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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.
$330,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Transdev Services, Inc. seeks a motivated individual to join the team at our San Francisco Paratransit Office as a Contract Compliance Specialist. Position:Contract Compliance Specialist.
$24.5 an hourExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The BSA Compliance Manager will support the BSA/AML/OFAC Officer in overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Be a FedRAMP subject matter expert (SME) and provide input to various business teams with regard to how FedRAMP compliance may impact product updates, SSP updates, or the underlying relevant processes.
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We are looking for a Compliance Analyst to join the Legal and Compliance team. Collaborate with your Legal and Compliance team mates and other Parafin colleagues to maintain program oversight.
$145,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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You will collaborate across the company to ensure appropriate documentation and compliance, as well as develop company policies and procedures to ensure grant compliance. As the Government Grants and Compliance Manager, you will oversee operational compliance with government grant requirements and support the administration of financial assistance awards.
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KYC/AML Compliance: Handle KYC/AML requests, ensuring accurate procedure adherence. Join our client’s dynamic team as a Legal and Compliance Associate, where you will play a pivotal role in supporting investment and client service teams on a wide range of regulatory, corporate, fund, and compliance matters.
$180,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Minimum 2 years of AML, Regulatory Compliance and/or Model Validation experience in financial institutions. RSM's AML/Regulatory Compliance group in association with our national Blockchain and Digital Assets team is currently seeking a strong resource to join our fast-growing Risk Consulting practice at the Senior Associate level.
$127,600 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Engaging with marketing project managers of the Financial Restructuring (FR), Corporate Finance (CF) and Financial and Valuation Advisory (FVA) business units to review and issue approval for marketing material and communications for compliance.
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The background check assessment will consider whether a criminal history could reasonably have a direct, adverse impact on the job-related safety, security, trust, regulatory compliance, or suitability for this role.
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Data-Driven Risk Management: Leverage analytics tools like Metabase and BigQuery to conduct risk assessments, forecast potential legal and compliance issues, and develop mitigation strategies. Reporting directly to the General Counsel, your focus will be on enhancing legal operations, overseeing contract management, establishing robust privacy and security compliance frameworks and leading compliance efforts across the organization.
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Provide support to the Compliance hotline and assist in the investigation and research of allegations of HIPAA violations, fraud waste and abuse violations, and other compliance issues. Specialized knowledge in program integrity, state programs, Medicare and Medicaid programs, regulatory compliance and antifraud activities.
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Under the general direction of the Director, Compliance and Oversight, you will support the San Francisco Health Plan (SFHP) Compliance Program through audit, investigation, and monitoring activities.
$97,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Fieldwork may include data collection, conducting air compliance assessments, and field work for other media including storm water sampling, media inspections, hazardous waste audits, compilation of waste and chemical inventories, on-site environmental compliance support, and other field-based assignments to support compliance-based documents and plans.
$82,166 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
Title: compliance Company: Pearson Whiffin in Brisbane, CA
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