Compliance Director
2 weeks ago
Hireio, Inc. is seeking a seasoned Compliance Director to lead our International Compliance Department. This role is responsible for overseeing our U.S. compliance program, ensuring alignment with U.S. regulations and SEC requirements.
Key Responsibilities- Develop and maintain compliance policies and procedures, including internal controls, compliance training, and recordkeeping requirements.
- Monitor regulatory changes and updates, adjusting company policies and procedures accordingly to ensure ongoing compliance.
- Conduct regular internal audits and risk assessments to ensure adherence to compliance standards.
- Provide training and guidance to staff on compliance matters and emerging regulations.
- Maintain the U.S. Compliance Manual, Code of Conduct, and Operation/Investment Policy and Procedures.
- Review and approve all promotional and marketing materials for compliance with relevant regulations.
- Bachelor's degree in accounting, finance, regulation, public policy, or economics.
- At least 5 years of experience in compliance or compliance-related roles in the financial industry; experience with VC/PE is a significant plus.
- Strong attention to detail and good business sense.
- Self-motivated and proactive with the ability to improve operational and accounting efficiency, multitask, and balance priorities while maintaining high attention to detail.
- Strong computer skills, including proficiency in MS Office products (Excel, Word, PowerPoint).
- Top-notch business ethics and ability to maintain positive composure under pressure.
- Fluent in Mandarin Chinese (oral and written).
- Must have U.S. work authorization.
-
Compliance Director
4 weeks ago
San Jose, California, United States Hireio, Inc. Full timeJob Title: Director of ComplianceAt Hireio, Inc., we are seeking a highly skilled and experienced Director of Compliance to join our team. As a key member of our International Compliance Department, you will be responsible for overseeing our U.S. compliance program and ensuring alignment with U.S. regulations and SEC requirements.Responsibilities:Develop and...
-
Compliance Director
4 days ago
San Jose, California, United States HireIO Inc Full timeJob SummaryHireIO Inc is seeking a seasoned compliance professional to lead its U.S. compliance program. The ideal candidate will have a strong background in regulatory affairs and experience managing day-to-day compliance issues.Key ResponsibilitiesDevelop and maintain compliance policies and procedures to ensure alignment with U.S. regulations and SEC...
-
San Jose, California, United States San Jose State University Full timeJob SummaryThe Assistant Athletics Director for Eligibility and Compliance is responsible for ensuring the Athletics Department staff, coaches, student athletes and supporters are aware of and abide by the rules and regulations set forth by the University, the National Collegiate Athletic Association (NCAA) and other associated Conferences.This position is...
-
Compliance Director
2 weeks ago
San Francisco, California, United States Scale AI Full timeScale AI Compliance Director Job DescriptionWe are seeking an experienced and entrepreneurial Compliance Director to build and lead our centralized Compliance function at Scale AI.The ideal candidate will have a deep understanding of corporate regulatory compliance, attention to detail, strong leadership and relationship-building skills, and experience...
-
Compliance Director
3 weeks ago
San Francisco, California, United States Scale AI Full timeJob Title: Director, Head of ComplianceScale AI is seeking an experienced and entrepreneurial Director, Head of Compliance to build and lead our centralized Compliance function to protect and advance the company.About the RoleWe are looking for someone to set a strategic, long-term vision, partnering cross-functionally across Scale, and representing Scale's...
-
Global ERP Risk and Compliance Director
5 days ago
San Jose, California, United States HPE Full timeJob Description:The Director of IT, Global ERP Risk and Compliance, will oversee and lead teams responsible for delivering and executing complex Information Technology solutions related to expanding global regulatory requirements.These requirements impact multiple customer and partner-facing applications, including but not limited to SAP and Salesforce...
-
AI Compliance Director
2 weeks ago
San Francisco, California, United States Scale AI Full timeJob Title: Director, Head of ComplianceScale AI is seeking an experienced and entrepreneurial Director, Head of Compliance to build and lead our centralized Compliance function to protect and advance the company.About the RoleWe are looking for someone to set a strategic, long-term vision, partnering cross-functionally across Scale and representing Scale's...
-
Compliance Director
4 days ago
San Francisco, California, United States SLASH Full timeAbout the Role:We are seeking a seasoned Compliance Director to lead our compliance function at SLASH. The ideal candidate will have a strong background in compliance within the fintech industry, a deep understanding of relevant regulations, particularly as it pertains to debit and credit card programs, and the ability to design and operationalise compliance...
