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Compliance Analyst
1 day ago
Robert Walters San Francisco, United StatesCompliance Analyst · Our client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team. · As a Compliance Analyst, you will play a crucial role in maintaining the integrity of our client's operations. Your re ...
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Compliance Analyst
5 days ago
Larson Maddox San Francisco, CA, United StatesA Menlo Park Based Hedge Fund is seeking a Compliance Analyst with experience working for a registered investment adviser to join our compliance team. · This role will report to the General Counsel / Chief Compliance Officer (GC/CCO). · The Analyst will be responsible for: · Deve ...
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Compliance Analyst
1 week ago
Larson Maddox San Francisco, United States3 days ago · Be among the first 25 applicants · A Hedge Fund is seeking a · Compliance Professional · with experience working for a registered investment adviser. · This role will report to the General Counsel / Chief Compliance Officer (GC/CCO). · Essential Duties And Respo ...
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Compliance Analyst
1 day ago
Weights and Biases San Francisco, United StatesAt Weights & Biases, our mission is to build the best developer tools for AI developers. Weights & Biases is a series C company with $250 million in funding and a rapidly growing user base. Our platform is an essential piece of the daily work for machine learning engineers, from ...
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Compliance Analyst
5 days ago
Robert Walters San Francisco, United StatesCompliance Analyst · Our client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team. · As a Compliance Analyst, you will play a crucial role in maintaining the integrity of our client's operations. Your ...
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Compliance Analyst
5 days ago
Parafin Inc San Francisco, United StatesAbout Us: · At Parafin, our mission is to grow small businesses. · Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses to get easy access to financial servi ...
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Compliance Analyst
1 week ago
Larson Maddox San Francisco, United States5 days ago Be among the first 25 applicants A Hedge Fund is seeking a Compliance Professional with experience working for a registered investment adviser.This role will report to the General Counsel / Chief Compliance Officer (GC/CCO).Essential Duties And ResponsibilitiesMaintain ...
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Compliance Analyst
1 week ago
Motion Recruitment San Francisco, United StatesCompliance Analyst · San Francisco, California · **100% Remote** · Contract · $36.67/hr - $36.67/hr · Our large crypto company is looking for a contract Compliance Analyst. This is a remote contract position. · The Global Complaints team is divided into three units, namely Consum ...
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Compliance Analyst
5 days ago
Motion Recruitment San Francisco, United StatesOurlarge cryptocompany is looking for a contractCompliance Analyst.This is aremote contract position. · The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analyst ...
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Compliance Analyst
4 days ago
BPCE San Francisco, United StatesOverview: · The Compliance Analyst - RIA provides registered investment adviser compliance support to the Legal and Compliance Department. The position will primarily assist with the administration of the Code of Ethics Compliance Program; assess, draft, and perform on-site audit ...
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Compliance Analyst
3 days ago
Wandb San Francisco, United StatesAt Weights & Biases, our mission is to build the best developer tools for AI developers. Weights & Biases is a series C company with $250 million in funding and a rapidly growing user base. Our platform is an essential piece of the daily work for machine learning engineers, from ...
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Compliance Analyst
4 days ago
Parafin Inc San Francisco, United StatesAbout Us: · At Parafin, our mission is to grow small businesses. · Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses to get easy access to financial servi ...
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Compliance Analyst
1 week ago
US Tech Solutions San Francisco, United StatesDuties · : · The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to ...
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Compliance Analyst
5 days ago
Vercel Corp San Francisco, United StatesVercel · Vercel's Frontend Cloud gives developers the frameworks, workflows, and infrastructure to build a faster, more personalized Web. · View company page · Vercel's Frontend Cloud provides the developer experience and infrastructure to build, scale, and secure a faster, mo ...
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Compliance Analyst
2 days ago
Parafin Inc San Francisco, United StatesJob Description · Job Description · About Us: · At Parafin, our mission is to grow small businesses. · Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses ...
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Compliance Analyst
2 days ago
Weights & Biases San Francisco, California, United States Full timeAt Weights & Biases, our mission is to build the best developer tools for AI developers. Weights & Biases is a series C company with $250 million in funding and a rapidly growing user base. Our platform is an essential piece of the daily work for machine learning engineers, from ...
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Compliance Analyst
5 days ago
Living Talent Company San Francisco, United StatesInvestment Management Firm (100B+ AUM) Fulltime Hybrid, 3 days in office in Chicago Loop Full relocation availableBase + Bonus 140k - 160k Robust benefits package Job Details:Code, test, and implement investment compliance rules in Charles River IMS (CRIMS)Interpret investment ag ...
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Compliance Analyst
13 hours ago
Parafin San Francisco, United StatesJob Description · Job DescriptionAbout Us: · At Parafin, our mission is to grow small businesses. · Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses to ge ...
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IT Audit Compliance Analyst
5 days ago
Select Cyber San Francisco, United StatesOur client, a major Tech Company, has asked Select Cyber to find an IT Audit & Compliance Analyst. This role will be working with a great team in order to do the following- · The IT Audit Compliance Analyst will: · Present audit findings to upper management · Evaluate processe ...
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Legal/Compliance Analyst
5 days ago
Larson Maddox San Francisco, CA, United States Full timeA Hedge Fund is seeking a Legal/Compliance Analyst with experience working for a registered investment adviser. · This role will report to the General Counsel / Chief Compliance Officer (GC/CCO). · Essential Duties and Responsibilities: · Maintain and organize internal compliance ...
Compliance Analyst - San Francisco, United States - Paymentwall
Description
We are looking for a Compliance Analyst to join our team in San Francisco. This role is a great opportunity for candidates looking to have hands-on experience working in a licensed fintech company.As a Compliance Analyst, you'll be working with our global compliance team and play a pivotal role in ensuring regulatory compliance and operational excellence.
You'll coordinate regulatory activities, drive improvements in key compliance areas such as KYC and AML, assist in audit preparations, conduct risk assessments, and oversee internal procedures related to merchant onboarding and transaction monitoring.
Responsibilities
Coordinate and monitor regulatory inspections, investigations, thematic reviews, inquiries, self-assessments, surveys, questionnaires, reporting, and consultations to ensure timely and quality submissions; Help with the application for MTL licenses.
Drive improvements in KYC, AML, privacy regulations, and general compliance awareness through evaluating needs, and delivering a training and development program, with input from compliance and risk-based monitoring programs.
Assist in the preparation of audit and examination responses, including monitoring the completion of management commitments/corrective action.Conduct periodical risk assessments concerning money laundering and terrorist financing risks and advise the company's governing body/senior management on necessary actions to mitigate those risks.
Help Develop, improve, and oversee internal procedures on merchant onboarding, monitoring, and suspicious activity reporting (SARs) as per local regulations.
Investigate and monitor transactions and accounts, including when required using monitoring tools, to monitor, detect, prevent, and report on possible money laundering, terrorism financing, corruption, and other suspicious activity.
Check and help ensure that all departmental procedures are current and in compliance with regulatory/agency requirements and company policy.Ensure that appropriate measures are in place so that money laundering and terrorist financing risks are considered in the company's day-to-day operation.
RequirementsBachelor's Degree or Higher in Management, International Studies, Law with related studies in Anti Money Laundering and similar studies.
Working knowledge of internal and external compliance-related rules, regulations, and policies related to the payments industry.
Experience in reviewing contracts, permits, regulations, and licenses and researching international law.
Ability to provide functional and directional guidance to staff and recommend policy or strategic direction changes to management.
Ability to execute or supervise the execution of processes.
Authorization to work in the United States.
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