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Certifications: Relevant certifications Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM. Experience: At least 5 years of experience in BSA/AML/OFAC compliance, with a proven track record in managing compliance programs and teams.
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Oversee product testing, defining test cases, metrics, and procedures to verify compliance internally. Conduct concept and engineering design reviews to ensure compliance with all necessary standards and regulations.
$150,000 - $215,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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The Visas and Compliance Coordinator is required to be certified and serve as a Designated School Official (DSO), approved by the Department of Homeland Security, and is charged with the processing of initial and transfer I-20 forms, as well as advising incoming students and currently enrolled students on F-1 visa regulations and benefits.
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Minimum of 5 or more years of direct/ related experience in security, governance, risk, and compliance, risk management, IT audit, information technology, or related. Oversee the security policy program, which includes policy drafting, managing approvals in the Governance, Risk, and Compliance tool, facilitating cross-functional input, and ensuring compliance with policies.
$110,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This position will play a key role advising on Meta's sanctions, export, and import compliance programs, as well as providing legal support for our broader trade compliance initiatives. Meta seeks a highly motivated team player to serve as Lead Counsel, Global Trade Compliance.
$167,000 - $233,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Lead oversight and monitoring of ADC’s privacy compliance program, including coordination with regional privacy team members. OEC Office of Ethics and Compliance. Ethics & Compliance.
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Responsibilities Job PurposeThe Senior Compliance Internal Auditor’s role is to support the VP of Internal Auditor and Chief Compliance Officer and the Director of Internal Audit in identifying risk and managing audits over Patterns fast-growing business.
$45 - $60TemporaryExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our rapidly growing consulting firm is seeking a highly skilled Senior Consultant & Business Analyst with expertise in regulatory technology and compliance analytics. The ideal candidate will support our emerging Regulation Technology team which collaborates broadly with our Risk and Compliance Advisory group.
$90,000 - $116,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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5+ years of experience in cybersecurity and compliance roles, with a focus on governance, risk, and compliance (GRC). In this role, you will be responsible for overseeing all aspects of governance, risk, and compliance (GRC) related to cybersecurity and regulatory requirements within the organization.
$160,000 - $167,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience as a CCO or in a senior compliance role at a fintech startup operating in an FDIC-regulated space (lending or credit cards) is highly desirable. Cardless is seeking an accomplished and experienced Chief Compliance Officer (CCO) to lead and oversee our Compliance team.
$260,000 - $330,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Excellent understanding of DevSecOps practices and integrating security and compliance throughout the software development lifecycle. We are looking for a talented and experienced Principal Software Engineer to serve as our Compliance Architect for our teams.
$194,000 - $242,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Legislative Compliance Analyst reports directly to the Legislative and Government Affairs Manager of OEWD. Under general direction, the Legislative Compliance Analyst is responsible for day-to-day oversight and management of OEWD’s programmatic and operational compliance.
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This role would partner with Engineering, Security, and Legal teams in the areas of security and compliance projects. You will have the opportunity to drive with your Product Managers Meraki’s compliance strategy as we expand our addressable markets into federal governments and new compliance-focused verticals.
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SUMMARY/JOB PURPOSE: The Senior GxP Training Manager for Corporate Compliance Policy, Training & Communications (PTC) is responsible for the support of GxP policies and training managed in support of enterprise-wide training activities.
$140,000 - $199,000 a yearFull-timeExpandApply NowActive JobUpdated Today
Title: compliance Company: Pearson Whiffin in Brisbane, CA
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