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Work cross-functionally with Block’s compliance governance, Internal Audit, Legal, and other teams within Block/Cash App to support our BSA/AML Program. Work with Cash App, Compliance, and other Block foundational teams to support internal risk assessment, testing, and audit reviews for Cash App Compliance, including advising on the design, and ensuring the effective execution of, any necessary remediation efforts.
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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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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.
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CareDx is looking for an accomplished and dynamic Sr Manager, SOX and IT Compliance (governance, risk, and compliance) subject matter leader, with a strong background in SOX, FDA, EUMDR, CLIA, CAP, GMP, ISO and IT Systems Change Management, Cross-functional Collaboration, and Project Management.
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The following programs are examples of compliance programs: DBE federal compliance programs, LBE (Administrative Code 14B), Equal Benefits, Chapter 82 Local Hire Policy, prevailing wage enforcement, San Francisco labor laws and workforce development.
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Responsibilities Job PurposeThe 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.
$45 - $60TemporaryExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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At least 10 years' experience within regulated companies, in senior compliance role(s) with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.) As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium's global, dynamic Compliance team and will be reporting to the VP Compliance (US.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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You have robust global health authority experience (inspections/other interactions) and a strong understanding of regulations across GCP, GVP, GRP, and GLP.At least 12 years of pharmaceutical or biotechnology drug development experience, of which 6+ are in a quality or compliance related discipline or equivalent quality management activities.
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The position would include responsibility for a broad range of issues across the SMA Solutions business, encompassing, among other things, cross-border licensing guidance for non-US clients, assisting with client onboarding processes and procedures, portfolio management and trading support, liaising with the broader legal and compliance teams in reviewing and monitoring a broad range of business functions, and conducting periodic testing of compliance with policies and procedures.
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Excellent understanding of DevSecOps practices and integrating security and compliance throughout the software development lifecycle. We are looking for a talented and experienced Principal Software Engineer to serve as our Compliance Architect for our teams.
$242,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Counsel relevant teams and executives on a broad range of domestic and foreign employment law issues, including issues relating to recruitment and hiring, employee relations, performance management, internal investigations, leaves of absence, compensation and benefits, restrictive covenants, wage-and-hour compliance, employee privacy, and immigration.
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Provide timely input on compliance-related issues and guidance requestsAssist with compliance risk assessments and audit readinessAssist with new compliance regulation implementation related to claims accuracy.
$162,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Enhance existing cybersecurity and privacy compliance programs through collaboration with internal stakeholders and provide guidance on contractual risks. About the role Provide strategic legal counsel and guidance to the organization on a wide range of matters, balancing business objectives with relevant legal compliance requirements and risks.
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Provide strategic legal counsel and guidance to the organization on a wide range of matters, balancing business objectives with relevant legal compliance requirements and risks. As a member of the legal team, you will work closely with colleagues across multiple internal functional groups on a wide range of matters, including employment, litigation, privacy, cybersecurity, AI and general compliance matters.
$235,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Experience: 2-5 years in Investment Advisor compliance, preferably with experience in Hedge Funds, Private Equity, or Asset Management. We’re seeking a Senior Compliance Analyst to manage and enhance the compliance program for a growing investment advisory firm.
$140,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago
Title: compliance Company: Wellstone Technologies in San Francisco, CA
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