Compliance Officer

4 weeks ago


Santa Clara, United States Omega Solutions Full time
Company:
We are an agile and development minded company that is actively investing in latest technologies to improve and expand our existing Software as a Service (SaaS) offerings for our clients. We are looking to ramp up our Client PCI and GDPR compliant Enterprise payments platform, which serves thousands of businesses including Client, Symantec, and McAfee as well as large utilities companies in India serving 25+ million people with recurring bi-monthly payments.
Because of our commitment to customer satisfaction, Swirepay has grown into an industry leader. The driving force behind this success is our unwavering belief in clear and effective communication. We're searching for an individual to oversee all compliance related activities for regulated entity/line of business including acting as BSA/AML/OFAC Compliance Officer. Responsibilities include Tracking, reviewing and communicating pending and passed regulations, agency guidelines or directives to impacted lines of business and assisting in setting priorities for regulatory issues that must be addressed by the business.
Objectives of this Role
  • BSA/AML/OFAC Compliance Officer duties include responsibility for CIP/CDD verification and research/follow up; SAR filings; suspicious activity monitoring; and BSA/AML/OFAC training
  • Responsibility for sanctions compliance and monitoring the OFAC process and related reporting/follow-up
  • Monitors and communicates regulatory changes that impact Swirepay products, services and business activities
  • Oversee development and implementation of compliance program policies and standards as well as addressing other required regulatory policies
  • Performs periodic reviews and evaluations of Swirepay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
  • Responds to issues and matters pertaining to regulatory compliance of Swirepay products, services and business activities.


  • Santa Clara, United States Regal Executive Search Full time

    Job Description US Income Tax Compliance Manager Seeking a Tax Manager to join its US Tax Compliance and Reporting Team. This position will focus on US federal income tax compliance obligations. The US Income Tax Compliance Manager position has significant interaction with other members of the Tax team and the finance organization. This position can be...


  • Santa Fe, United States City of Santa Fe, NM Full time

    EMERGENCY MANAGEMENT - The Health and Safety and Compliance Officer is an executive level position for the City of Santa Fe that reports to the Deputy City Manager. Serving as a senior advisor and resource to the City Manager and Deputy City Manager, the Health and Safety Compliance Officer works to ensure effective and efficient management and...

  • Office Manager

    2 weeks ago


    Santa Clara, United States Helzberg Full time

    Job Description The Office Manager in a Helzberg Diamonds retail store manages the daily operations of the office by providing guidance and leadership necessary to assist the store in achieving sales and profit goals. Key responsibilities include: Procedural compliance to ensure that all transactions are handled in accordance with company policies and...

  • Property Manager

    4 days ago


    Santa Clara, United States TORP Group Full time

    Job DescriptionJob DescriptionLooking to work for a highly reputable company that manages premiere properties on a national level?  Looking to manage multiple buildings in the bay area?  Then this is the job for YOU!! Third-party property management firm will be supporting a group of buildings located throughout the south bay and below the Peninsula. Will...


  • Santa Clara, United States Immigratin Advocatres Network Full time

    Position: The American Bar Association Center for Human Rights is the ABA’s focal entity for critical human rights concerns in the United States and around the world. The Center is seeking a Program Officer to support the day-to-day administration and implementation of international technical assistance program(s) and to provide advanced administrative and...


  • Santa Clara, United States Immigratin Advocatres Network Full time

    Position: The American Bar Association Center for Human Rights is the ABAs focal entity for critical human rights concerns in the United States and around the world. The Center is seeking a Program Officer to support the day-to-day administration and implementation of international technical assistance program(s) and to provide advanced administrative and...


  • Santa Barbara, United States CenCal Health Full time

    **Job Summary** The Medicare Compliance Manager, plays a key role within the Compliance Division, reporting directly to the Chief Compliance Officer (CCO) or alternatively the Compliance Director. This role is responsible for providing leadership and guidance of CenCal Health’s compliance program, ensuring adherence to regulatory requirements, industry...


  • Santa Clara, United States Coast Personnel Services Full time

    Basic Function: Maintain and enhance the organization’s human resources by planning. Mitigate all risk/ liability points, implementing and evaluating employee relations and human resources policies, programs and practices for all Coast locations and branch offices. Essential Functions: Manage all employee/client complaints and issues specific to...


