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This will require a deep knowledge and understanding of end-to-end business process, security frameworks (e.g. NIST, ISO, HIPAA and HITRUST), regulatory compliance (e.g. PCI, GDPR, SOX, etc.) Experience in security frameworks (such as NIST, ISO; knowledge of HIPAA or HITRUST also a plus) and regulatory compliance reporting (such as PCI and/or SOX.
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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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Provide guidance for compliance policies, procedures, training, and marketing materials. 5+ years in a senior compliance role in the financial services industry. Support compliance with action plans created as a result of examinations, audits, or internal testing.
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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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Lead Counsel (Content Compliance and Strategic Litigation) This role reports to the Wikimedia Foundation's Deputy General Counsel. Work with lawyers and public policy professionals to refresh our strategy and process for filing amicus briefs and other legal interventions in support of the Wikimedia mission, and execute such.
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Are you passionate about affordable housing compliance and making a real impact in communities? 3-5 years of current hands-on experience with Project Based Section 8 HUD, LIHTC, and other CA affordable housing program compliance preferred.
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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.
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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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The Head of Credit Risk Compliance will take responsibility for ensuring that BridgeBio complies with the requirements outlined it is loan and royalty agreements and other related agreements as appropriate.
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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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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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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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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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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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Title: compliance Company: Metroplus Health Plan in San Francisco, CA
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