Sanctions Compliance Officer - San Jose

The sanctions compliance officer will own the design implementation and ongoing enhancement of the sanctions compliance programs to prevent detect and remediate potential sanctions-related risks across all products geographies and channels. · ...

We are seeking a Business Compliance Officer based in the United States ( ...

A mid-level Compliance Officer is sought by a SF based venture capital firm to join their growing team. · ...

Deputy CCO–level role with long-term leadership upside. Highlights: Institutional private equity firm with strong performance and continued growth. · Senior compliance role with long-term leadership upside. Opportunity to modernize and scale a compliance program. High-visibility ...

The Outsourced Chief Compliance Officer (CCO) will be responsible for overseeing and managing the firm's compliance program in accordance with U.S. Securities and Exchange Commission (SEC) regulations and other applicable regulatory requirements. · ...

This position is within the Administrative Services Group Compliance Function and is responsible for taking a lead role in ensuring that the assigned Business Lines policies and procedures align with corporate compliance. · Helps develop and recommend policies, procedures and pro ...

This job involves ensuring compliance and privacy programs are consistent with Alameda County Health standards. It includes overseeing activities related to development implementation maintenance adherence to applicable federal state laws advancing prevention healthcare fraud was ...

An Interim Chief Compliance Officer is needed to lead compliance and privacy functions within a multi-hospital health system. ...

An interim chief compliance officer is needed to lead compliance and privacy functions within a multi-hospital health system. · An Interim Chief Compliance Officer is needed to lead compliance and privacy functions within a multi-hospital health system. · Must be highly organized ...

This fully remote role reports to the Chief Compliance Officer (CCO) of Cash App Investing LLC (CAI). You will act as the CCO's delegate to ensure the ongoing effectiveness of CAI's broker-dealer compliance program and serve as CAI's BSA/AML Officer, safeguarding the firm against ...

We are seeking a high-impact Senior Director, · Compliance Officer with at least 12-15 years of experience in global technology, · AdTech or data-driven organizations to own lead scale Moloco s enterprise compliance program · to support rapid global growth increasing regulatory s ...

The Senior Compliance Officer is a senior member of the Compliance organization and oversees the Compliance program of the Neurovascular (NV) business with a high level of independence. · The Senior Compliance Officer is responsible for developing the Compliance program strategy ...

The Senior Compliance Officer is responsible for developing the Compliance program strategy within their Division to enable business results and effectively manage risk for the company. · Oversee the Compliance program for a Division of significant size and complexity, including ...

The Senior Compliance Officer is a senior member of the Compliance organization and oversees the Compliance program of the Neurovascular (NV) business with a high level of independence. · The role leads the Compliance Committee, drives alignment to the global Compliance strategy, ...

The people here at Apple don't just create products — they create the kind of wonder that's revolutionized entire industries. · Join Apple, and help us leave the world better than we found it. · As part of the Project Management Office (PMO), you will play a key role in supportin ...

The Compliance Program Manager plays a key role in supporting the Worldwide Sales project team by driving accountability and resolving compliance related matters.This includes assessing policies, coordinating with partners on customer experience to ensure privacy compliance. · ...

Join us today to apply for this Senior Director role at Moloco where you will build lead and scale Moloco's enterprise compliance program to support rapid global growth increasing regulatory scrutiny public company readiness by owning leading operating scalable audit ready compli ...

Moloco builds some of the most powerful AI advertising solutions in the world. · You will own, lead and scale Moloco's enterprise compliance program to support rapid global growth, · Implement an integrated compliance operating model across Legal, GRC/ Security, People, Engineeri ...

The Compliance Program Manager will play a key role in supporting the Worldwide Sales project team by driving accountability and resolving compliance related matters. · ...

The Senior Compliance Officer is a senior member of the Compliance organization responsible for developing the Compliance program strategy within their Division to enable business results and effectively manage risk for the company. · ...