Compliance Regulatory Manager

About Compliance WiseCompliance Wise is a premier provider of integrated compliance solutions for businesses operating in a global environment. Our innovative platform supports organizations in managing their compliance needs effectively, enabling them to focus on their core operations while we handle the complexities of regulatory requirements.With a...

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...

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...

Regulatory Affairs Manager - Permanent PositionProclinical is in search of a Regulatory Affairs Manager for a prominent global medical device organization. This is a permanent position.Key Responsibilities:In this capacity, you will directly support the operations of the company concerning their worldwide product offerings. This role encompasses global...

Regulatory Affairs Manager - Permanent PositionProclinical is in search of a Regulatory Affairs Manager for a prominent global medical device organization. This is a permanent position.Key Responsibilities:In this capacity, you will offer direct assistance to company operations for their internationally distributed products. This role involves global...

Regulatory Affairs Manager - Permanent PositionProclinical is in search of a Regulatory Affairs Manager for a leading global medical device organization. This is a permanent position.Key Responsibilities:In this capacity, you will deliver direct support to the company's operations concerning their worldwide product offerings. This role encompasses global...

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...

Job DescriptionCompany Overview:Square is a unified organization comprised of various teams, all driven by a shared mission of economic empowerment. Our foundational teams, including People, Finance, Legal, Security, and Engineering, provide essential support and guidance at the corporate level. They collaborate across business units and global time zones to...

The Head of Regulatory Compliance will oversee the creation and execution of compliance initiatives, including reporting, training, and assessments, while reviewing corporate policies and providing guidance to leadership on compliance issues. This role ensures that our operations, external partners, and business dealings comply with all relevant laws,...

Job Title: Compliance SupervisorLocation: Burbank, CASalary: $75K-$85KSummary:Ultimate Staffing is seeking a highly skilled Compliance Supervisor to manage the daily operations of the Substance Testing Program. As a Compliance Supervisor, you will be responsible for ensuring compliance with regulatory bodies, including the Department of Transportation (DOT),...

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...

Job OverviewUnder the guidance of the Regulatory Affairs Counsel, the Regulatory Affairs Analyst plays a crucial role in supporting key regulatory functions within the Regulatory Affairs and Compliance department. This position entails ensuring alignment of our policies and procedures (P&Ps) with federal and state laws, regulations, and sub-regulatory...

For 75 years, Charles River employees have worked together to assist in the discovery, development and safe manufacture of new drug therapies. When you join our family, you will have a significant impact on the health and well-being of people across the globe. Whether your background is in life sciences, finance, IT, sales or another area, your skills will...

Larson Maddox is expanding its legal and compliance division and is seeking a dedicated Compliance Specialist to join the team. This is a remarkable opportunity to become a key player in the firm’s compliance efforts. The Compliance Specialist will engage in a range of compliance activities, as outlined below. If you are committed to compliance and are...

Position Overview:As the Compliance Manager at Zact Inc., you will spearhead all compliance initiatives within our cutting-edge cloud-based payments platform. Your role will encompass the establishment and oversight of programs essential for adhering to all applicable laws, regulations, industry standards (such as SOC and PCI), and contractual commitments...

Optima Partners is seeking motivated individuals to join our team as Compliance Analysts. This role is designed for recent graduates who are eager to support our Senior Compliance Consultants in the development, implementation, and maintenance of compliance programs tailored for various registered investment management firms.The Analyst program is a...

About Sia PartnersSia Partners is a leading management consulting firm that offers a unique blend of AI and design capabilities to deliver superior value to our clients. With a global footprint and expertise in over 30 sectors and services, we optimize client projects worldwide.Our ValuesWe are guided by six core values: Excellence, Entrepreneurship,...

The Regulatory Compliance Auditor plays a crucial role in ensuring adherence to electronic I-9 and employment form regulations while engaging with E-Verify to fulfill all federal compliance mandates. This position requires collaboration with various cross-departmental teams, including Store Hiring Managers, Legal, Brand HR, HR Direct, and Government...

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...

About AirwallexAt Airwallex, we're a leading unified payments and financial platform for global businesses. Our innovative solutions empower over 100,000 businesses worldwide to manage everything from business accounts, payments, spend management, and treasury to embedded finance at a global scale.Our TeamThe Legal, Risk & Compliance (LRC) team at Airwallex...