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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.
ExpandApply NowActive JobUpdated 20 days ago - 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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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.
$130,000 - $145,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Operational knowledge in running a sound compliance program, with hands-on knowledge and an understanding of regulatory requirements (BSA/AML regs, EU Money Laundering Directives, OFAC requirements and consumer protections regulations.
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5-7 years of compliance experience in LIHTC, Section 8, Bond, RDA, SRI and HOME programs. Stay up to date on local, state and federal affordable housing compliance rules. The Senior Compliance Manager is integral in overseeing documentation, resources, and procedures for both main and site offices, focusing on occupancy compliance, certification, and managing affordable housing communities from acquisition through occupancy.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Associate Director, IT Compliance will report director to the Sr. VP, IT & Facilities. Multiple lab, scientific &/or financial software implementations (SDLC/Change Mgmt) as IT lead or compliance/validation lead.
Full-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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Supervise employees working on investment-related product offerings and ensure compliance across regulated entities (e.g. RIA, Broker-Dealer, Loan Brokering, Loan Servicing) At Mercury regulatory compliance is not just a necessity but a competitive advantage that can set us apart as the leader in the space.
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You will lead global compliance management relating to regulatory and anti-money laundering/counter-terrorist financing in partnership with colleagues across Compliance, Legal, Industry Relations, Finance, Risk, Internal Audit, Product, Engineering, and Sales and Marketing.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Core to the role is owning the execution of our accountability and compliance reporting to State, Federal, and Local agencies through a mix of Python automated tooling (pandas and selenium libraries) and on-going development and maintenance of our centralized data quality systems, including our data warehouse and Galaxy, our internal data platform.
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Implementation experience in configuring SAP GTS Global trade compliance, including Sanctioned Party List Screening, Legal Control – Import/Export, and License management. Experience in configuring and implementing one or more of the following SAP GTS Modules: (1) Compliance Management (SAP GTS-Compliance), (2) Customs Management (SAP GTS Customs); (3) Risk Management (SAP GTS-Risk Management); (4) Electronic Compliance Reporting (SAP GTS-ECR); (5) Embargo and Sanctioned Party List Screening; (6) Global Trade Analytics (SAP GTS-GTA); (7) Foreign Trade Zone (SAP GTS-FTZ); (8) Product Classification (SAP GTS-PC); (9) Incoterms Determination.
Full-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Expert knowledge in cloud architecture, DevSecOps, vulnerability management, and familiarity with regulatory frameworks such as SOC, ISO, and FedRAMP. Solid background in governance, risk, and compliance, and extensive experience with security frameworks and privacy principles.
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The ideal candidate must possess strong accounting, compliance, regulatory reporting and operational expertise, an ability to communicate and work with various teams outside of Finance (such as Legal/Compliance, Trading Operations and other Product/Engineering groups), and a desire to make a significant impact on a dynamic, high-growth technology company.
$161,500 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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In partnership with the Associate Director of Data, provide analytical support in the form of analysis and data products to a portfolio of teams (Public Accountability & Compliance Team (PACT), Operations Team, and Growth Team to aid them in strategic decision-making.
Full-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Development and Dissemination of Regulatory Compliance Directives and Interpretation & Guidance to management, to include TSA IACSSP & CCSP and Export Administration regulations. Participate in Export Compliance Control Team (ECCT), including coordination of Regional & Branch ECCT Member training, providing export regulation guidance and interpretation to Branch Staff, and approving Licensed Export / Restricted Destination AES filings.
Full-timeExpandApply NowActive JobUpdated 14 days ago
compliance job in San Francisco, CA
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