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The Compliance Specialist is responsible for daily transaction monitoring for AML/BSA Compliance. Actively ensures compliance with the Intermex BSA/AML information security and suspicious activity reporting requirements, policies and procedures.
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Reporting to the CEO, you will oversee the broker-dealer compliance program functions including implementation of written supervisory procedures, policies, training, annual testing, transaction monitoring, and AML compliance.
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We work with companies funded by the best investors including Sequoia Capital, Lightspeed Ventures, Tiger Global Management, A16Z, Accel, DFJ, and more. Experience in education, ed-tech, or other fields with significant privacy, security, and compliance requirements.
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ETL/BI: Airflow, dbt, Fivetran, Matillion, Looker, Tableau. Experience working with a cloud-based data warehousing and analytics stack (Airflow, dbt, Snowflake, AWS) Storage: Snowflake, AWS Storage Services (S3, RDS, Glacier, DynamoDB.
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Proven passion and talent for teaching fellow engineers and non-engineers. Cloud Infrastructure: AWS Lambda, API Gateway, Terraform. Support the Data Domain and Stewardship teams with data governance efforts, such as Business Glossary definitions and asset enrichment.
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The Histology Manager oversees and participates in daily operations of the laboratory and is responsible for policies, procedures, and compliance of regulatory agencies. Oversees and participates in daily operations of the laboratory, including specimen processing, embedding, microtomy, all staining, and gross specimen dictation, and ensures smooth daily operations of the lab.
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It is home to leading publications and products including the flagship Wall Street Journal, America's largest newspaper by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics.
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Dr. Yong (Tiger) Zhangs laboratory of the Department of Pharmacology & Pharmaceutical Sciences at USC Mann School of Pharmacy and Pharmaceutical Sciences is seeking a Postdoctoral Scholar - Research Associate to conduct research on protein post-translational modifications, antibody engineering, and preclinical design of chemotherapeutic and immunotherapeutic agents to treat cancer, immune disorders, and infectious diseases.
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The core service offerings include: Compliance & Security Risk Management, Controls & Compliance Framework, Security Compliance Policies, Charters, & Protocols, Vendor Program & Third-Party Risk Management, Governance, Risk, & Compliance (GRC) Platform, and Security & Compliance Behavior & Culture.
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Lead, conduct and document complete and timely internal investigations falling under the responsibility of the Ethics & Compliance department. Analyze and track trends across investigations and employee reporting to measure and improve the company’s Speak up Culture and overall state of compliance.
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Freshworks has raised over $400 million in capital and is funded by Accel, CapitalG, Sequoia Capital and Tiger Global Management. Provide continuous updates on training and exercise metrics, compliance initiatives, and planned events to management.
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Daily compliance with dispensary policies, including but not limited to the following: state/local regulation compliance, security protocols, access protocols, inventory tracking, dress code, and work schedules.
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The primary areas of compliance risk (relevant to this role) are anti-bribery and corruption, conflicts of interest, and export controls/sanctions. The "Manager, Global Compliance" position is responsible for supporting and contributing to a strong culture of ethics and compliance at Paramount.
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The teams within USDS that deliver on this commitment daily span across Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more. - Experience using case management, oncall, or GRC platform tools (e.g., JIRA, Archer, or similar) to receive and triage compliance or security driven inquiries.
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We have raised over $380M in venture capital and are backed by some of the top VCs including a16z, Tiger Global, Meritech and more. We have raised approximately $400M in venture capital including a recent Series E round by Tiger Global.
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