 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...
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Local area
...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...
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...Job Description
Job Description Governance and Compliance Analyst (Junior)
Personnel Qualifications:
A bachelor’s degree in Computer Science or five (5) years of experience.
At least three (3) years of experience with: FISMA, NIST, SOX, configuration and change...
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.... 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...
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Work from home
...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...
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Contract work
Work experience placement
Local area
Flexible hours
Bill: $65.08-121.25
Pay: $47.58-88.65
Spread:250+
Location: Onsite
The Compliance Operations Analyst will play a critical role on the Experience and Engagement Compliance (XEC) team at Genentech, empowering them to advance their goal of seamless, consistent...
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Local area
Dodge & Cox is seeking an experienced Investment Adviser/Investment Company compliance professional. The Investment Compliance Analyst will assist in the implementation and maintenance of the system used to monitor client investment guidelines and restrictions and will...
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Remote job
Monday to Friday
Overview:
Supporting Community Healthcare is a rewarding role. LifeLong Medical Care is looking for a Clinic Compliance Specialist at our Jenkins Health Center in Richmond, CA. The Clinic Compliance Specialist together with the Center Director, oversees compliance...
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Full time
Flexible hours
...our mission , please visit:
East Bay Asian Local Development Corporation (EBALDC) is seeking a regular full time Senior Compliance Manager at the Main Office in Oakland, CA.
Summary:
The Senior Compliance Manager is tasked with a diverse range of responsibilities...
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Full time
Local area
Remote job
Shift work
...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...
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Local area
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Worldwide
Flexible hours
The IT Compliance Program Manager will oversee the IT controls, processes, and transactions to ensure they follow all relevant regulatory, legal, and internal compliance guidelines.
What You'll Work On
Develop the IT General Controls Framework, implement and manage...
Holiday work
Temporary work
Local area
Shift work
...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...
Worldwide
Flexible hours
...Responsibilities
Are you passionate about affordable housing compliance and making a real impact in communities? Do you want to be part of a team dedicated to providing housing to those who need it most? If so, we invite you to apply for the role of Compliance Manager...
...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
...Additional knowledge in privacy frameworks such as NIST privacy and CCPA would be beneficial to the role but not required. As our Senior Compliance Analyst, you support compliance initiatives by engaging various process owners in the design, documentation, implementation, and...
Holiday work
Temporary work
Day shift