Jobs
>
Los Angeles

    Assistant Compliance Officer - Los Angeles, United States - Telcoin

    Telcoin
    Telcoin Los Angeles, United States

    3 weeks ago

    Default job background
    Description

    Who We Are:
    Telcoin is a start-up fintech provider utilizing block-chain technology to deliver cutting edge financial products and services. Telcoin is expanding rapidly and currently operates in numerous countries with the ambition to launch in many more. As part of our expansion, we are now seeking to hire an Assistant Compliance Officer.


    Role Overview:

    Principally responsible for:
    Assisting Licensing Application Team as Compliance Department liaison
    Maintaining global licenses
    Ensuring company is up to date on regulatory changes related to licensing
    Assist Telcoin Bank, a Digital Asset Depository Institution as Compliance liaison
    Assist Chief Compliance Officer (CCO) by handling compliance projects as assigned by the CCO or General Counsel.


    Key Responsibilities:
    Assist Director of Operations, Chief Compliance Officer and General Counsel in filing and managing required regulatory license applications.
    Maintain regulatory licenses.
    Manage and respond to changes in applicable laws and regulations that impact Telcoin's regulatory licenses.
    Make and manage timely regulatory filings in support of regulatory licenses.
    Assist Chief Compliance Officer in handling certain compliance-related tasks
    Work with General Counsel in legal or compliance.
    interactions with external counsel, corporate secretarial service.
    Assist Controller, VP of Finance and CEO and other company employees and vendors as required with respect to licensing and other compliance activities
    Develop required policies and procedures for licensing and other areas.
    Assist Telcoin Bank personnel in maintaining compliance for Telcoin Bank.
    Keep informed on regulatory changes related to licensing and other assigned compliance areas.
    Provide regulatory updates and dissemination to internal stakeholders

    In consultation with the General Counsel and Chief Compliance Officer, respond to audit, consultant and regulatory findings that relate to licensing or Telcoin Bank and help to address deficiencies and violations.


    Qualifications:
    College or University Degree and/or significant related experience. Preferred areas of study and/or experience include law, compliance, finance, banking, financial services, computer science and/or digital assets.
    Minimum 3 years experience with at least 2 in compliance or compliance related job.
    Industry related certifications (e.g. ACAMS, ACFCS, Chainalysis, Ciphertrace....) preferred but not required.


    Location:
    Los Angeles, CA / (Remote)


    What We Offer:
    Competitive Compensation package including annual bonus, stock option plan
    Medical, Dental, and Vision Insurance - 100% employer sponsored for employee and family
    401 (k) Plan with no waiting period
    Unlimited PTO to preserve work/life balance
    Exciting Start-up environment/culture

    #J-18808-Ljbffr
  • Pacific Health MSO,Inc.

    Compliance Officer

    1 week ago

    Pacific Health MSO,Inc. Alhambra, United States

    Job Description: · The Compliance Officer will be responsible for overseeing and implementing the compliance program within the healthcare organization to ensure adherence to all applicable laws, regulations, and standards. This potion will report directly to the Chief Executive ...

  • Stealth Fintech Startup Alpha

    Compliance Officer

    3 weeks ago

    Stealth Fintech Startup Alpha Los Angeles, United States

    WE ARE HIRING ????? · We are seeking a diligent and knowledgeable Compliance Officer to join our team. The Compliance Officer will be responsible for developing, implementing, and overseeing the company's compliance program to ensure adherence to relevant laws, regulations, and ...

  • Stealth Fintech Startup Alpha

    Compliance Officer

    2 weeks ago

    Stealth Fintech Startup Alpha Los Angeles, United States

    WE ARE HIRING ??? · We are seeking a diligent and knowledgeable Compliance Officer to join our team. The Compliance Officer will be responsible for developing, implementing, and overseeing the company's compliance program to ensure adherence to relevant laws, regulations, and in ...

  • Tandym Group

    Compliance Officer

    3 weeks ago

    Tandym Group Los Angeles, United States

    A social services organization in California is looking to add a new Compliance officer to join their growing team in Los Angeles. · About the opportunity: · Schedule: Monday to Friday · Hours: Standard business · Setting: office-based (role is 100% onsite) · Responsibilitie ...

  • United American Indian Involvement (UAII)

    Compliance Officer

    3 weeks ago

    United American Indian Involvement (UAII) Los Angeles, United States

    Job Description · Job Location: · Los Angeles, CA Fully Onsite) · Reports to (title): · Healthcare Clinical Operations Director · Department: · Administration · Supervises: · N/A · Working title: · Compliance Officer · Classification: · Exempt · Initial Salary Range: ...

  • United American Indian Involvement Inc.

    Compliance Officer

    2 weeks ago

    United American Indian Involvement Inc. Los Angeles, United States

    Job Description · Job DescriptionJob DescriptionJob Location: · Los Angeles, CA Fully Onsite) · Reports to (title): · Healthcare Clinical Operations Director · Department: · Administration · Supervises: · N/A · Working title: · Compliance Officer · Classification: · Exempt · Init ...

