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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.
$130,000 - $145,000 a yearFull-timeExpandApply NowActive JobUpdated 9 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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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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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.
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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.
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The Managed Care Compliance and Audit Coordinator will assist with compliance and auditing functions of PHP/ MSO (Management Services Organization), including, but not limited to, internal and external audit activities to the Claims, UM, Credentialing, CM functions, and quality improvement initiatives.
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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.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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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.
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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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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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Develop policies and best practices related to lobbying and lobbying registration and reporting compliance. Counsel Earthjustice attorneys and staff regarding professional responsibility and risk mitigation, primarily conflict of interest issues associated with new matters, negotiation of client engagement terms, review of lateral attorney/paralegal/legal assistant/law clerk candidates, and integrity of ethical walls.
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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.
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Act as the certifying compliance officer, potentially growing into a CISO role, ensuring all security practices align with our compliance goals. Develop and maintain the System Security Plan (SSP) and Plan of Actions and Milestones (POAM), adjusting as necessary for evolving compliance requirements such as FedRAMP and CMMC.
ExpandApply NowActive JobUpdated 4 days ago
Title: compliance Company: Quantum Technologies in San Francisco, CA
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