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Builds and develop Compliance Programs for the US market including the creation of AML/CTF, Sanctions, and Anti-corruption/bribery programs policies in coordination with the global company policies.
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Requirements Minimum 10+ years of experience as a compliance professional in a banking, credit card or other highly-regulated consumer-facing financial service industry, with a preference for candidates having worked at growth-stage FinTech companies.
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Penserra Capital Management LLC is seeking a full time Chief Compliance Officer to oversee all aspects of the firms compliance program. Functional Title: Chief Compliance Officer.
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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.
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Develop and implement forms, reports, manuals, policies, procedures, and systems to monitor affordable housing compliance and ensure site staff and supervisors are in compliance with applicable regulatory and funding programs relating to property management compliance.
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This role is a great opportunity for motivated insurance or compliance professionals looking to transition into a product compliance practice. [Full Time] Product Compliance Associate at Vouch (United States) | BEAMSTART Jobs Product Compliance Associate Vouch United States.
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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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Management of our GRC tool, overseen by the Compliance Manager. As our Senior Compliance Analyst, you support compliance initiatives by engaging various process owners in the design, documentation, implementation, and monitoring of the appropriate IT controls in our computing environments and demonstrating those controls to external auditors.
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Description of Position:The Assistant Athletic Director, Compliance will serve as the compliance office's primary contact person for rules interpretations, will develop and oversee the rules education program, prepare waivers and self-reports for submission to the NCAA and conference office, assist with strategic planning, and establish and implement policies and systems to ensure rules compliance.
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6+ years experience in a legal or compliance function dealing directly with payments, banking, and data privacy regulations and best practices: OFAC, BSA/AML, CCPA/CPRA, FCRA, TILA, ECOA, UDAAP.
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Job DescriptionWe are looking for a Consumer Protection Compliance Program Manager to join Cash App and support the consumer protection program. You will be part of the Cash App Compliance team, and will report to the Consumer Protection Compliance Program Lead. You will support the vision by overseeing systems, processes and controls that support compliance with laws, rules, and regulations surrounding UDAAP and consumer protection.
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Manage the execution and administration of various U.S. and non-U.S. compliance initiatives and tasks, including, for example, administering the AML/KYC/KYB program, (including transaction monitoring and investigations), and maintaining the comprehensive compliance calendar and compliance exception documentation.
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We are looking for a Consumer Protection Compliance Program Manager to join Cash App and support the consumer protection program. You will be part of the Cash App Compliance team, and will report to the Consumer Protection Compliance Program Lead. You will support the vision by overseeing systems, processes and controls that support compliance with U.S. laws, rules, and regulations surrounding UDAAP and consumer protection.
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As Senior Compliance Manager in the RWE Clean Energy compliance team, you will support our business across the Americas on compliance matters relating to topics such as culture building, anti-corruption, anti-money laundering and providing daily advice on other compliance related topics.
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SOX compliance through documentation and timely performance of controls. Federal, state, and international income tax return compliance process. Automate and streamline our tax reporting and compliance processes.
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compliance job in Oakland, CA
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