Compliance Lead

About Compliance WiseCompliance Wise is a leading platform dedicated to providing comprehensive compliance solutions for businesses globally. Our innovative approach combines advanced technology and expert knowledge, empowering organizations to navigate the complexities of compliance effectively.About the TeamThe Compliance and Risk Management team at...

About Compliance WiseCompliance Wise is a leading provider of compliance solutions for businesses operating in complex regulatory environments. Our innovative platform enables organizations to navigate compliance challenges effectively, ensuring adherence to regulations while optimizing operational efficiency.About the TeamThe Compliance and Risk Management...

At Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto.Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage...

Job DescriptionCash App is seeking a highly skilled Regulatory Lead to drive the development and execution of our anti-money laundering and regulatory program strategy.Key Responsibilities:Collaborate with Cash App's Compliance team to support external audits, examinations, and third-party reviews, ensuring effective execution of remediation efforts.Work...

Why Join Brex Brex is an innovative spend management platform powered by artificial intelligence. We empower businesses to manage their expenditures confidently through integrated corporate cards, banking solutions, and global payment systems, alongside user-friendly software for travel and expense management. Our clientele ranges from startups to large...

Job Summary:Cash App is seeking a highly skilled Regulatory Lead to drive the development and execution of our anti-money laundering and regulatory program strategy. As a key member of our Compliance team, you will work closely with internal stakeholders and external partners to ensure the effective implementation of our regulatory program.Key...

Position Overview - Senior Analyst (Legal and Compliance):We are looking for a Senior Compliance Analyst to oversee and enhance the compliance framework for a dynamic investment advisory organization. This hybrid position emphasizes regulatory adherence, managing submissions, and ensuring compliance with industry regulations for a varied clientele, including...

Position Overview - Senior Analyst (Legal and Compliance):We are looking for a Senior Analyst to oversee and improve the compliance framework for a dynamic investment advisory organization. This hybrid position emphasizes regulatory adherence, managing submissions, and ensuring compliance with industry regulations for a varied clientele, including private...

Job SummaryThe Presidio Trust is seeking a highly skilled Environmental Health and Safety Specialist to join our team. As a key member of our Department of Safety, you will play a critical role in ensuring the health and safety of our employees, visitors, and the environment.Key ResponsibilitiesConduct Comprehensive Compliance Reviews: Conduct thorough...

Job OverviewPosition Summary:This senior position is designed to support the Supply Chain Diversification Team on a worldwide scale. This team is dedicated to facilitating the company's supply chain transitions to new regions and nations. The primary objective is to comprehend, assess, and provide compliance advice to various business units regarding how...

Job DescriptionJob DescriptionThe Presidio Trust is seeking a Lead, Asbestos, and Mold Compliance Specialist who will support the Department of Safety. The Presidio Trust is an innovative federal agency that stewards and shares the history, beauty, and wonder of the Presidio for everyone to enjoy forever. The ancestral homeland of the Ramaytush Ohlone, the...

Descripción del TrabajoResumenEl Lead Compliance Strategist es responsable de garantizar el cumplimiento normativo en el portafolio de Bridge Housing Corporation, que puede incluir proyectos existentes, nuevas construcciones, arrendamientos iniciales, reestructuraciones, adquisiciones y rehabilitaciones. Este puesto liderará la finalización oportuna de...

POSITION SUMMARYThe City and County of San Francisco is in search of a Lead Compliance Investigator with robust analytical and investigative expertise, exceptional discernment, and a proven dedication to transparent governance. This role involves conducting intricate, sensitive, and thorough investigations.As a vital member of the Enforcement Division, the...

Job DescriptionJob DescriptionCompany DescriptionBlock is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level....

Company Overview Square is a diverse organization driven by a singular mission: to empower individuals economically. Our foundational teams, including People, Finance, Legal, Hardware, Information Security, and Platform Infrastructure Engineering, collaborate across various business sectors and global regions. They provide essential support and guidance,...

About Cash AppCash App, developed by Square Inc., began its journey in 2013 with a vision to simplify peer-to-peer transactions. Over the years, it has evolved into a comprehensive financial platform, introducing innovative products like Afterpay/Clearpay, aimed at enhancing the financial experiences of our 47 million monthly active users. Our mission is to...

About AirwallexAirwallex is a pioneering unified payments and financial platform designed for businesses operating on a global scale. Our innovative blend of proprietary technology and infrastructure empowers over 100,000 enterprises worldwide, including notable names such as Brex, Rippling, Navan, Qantas, and SHEIN, by providing fully integrated solutions...

Job DescriptionJob DescriptionCompany DescriptionIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest,...

Job Description**About Us**Block is a global technology company with a focus on financial services. Our mission is to build tools to help more people access the economy.**Job Summary**We are seeking an experienced Engineering Manager to lead our Compliance Engineering and Technology team. As a key member of our organization, you will be responsible for...

About Cash AppCash App, a product of Square Inc., has evolved from a simple peer-to-peer payment solution into a comprehensive financial ecosystem since its inception in 2013. With a mission to transform the way individuals interact with money, we offer a variety of innovative financial products, including Afterpay/Clearpay, to enhance the financial...