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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.
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We are seeking an Executive and Internal Communications Associate to join Elastic and work closely with our Chief Information Security officer (CISO) as well as other members of the company's senior leadership team.
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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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Bachelors' degree from a leading university; MBA is required for candidates that were not directly promoted, or pending promotion, from Analyst to Associate within a leading Investment Bank. Appropriate for candidates with one full year of experience as an Associate in Investment Banking.
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Firm Type: Law Firm, Experience: 2 Years, A law firm in San Francisco, CA, is actively seeking a talented Structured Finance Associate Attorney with a minimum of 2 years of experience in managing intricate structured finance transactions and securitizations.
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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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It is designed to provide advanced training and additional clinical supervision to Associate Marriage&Family Therapists, Associate Clinical Social Workers and Associate Professional Clinical Counselors (AMFT/ACSW/APCC) who have prior experience working in a mental health setting.
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Improvement of existing and development of new compliance programs (SOC2 Type 2, PCI DSS, GDPR, etc.) Familiarity with PCI DSS compliance requirements. Familiarity with HIPAA compliance requirements.
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The role of Associate Actuary offers opportunity to lead a variety of projects throughout the year, including flood, climate change, wildfire, property ratemaking, predictive modeling, competitive analysis, and special projects.
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Paid training to learn about the history of cannabis, compliance, product knowledge, and sales. Reporting to the Management team, the Sales Associate is our greatest brand ambassador and a key role within our organization.
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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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We are seeking a Manufacturing Development Associate to join our growing team and support Pendulum's current and future commercialization efforts. Undertake and implement projects with a focus on safety and/or compliance risk reduction, process and equipment robustness improvement, and capacity/productivity/efficiency enhancement.
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An Associate Specialist position is available in the Immunogenetics and Transplantation Laboratory (ITL, Candidates must have expertise in Biology/Immunology, and basic cellular, experience in CRISPR-Cas gene-editing technology, experience in cloning, recombination technology, expression, and functional studies, experience in antibody functional characterization, immune checkpoint functional assays, ligand binding assay, cell-based binding assay, reporter gene assays, cell killing experiments.
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Sphere is looking for an Growth Associate role who would work directly with the founders on a number of projects across our operations, growth and content functions. [Full Time] Growth Associate at Sphere (United States) | BEAMSTART Jobs Growth Associate Sphere United States.
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Title: compliance associate Company: Aspen Luxury Concierge in San Francisco, CA
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