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

This position reports to the Enforcement & Compliance Manager and shall work with BCDC permit holders and enable them to be in the best possible compliance with those permits to avoid formal enforcement proceedings based upon permit violations.The Compliance officer works with th ...

We are committed to excellence in everything we do. We are currently seeking an enthusiastic individual for our Compliance Officer-BSA/AML role. · This Position is responsible for development, implementation and maintenance of the BSA/AML, USA Patriot Act, OFAC and Sanctions prog ...

Seeking a seasoned regulatory and operations professional to help establish robust compliance infrastructure. · Design, implement, and maintain comprehensive compliance policies, procedures, and training programs. · Manage regulatory relationships, examinations, and all required ...

We are currently seeking an enthusiastic individual for our Compliance Officer-BSA/AML role. ...

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 ...

We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. · Proactively identify compliance obligations based on Card Network and ...

Join Jefferies in a fast-growing business and work in a dynamic role with broad exposure to Jefferies Investment Banking and Research departments. · ...

We are looking for a Compliance Officer to join our Global Control Group, IB and Research Compliance team. This role will provide broad exposure to Jefferies Investment Banking and Research departments. · Advise on information barriers, wall crossing procedures, sensitive informa ...

This role is one of the four foundational roles that we are hiring for to establish Infra One's US operating platform. · The CCO sits at the intersection of the SEC, Infra One's platform vision, and every GP who will depend on our compliance infrastructure. · ...

This is a senior compliance leader role with long-term leadership upside in an institutional private equity firm. · ...

· We're looking for a strategic, · commercially minded compliance leader · >to drive the successful launch of innovative credit card programs at Cardless. ...

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. · ...

Our fast-paced Compliance team is looking for a Senior Compliance Officer for our San Francisco Office with experience with Card Networks, payments and/or finance industry. · ...

This fully remote role reports to the Chief Compliance Officer (CCO) of Cash App Investing LLC (CAI). The ideal candidate combines deep SEC/FINRA and BSA/AML expertise with the ability to scale controls in a high-growth fintech environment and thrives in a rapid-change environmen ...

We are seeking a Vice President of Legal, General Counsel and Chief Compliance Officer to lead our high-performing legal function. The ideal candidate will have 15+ years of experience spanning top-tier law firms and in-house roles across venture-backed startups/high-growth compa ...

We are seeking a Vice President of Legal, General Counsel and Chief Compliance Officer to lead our high-performing legal function. The ideal candidate will have 15 years of experience spanning top-tier law firms and in-house roles across venture-backed startups/high-growth compan ...

We are seeking a Vice President of Legal to lead our high-performing legal function. The ideal candidate will have 15+ years of experience in top-tier law firms and in-house roles, with a strong understanding of healthcare, AI, and privacy laws. The candidate will be responsible ...

The City of Oakland is an equal-opportunity employer that values workforce diversity, inclusion, and equity. This job is a pivotal and exciting time to join the City of Oakland as Contract Compliance Officer. · ...

The City of Oakland is hiring for a Contract Compliance Officer to implement the city's contracting equity program. The successful candidate will work in a fast-paced environment and have excellent communication skills. · ...

ThisisaprovisionalrecruitmentforaComplianceandPrivacyOfficerattheAlamedacountyHealthBehavioralHealthDepartment.ThepositionrequiresCAresidency. · ...