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...Job Description
Job Description Compliance Specialist
(Full-time, Non-Exempt, $23.32 - $32.64) Based on CCH’s Compensation philosophy... ...via phone, email or in person to Community Managers and Assistant Community Managers with regards to correct policies and procedures...
Suggested
Hourly pay
Full time
Work experience placement
Interim role
...capital firms and angels.
The Role
Cardless is seeking a Compliance Officer to join our stellar and growing Compliance team! The Compliance... ...SF in our Headquarters or remote.
The responsibilities
Assist in development, implementation and maintenance of sound...
Suggested
Remote job
Flexible hours
...equity funding from top venture capital firms and angels.
Out compliance team works to monitor, control, and mitigate risk Cardless... ...work.
Responsibilities
Support the Compliance Director by assisting in day-to-day Compliance Program management
Investigate KYC...
Suggested
Flexible hours
...$200M in debt.
About the Position
We are looking for a Compliance Analyst to join the Legal and Compliance team. You will be responsible... ...benefits
~ Paid parental leave
~401(k)
~ Employee assistance program
If you require reasonable accommodation in completing...
Suggested
Permanent employment
Work from home
...investments.
Paradigm is currently seeking a Director of Compliance to become a key member of the Legal & Compliance team. The... ...documenting, and maintaining the firm's compliance policy manual.
Assisting with administration of the firm's KYC / anti-money laundering...
Suggested
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 ongoing...
Suggested
Remote job
Monday to Friday
...Job Summary: Our growing company is hiring for a compliance accountant responsible for compliance and statutory leadership and guidance with GAAP, monthly internal compliance, annual external audit reporting, and external international audit. This individual will work...
Suggested
Holiday work
Local area
Outdoor
Flexible hours
1 day per week
...nothing great is made alone-come make with us!
As the Federal Compliance Manager, you will collaborate with internal stakeholders and... ...tackle complex issues, manage risks, and resolve problems.
Assist in analyzing and preparing for both internal and external audits...
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Remote job
Work from home
...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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Flexible hours
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
...Development Corporation (EBALDC) is seeking a regular full time Senior Compliance Manager at the Main Office in Oakland, CA.
Summary:... ...track compliance projects with Compliance Manager/Specialist assistance.
Oversee performance of Affordable communities in a...
Suggested
Holiday work
Full time
Local area
Remote job
Shift work
...reality. Come join us!
About the Role
LendingClub Bank's Compliance Department is seeking an experienced and qualified compliance... ...addressing emerging regulatory requirements and expectations
Assists in regulatory exam readiness and internal audit
Develops,...
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Bank staff
Local area
Flexible hours
...talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.
Our... ...Perform subject matter research and business analysis
Assist in the coordination and development of client proposals
Support...
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Holiday work
Local area
Remote job
Worldwide
Flexible hours
...Responsibilities
Are you passionate about affordable housing compliance and making a real impact in communities? Do you want to be... ...and dental options, along with life insurance and an Employee Assistance Program tailored to your needs.
* Financial Wellness Perks:...
Suggested
The IT Compliance Program Manager will oversee the IT controls, processes, and transactions to ensure they follow all relevant regulatory... ...risk to the business.
Ability to self-audit with limited assistance from system or service owners across all IT domains i.e., Network...
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Holiday work
Temporary work
Local area
Shift work
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...
Holiday work
Full time
Flexible hours
...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
...Context of the role
Based in San Francisco (USA) and reporting to the Global Compliance Director, this role is supporting the Compliance function for Thunes in America, both on the acquiring and payout businesses relying on Thunes' payment institution licence.
This...
Permanent employment
...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
...would be beneficial to the role but not required. As our Senior Compliance Analyst, you support compliance initiatives by engaging... ...controls to external auditors. In addition, you are responsible for assisting in the monitoring and oversight of our yearly audits, liaising...
Holiday work
Temporary work
Day shift