  • Santa Clara, United States Coast Personnel Services Full time

    Maintain and enhance the organization’s human resources by planning. Mitigate all risk/ liability points, implementing and evaluating employee relations and human resources policies, programs and practices for all Coast locations and branch offices. Essential Functions: Manage all employee/client complaints and issues specific to complaints of...


  • Santa Clara, United States Coast Personnel Full time

    Basic Function: Maintain and enhance the organization’s human resources by planning. Mitigate all risk/ liability points, implementing and evaluating employee relations and human resources policies, programs and practices for all Coast locations and branch offices. Essential Functions: Manage all employee/client complaints and issues specific to complaints...


  • Santa Clara, United States Katalyst Healthcares and Life Sciences Full time

    Roles & Responsibilities : •Develops, modifies, applies, and maintains quality standards and protocol for processing materials into partially finished or finished materials product. •Collaborates with engineering and manufacturing functions to ensure quality standards are in place. •Devises and implements methods and procedures for inspecting, testing,...

  • L2 Mac Support

    1 month ago


    Santa Clara, United States Sira Consulting Inc Full time

    **What You will be doing**: **Handle tiered tickets and escalations, providing on-site and remote assistance for Windows, Mac, Linux, iOS, and Android platforms as needed.** **IT Inventory: Responsible for procuring, managing, and tracking IT assets, including inventory and consumables, while contributing to demand planning strategies.** **Compliance and...


  • Santa Clara, United States KTek Resourcing Full time

    Job Title: Mac SupportLocation: Santa Clara CAJob Description:Handle tiered tickets and escalations, providing on-site and remote assistance for Windows, Mac, Linux, iOS, and Android platforms as needed.IT Inventory: Responsible for procuring, managing, and tracking IT assets, including inventory and consumables, while contributing to demand planning...


  • Santa Clara, United States KTek Resourcing Full time

    Job Title: Mac SupportLocation: Santa Clara CAJob Description:Handle tiered tickets and escalations, providing on-site and remote assistance for Windows, Mac, Linux, iOS, and Android platforms as needed.IT Inventory: Responsible for procuring, managing, and tracking IT assets, including inventory and consumables, while contributing to demand planning...


  • Santa Clara, United States KTek Resourcing Full time

    Job Title: Mac SupportLocation: Santa Clara CAJob Description:Handle tiered tickets and escalations, providing on-site and remote assistance for Windows, Mac, Linux, iOS, and Android platforms as needed.IT Inventory: Responsible for procuring, managing, and tracking IT assets, including inventory and consumables, while contributing to demand planning...

  • L2 MAC Support

    1 month ago


    Santa Clara, United States S2ssoft Full time

    Job DescriptionJob DescriptionTitle : L2 MAC SupportLocation : Santa Clara, CA- Onsite ContractUpdated JD What You will be doing:Handle tiered tickets and escalations, providing on-site and remote assistance for Windows, Mac, Linux, iOS, and Android platforms as needed.IT Inventory: Responsible for procuring, managing, and tracking IT assets, including...


  • Santa Clara, United States QualiTau Full time

    Our client, QualiTau, is seeking a Receptionist/Administrative Assistant. QualiTau is the leading supplier of reliability test equipment and services offering comprehensive turn-key solutions, which cater to the current and future needs of Quality, Reliability, and Technology Development groups within the semiconductor industry. **This is a part-time...


  • Santa Cruz, United States Groundworks New Mexico Full time

    Grants and Compliance Director (G&C Director) will work under the supervision of the Executive Director (ED) and closely with the Finance Director and Associate Director. The G&C Director will be responsible for grant writing and reporting for all grants awarded. The G&C Director will be responsible for preparation of grant proposals and providing...


  • Santa Clara, United States IT Management Corp. dba 101 VOICE Full time

    IT Management Corporation was established in 2009 as a new generation IT solution provider focusing on sustainability, network conversion, and business alignment. We’re a highly qualified and professional voice and data network consulting and service organization. At IT Management, our mission is to facilitate a transformation to a more efficient,...

  • Financial Advisor

    4 weeks ago


    Santa Clara, United States Priority Financial Group Full time

    Job DescriptionJob DescriptionRole:Priority Financial Group is seeking a high quality, driven, and energetic Financial Advisor to work with one of our top credit union partners. The role of the Financial Advisor is to enhance member and client relationships by providing holistic, planning advice through the sale of Investment, Insurance, and Estate Planning...