  • Xsolla

    Compliance Officer

    3 weeks ago

    Xsolla Los Angeles, United States Full time

    We are seeking a meticulous and detail-oriented Compliance Officer to ensure that our products maintain all necessary operating licenses and adheres to all relevant laws, regulations, and industry standards. The Compliance Officer will play a critical role in identifying potentia ...

  • Safeguard

    Mortgage Compliance Officer

    1 week ago

    Safeguard Agoura Hills, United States

    Champion Integrity in Lending · **Are you a seasoned compliance professional with a passion for the non-QM mortgage space and a strong ethical compass? Do you thrive in a fast-paced environment where your expertise ensures regulatory adherence and protects our company's reputatio ...

  • Los Angeles Unified School District

    Chief Compliance Officer

    4 weeks ago

    Los Angeles Unified School District Los Angeles, CA, United States

    Los Angeles Unified School District (LAUSD) is the 2nd largest public school district in the United States. The school district consists of Los Angeles and all or portions of several adjoining Southern California cities. LAUSD educates and empowers all students as future leaders. ...

  • City National Bank

    Quality Control and Compliance Officer

    3 days ago

    City National Bank Beverly Hills, United States

    Overview: · **QUALITY CONTROL AND COMPLIANCE OFFICER** · **WHAT IS THE OPPORTUNITY?** · Assists the PB Unit with lending-related compliance issues. Identifies risks and internal control weaknesses. Ensures that all loans are in compliance with company policies and procedures and ...

  • Facebook

    Sanctions Compliance Officer

    2 weeks ago

    Facebook Los Angeles, United States

    This role will support a global sanctions compliance program for a leading social media and fintech company with a dynamic suite of products and services spanning multiple business and product lines. · Sanctions Compliance Officer Responsibilities: · Assess the effectiveness of ...

  • CLevelCrossing

    SVP/Compliance Officer

    3 weeks ago

    CLevelCrossing Los Angeles, CA, United States

    9/2/2022 · Proactively manages the company's overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers to resolve. Directs the company's risk b ...

  • Meta

    Sanctions Compliance Officer

    2 weeks ago

    Meta Los Angeles, United States

    This role will support a global sanctions compliance program for a leading social media and fintech company with a dynamic suite of products and services spanning multiple business and product lines. · Sanctions Compliance Officer Responsibilities: · Assess the effectiveness of ...

  • Children's Hospital Los Angeles

    Compliance & Privacy Specialist / Office of Compliance & Privacy

    1 week ago

    Children's Hospital Los Angeles Los Angeles, United States

    NATIONAL LEADERS IN PEDIATRIC CARE · Ranked among the top 10 pediatric hospitals in the nation, Children's Hospital Los Angeles (CHLA) provides the best care for kids in California. · Here world-class experts in medicine, education and research work together to deliver family-c ...

  • Children's Hospital Los Angeles

    Compliance & Privacy Specialist / Office of Compliance & Privacy

    2 weeks ago

    Children's Hospital Los Angeles Los Angeles, United States

    NATIONAL LEADERS IN PEDIATRIC CARERanked among the top 10 pediatric hospitals in the nation, Children's Hospital Los Angeles (CHLA) provides the best care for kids in California.Here world-class experts in medicine, education and research work together to deliver family-centered ...

  • Children's Hospital Los Angeles

    Compliance & Privacy Specialist / Office of Compliance & Privacy

    3 weeks ago

    Children's Hospital Los Angeles Los Angeles, United States

    NATIONAL LEADERS IN PEDIATRIC CARE · Ranked among the top 10 pediatric hospitals in the nation, Childrens Hospital Los Angeles (CHLA) provides the best care for kids in California. · Here world-class experts in medicine, education and research work together to deliver family-ce ...

  • Children's Hospital Los Angeles

    Compliance & Privacy Specialist / Office of Compliance & Privacy

    4 days ago

    Children's Hospital Los Angeles Los Angeles, United States

    NATIONAL LEADERS IN PEDIATRIC CARE · Ranked among the top 10 pediatric hospitals in the nation, Children's Hospital Los Angeles (CHLA) provides the best care for kids in California. · Here world-class experts in medicine, education and research work together to deliver family-cen ...

  • City of Los Angeles California

    Tax Compliance Officer 1179

    2 weeks ago

    City of Los Angeles California Los Angeles, United States

    ANNUAL SALARY$65,333 to $95,505; $78,320 to $114,547; and $90,118 to $131,731 NOTES:Annual salary is at the start of the pay range. The current salary range is subject to change. Please confirm the starting salary with the hiring department before ac Compliance Officer, Tax, Offi ...

  • KKCS

    Senior Contract Compliance Officer

    1 week ago

    KKCS Los Angeles, United States

    Job Description Job Description WHO IS KKCS Kal Krishnan Consulting Services, Inc. (KKCS), a California Corporation, is a full-service construction management and program management organization. The firm has grown steadily in size and capability since its founding in 1987, and t ...

  • KKCS

    Senior Contract Compliance Officer

    1 week ago

    KKCS Los Angeles, United States

    Job Description · Job Description · WHO IS KKCS · Kal Krishnan Consulting Services, Inc. (KKCS), a California Corporation, is a full-service construction management and program management organization. The firm has grown steadily in size and capability since its founding in 19 ...