-
Director, Privacy Compliance
1 week ago
San Mateo, California, United States Gilead Sciences Full timeJob SummaryGilead Sciences, Inc. is seeking a highly skilled and experienced Privacy Compliance professional to join our team as a Director, Privacy Compliance. This role will be responsible for managing the Company's global privacy program and leading the US privacy compliance strategy.About the RoleThe Director, Privacy Compliance will partner...
-
Compliance Director
1 week ago
San Francisco, California, United States Nium Inc Full timeAbout the RoleNium Inc is seeking a highly skilled and experienced Compliance Director to join our global Compliance team. As a key member of our team, you will be responsible for advising the business on all compliance matters and ensuring the regulatory requirements for the US are met.The Compliance team is responsible for client onboarding, Transaction...
-
Director of Quality Assurance and Compliance
4 weeks ago
San Diego, California, United States Proven Recruiting Full timeDirector of Quality Assurance and ComplianceProven Recruiting is seeking a seasoned professional to lead our Quality Assurance and Compliance team. As a Director of Quality Assurance and Compliance, you will be responsible for driving the implementation of an Electronic Document Management System (EDMS) to streamline operations, developing and executing...
-
Director of Tax and Compliance
2 weeks ago
San Diego, California, United States Attivo Partners Full timeJoin Our Team at Attivo PartnersAre you passionate about tax and finance? Do you thrive in a dynamic and fast-paced environment? We're seeking a highly skilled Director of Tax to lead our new income tax division and drive growth for our clients.About the RoleThe Director of Tax will be responsible for overseeing multiple client engagements, delivering...
-
Director of Quality Assurance and Compliance
4 weeks ago
San Diego, California, United States Proven Recruiting Full timeDirector of Quality Assurance and ComplianceProven Recruiting is seeking a seasoned professional to lead our Quality Assurance and Compliance team. As a key member of our organization, you will be responsible for driving the implementation of an Electronic Document Management System (EDMS) to streamline operations, developing and executing strategic plans...
-
Director of Tax Compliance and Accounting
3 weeks ago
San Francisco, California, United States OpenAI Full timeAbout the RoleThe Director of Tax Compliance and Accounting will oversee the company's domestic and international income tax compliance and tax accounting functions. This role is responsible for ensuring accurate, timely, and efficient tax reporting in accordance with U.S. GAAP and applicable regulations.Key ResponsibilitiesOversee the preparation, review,...
-
Director of Regulatory Compliance
4 days ago
San Francisco, California, United States Nium Inc Full timeJob SummaryNium Inc is seeking a highly skilled Director of Regulatory Compliance to join our global Compliance team. As a key member of the team, you will be responsible for advising the business on all compliance matters and ensuring the regulatory requirements for the US are met.Key Responsibilities- Develop and manage Financial Crime and AML methodology...
-
Tax Director
4 weeks ago
San Jose, California, United States Jobot Full timeJob Title: Tax DirectorWe are seeking a highly skilled and experienced Tax Director to join our team. As a Tax Director, you will be responsible for leading our tax planning, compliance, and advisory services. You will play a crucial role in managing our tax strategy and ensuring compliance with all relevant tax laws and regulations.Responsibilities:Develop...
-
San Diego, California, United States Proven Recruiting Full timeDirector of Quality Assurance and Compliance - CRO**About the Role**We are seeking a seasoned professional to lead our Quality Assurance and Compliance team as Director of Quality Assurance and Compliance - CRO. As a key member of our organization, you will be responsible for driving the implementation of an Electronic Document Management System (EDMS) to...
-
Tax Director
2 weeks ago
San Jose, California, United States Jobot Full timeJob Title: Tax DirectorWe are seeking a highly skilled and experienced Tax Director to join our team at Jobot. As a Tax Director, you will play a crucial role in managing our company's tax strategy and ensuring compliance with all relevant tax laws and regulations.Responsibilities:Develop and implement effective tax planning strategies for our company and...
-
Housing Director Position
4 weeks ago
San Jose, California, United States Amigos de Guadalupe Full timeJob Title: Housing DirectorAmigos de Guadalupe is seeking a highly skilled and experienced Housing Director to lead our Housing Programs and ensure that unhoused families successfully transition to permanent housing.The ideal candidate will possess over two years of experience working in a non-profit setting and have a deep understanding of administering...
-
San Diego, California, United States BioSpace, Inc. Full timeJob Title:Director, Quality Systems and ComplianceJob Summary:We are seeking a highly experienced and skilled Director, Quality Systems and Compliance to join our team. The successful candidate will be responsible for ensuring the quality of our products and services, and will work closely with cross-functional teams to implement and maintain quality...