Senior Compliance Risk Investigator

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...

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...

About KandjiKandji is a leading provider of enterprise-grade Apple device management and security solutions. Our platform empowers organizations to centrally manage and secure their Apple devices, freeing up IT and InfoSec teams from manual, repetitive work.Our vision is to create a seamless and secure experience for Apple users, leveraging connected...

About the RoleMercy is a leading financial technology company that provides innovative banking solutions for startups and small businesses. We are seeking a highly skilled Senior Risk Investigator to join our Ongoing Due Diligence (ODD) team.Key ResponsibilitiesPartner with cross-functional teams to enhance our ongoing due diligence program and drive...

Compliance Investigator Position AvailableWe are looking for a meticulous compliance investigator to assess claims of regulatory infractions in various locations. The key responsibilities include recording brief videos of different establishments during their business hours using a mobile device. The ideal candidate should be proficient in organizing and...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Compliance Solutions Inc. as part of our Security and AI Safety department. The successful candidate will be responsible for understanding security and AI safety expectations, as established by regulators, customers, and industry norms.Key ResponsibilitiesUnderstand the...

About the RoleWe are seeking a highly skilled and experienced Senior Data Analyst to join our Risk and Compliance team at AppFolio, Inc. As a key member of our team, you will play a critical role in helping us build and transform our Risk-Based Internal Audit program.Key ResponsibilitiesDevelop and maintain an audit risk universe as the basis of risk...

About the Role:We are seeking a highly skilled and experienced Senior Cybersecurity Governance, Risk and Compliance Analyst to join our team at Snowflake. As a key member of our Global Security Compliance and Risk (GSCR) team, you will play a critical role in ensuring the security and compliance of our products and services, as well as our Corporate IT...

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 firm. This hybrid position emphasizes regulatory adherence, managing filings, and ensuring compliance with industry regulations for a varied clientele, including private...

Position Overview - Senior Analyst (Legal and Compliance):We are in search of a Senior Compliance Analyst to oversee and enhance the compliance framework for a dynamic investment advisory firm. This hybrid position emphasizes regulatory adherence, managing filings, and ensuring compliance with industry regulations for a varied client base, including private...

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 firm. This hybrid position emphasizes regulatory adherence, managing submissions, and ensuring compliance with industry regulations for a varied clientele, including private...

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

Key Responsibilities:• Develop and implement a proactive communication strategy to ensure seamless collaboration with Fraud Ops and S&O stakeholders.• Lead weekly meetings with the Anomaly Operations, Fraud, Investigator, Operations, Manufacturing, and Staffing teams to discuss fraud metrics, recommended actions, and platform health.Requirements:•...

About AirwallexAirwallex is a unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 businesses worldwide to manage everything from business accounts, payments, spend management, and treasury to embedded finance at a global scale.Proudly founded in Melbourne, we...

Job SummaryWe are seeking a highly skilled Investigator, Compliance Program Integrity to support the San Francisco Health Plan (SFHP) Compliance Program through audit, investigation, and monitoring activities.Key ResponsibilitiesConduct thorough, objective, and unbiased investigations into allegations of fraud, waste, or abuse.Review and analyze evidence to...

APPLICATION DEADLINE: PLEASE APPLY IMMEDIATELYWhile a resume and cover letter are not mandatory, they are highly encouraged.Prepare to challenge your perceptions about the public sector. Enjoy dedicated and enthusiastic colleagues? Work in a beautiful, amenity-rich environment that fosters collaboration? Benefit from flexible schedules and hybrid work...

Company Federal Reserve Bank of San Francisco We are the San Francisco Fed, dedicated public servants with a mission to enhance the nation's monetary, financial, and payment systems to foster a robust economy for all Americans. Our commitment to community engagement drives us to understand and serve the diverse populations of the Twelfth District. We value...

About the RoleWe are seeking a highly skilled and experienced Senior Cybersecurity Governance, Risk and Compliance Analyst to join our team at Snowflake. As a key member of our Global Security Compliance and Risk (GSCR) team, you will play a critical role in ensuring the security and compliance of our products and services, as well as our Corporate IT...

Job DescriptionJob SummaryThe Risk team in Visa is responsible for overseeing Strategic Risk Management, championing security in the industry, and maintaining the integrity of the Visa Payment Ecosystem. This complex and fast-evolving ecosystem includes Issuing and Acquiring banks, Merchants, Cardholders, and Service Providers such as processors, device...