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Job Title: Sr. Product Security Compliance Assessor (IT Auditor) Experience in conducting compliance and gap assessments and designing metrics. PM, Design, and implement compliance solutions to stabilize and operationalize responsible program(s.
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Strong knowledge of compliance standards related to but not limited to (FERC, NERC, ESG, CFTC, FCPA, Data Privacy) Lead and/or participate in internal audit team wide compliance trainings.
$45 - $60 an hourInternExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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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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This position leads and manages the annual nonprofit compliance monitoring visits/self-assessments for seven (7) cultural centers and other non-profit organizations included in the monitoring pool.
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Help maintain the Compliance Third-party Risk Management framework outlining minimum expectations / requirements. The CGR team has responsibility for the following: Policy Governance, Risk Assessment, Compliance Training, Compliance Risk Assessments, Third Party Risk Management, and Board Reporting.
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ABOUT THE ROLE We are looking for an early-stage BSA Compliance Officer hire here at Zeal. This will be a highly autonomous and strategic role where you will get to work directly with our Co-Founder to elevate Zeal as a registered Money Services Business.
$200ExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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We are looking for a KYC Compliance Manager to oversee Rippling’s global KYC strategy and operations. Minimum 3+ years of compliance experience focusing on KYC and sanctions; experience at a global fintech or payment provider preferred.
$105,000 - $183,750 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a leading provider of consulting services, EY’s Regulatory Compliance and Conduct Practice helps its clients respond to a constantly changing financial environment by turning business and regulatory strategy into reality.
$82,800 - $136,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Serving as Slash’s dedicated BSA officer, being responsible for the implementation of the compliance program, designing and operationalising BSA/AML/OFAC monitoring systems, coordinating with partner financial institutions as required.
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The Senior Counsel for Conflicts and Lobbying Compliance is responsible for Earthjustice’s lobbying compliance, including providing legal advice and training across the organization on issues of lobbying, lobbying registration and reporting for our (c)(3) and our (c)(4) partner organization, as well as compliance with the professional responsibility rules with particular emphasis on conflicts of interest applicable to legal professionals.
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Experience and expertise in trust & safety, compliance, legal/law enforcement/privacy/regulatory, and compliance reporting features. Drive product strategy and build features and tools to support response to legal, law enforcement, regulation, compliance, and privacy-related inquiries and requests.
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We are looking for a Security Governance Risk & Compliance Consultant. Security Governance Risk & Compliance Consultant $40 - $50/hr. Independently assess compliance with defined security standards.
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Drive improvements in KYC, AML, privacy regulations, and general compliance awareness through evaluating needs, and delivering a training and development program, with input from compliance and risk-based monitoring programs.
$150ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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2+ years of experience working in Fintech, risk, compliance, or blockchain related roles. Working knowledge of US/global financial regulatory compliance requirements, especially as they relate to virtual assets/blockchain.
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As part of Abbott’s Office of Ethics & Compliance, this role is responsible for supporting the review and design of privacy and compliance controls, mechanisms and protocols across the organization and product line, and will support an important global digital transformation initiative.
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Title: compliance in Oakland, CA
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