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Job Description We are seeking a Compliance Program Manager to support the continued advancement of our Unacceptable Use and Appeals Programs. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Gather evidence and documentation for external audits related to Compliance and InfoSec programs, including those by PCI QSA, SOC Audit firm, AML Independent Audit firm, Visa, Mastercard, American Express, Discover, and sponsor banks.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Strong knowledge of compliance standards related to but not limited to (FERC, NERC, ESG, CFTC, FCPA, Data Privacy) The 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.
$60 an hourTemporaryExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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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.
$199,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Legal and Compliance Team Executive Operations Partner should be resourceful, intellectually curious, organized, and a natural connector. About the Role:The Legal & Compliance (L&C) Executive Assistant provides administrative and operations support to leaders at Gusto.
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Assess large data sets and sample evidence to support detailed testing and regulatory compliance filings. You can expect to work with high level client personnel to address compliance, financial, and operational risks as well as perform internal control testing, develop internal audit plans, and provide internal audit services on an outsourcing basis.
Full-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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You will work with partners in legal, compliance, banking operations, finance, data analytics and engineering, product and other teams, to ensure that Block is compliant with applicable requirements and obligations while, to the extent possible, streamlining regulatory impact and facilitating innovation.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Through a combination of expertise, global research capabilities and flexible technology tools, the Intern, Investigation Diligence & Compliance practice of Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates.
Part-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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As the Governance, Risk, and Compliance Sr Manager at BetterUp, you will leverage your extensive experience in third-party risk management to develop and lead the company's comprehensive GRC strategy.
$253,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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As an Indirect Tax Specialist, you will have the unique opportunity to work in Bangkok for Agoda Services Co. Ltd, reporting to the Indirect Tax Compliance Manager. You will be part of the Finance Team (approximately 100 professionals) and support the Tax Team in indirect tax compliance matters related to VAT, service tax, sales tax, GST and other indirect taxes, in all countries where Agoda operates as a business.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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A career in Treasury Advisory, within Risk & Regulatory Advisory, will allow you to advise financial institutions on developing strategies to optimize financial performance and risk management across financial risks, including liquidity risk, market risk, counterparty credit risk and interest rate risk.
$202,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month 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.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Vista fund and other compliance-related documentation (including, but not limited to, partnership agreements, side letters, formation and ancillary fund documents, placement agent agreement, and transfer agreements) including ensure all relevant fund documentation is uploaded to side letter/legal document management tool.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Prior public accounting (Big 4), consulting, or regulatory compliance experience A demonstrated ability to lead, coordinate, and prioritize amidst multiple projects. As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and procedures to help manage Deloitte's regulatory and reputational risk.
$135,800 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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This role involves monitoring emerging global ESG disclosure regulations and standards, implementing and strengthening ESG data collection and automation and designing and leading ESG regulatory reporting processes.
$187,000 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago
Title: regulatory compliance Company: Flybreeze in Oakland, CA
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