- UpvoteDownvoteShare Job
- Suggest Revision
Oversee revenue accounting close activities, including journal entries, balance sheet reconciliations and SOX compliance. We have raised $800M+ in funding to date from leading investors including Softbank Vision Funds, DST, Blackstone, Tiger Global, Lightspeed Ventures, Goodwater Capital, XVC and iFly. The opportunity now is to join a rocketship as we prepare for the next stage of growth, and an eventual public listing.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
- Suggest Revision
Be responsible for Galaxy's CFTC compliance programs, covering swap activities and any related activities to the CPO/CTA. The Legal & Compliance Director will be a Compliance Officer of both the Swap Dealer and the Commodity Pool Operator/Commodity Trade Advisor and will be responsible for establishing, maintaining and developing Galaxy's related compliance program for the relevant activities.
ExpandUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities. Performs periodic reviews and evaluations of Worldpay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
ExpandUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
The Corporate Compliance Manager will report to the Deputy General Counsel- Compliance and will work as part of IEEE's in-house Legal and Compliance team in a fast-paced, non-profit environment.
Full-timeExpandUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
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 over $380M in venture capital including a recent Series E round led by Tiger Global.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
- Suggest Revision
Job Description This position reports to the General Counsel (GC) and will assist Export Control Compliance Officer with a wide range of export control activities to ensure compliance with all export regulations, NREL Export Control Program regarding transfers and release of technologies, software, and commodities.
$73,200 - $120,800 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
Monitor compliance with Anti-Money Laundering (AML) laws and recognize suspicious activities related to money laundering, terrorist financing and illegal activity. In addition, the Compliance Analyst is responsible for KYB and KYC due diligence of new clients, continuous monitoring, operationally supporting clients BSA/AML function, and supporting client/brand policy and procedure needs.
ExpandUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
The Compliance Analyst will report to the BSA Officer. Corporate use cases are currently focused on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
ExpandUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
The role of the Compliance Analyst is to execute Mbanqs compliance-as-a-service and regulatory-as-a-service functions, most importantly to carry out BSA/AML risk management responsibilities in an efficient and effective manner.
ExpandUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
Consumer use cases supported range from the basic debit programs (DDA account with a Debit Card) to pay-day advances, personal lines, loans, and secured credit cards. 1-3 years of BSA/AML or Fraud-related operational experience and experience analyzing financial records to identify inconsistencies in accounts.
ExpandUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
Conduct and track BSA/AML related investigations, including UARs. Conduct transaction monitoring of customer transactions and management of alert reporting. Conduct end user CIP/CDD/EDD reviews. A Bachelors degree in business, accounting, finance, economics, or a related business discipline or equivalent experience.
ExpandUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
Strong presentation and relationship management skills, with the ability to communicate and articulate regulatory requirements and/or resulting analysis effectively, while inspiring confidence and with an enthusiastic and approachable style.
ExpandUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
A culture that encourages trust & promotes an ownership mentality and rapid career growth. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services.
ExpandUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
Ownership of issues seen through to resolution, providing sound guidance to the business, and positively influencing organizational culture. Mbanq is a Banking-as-a-Service provider with operations and customers in the United States.
ExpandUpdated Today - UpvoteDownvoteShare Job
- Suggest Revision
A role that has a decisive impact on positioning our team and company for future growth. Collaboration with Senior experts from different fields, based in the US and globally. 1-2 years of experience creating reports such as SARs or UARs to summarize complex findings.
ExpandUpdated Today
tiger organization activities compliance jobs
FEATURED BLOG POSTS
How to Build a Supervisor Resume
Writing a great supervisor resume doesn't have to be rocket science. All you need to do is figure out what the company requires and how best to appeal to their needs. In other words, see the resume as your “key” into any organization of choice.
How to Write a Property Manager Resume
Property management experts have a variety of responsibilities, such as ensuring the safety and durability of commercial and residential buildings. During recruitment for such a position, recruiters assess your skills first-hand. This begins with how well you organize and tailor your property management resume. In other words, they can't afford to bring you onboard if your resume does not impress them.
Finally! Answers to 9 Job Search Questions You've Been Wondering About
There’s no college course on how to job search effectively. If schools offered “Job Searching: 101,” we wouldn’t have to write this article. Unfortunately, there’s nothing straightforward about a job hunt, and researching the best job searching methods is basically limited to sourcing peer advice and internet articles. Don’t worry; we’ve got your back. Here are definitive answers to the most common questions you’ve been dying to ask.
How to Successfully Make a Career Change in the New Year
The beginning of a new year is often a time for reflection and introspection. Millions of people use this time to come up with new resolutions to help them live happier and healthier lives. Pursuing our career ambitions is among the top five, right up there with exercising more and eating better.
How to Write a Chief Operating Officer Resume + Sample
Are you looking to become the Chief Operating Officer in your company of choice? Do you want to create a compelling COO resume that will earn you the job? This article is for you.
Spotting the Details to Build a Construction Project Manager Resume
So you’re ready to become a Construction Project Manager! To achieve this goal, you need to find the right role and write the best resume you can to show a prospective employer that you’re a great fit.
6 Tips to Create a Management Consulting Resume + Sample
So, you want to land a job as a management consultant? Well, here is a management consultant resume sample and some tips below. This will help you create a mind-blowing resume that will keep you in the spotlight during recruitment.