Compliance Monitoring Officer

Job SummarySlash is seeking a seasoned Compliance Officer to lead our compliance function. 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 processes...

About Compliance Solutions IncWe are seeking a highly skilled Compliance Security Specialist to join our team. As a key member of our security department, you will be responsible for understanding security and AI safety expectations, as established by regulators, customers, and industry norms.Key Responsibilities:Understand the breadth of our security...

About 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...

Job DescriptionAdyen is seeking an experienced Senior Issuing Card Scheme Compliance Officer to join our fast-paced Compliance team in San Francisco. As a key member of our team, you will be responsible for identifying card issuance compliance obligations based on Card Scheme Rules and providing pragmatic advice and guidance to build sustainable growth.Key...

About 5H0 Hub International Limited:HUB International Limited is a leading insurance broker that advises businesses and individuals on how to prepare for the unexpected. Our focus is dedicated to providing our customers with the peace of mind that what matters most will be protected through unrelenting advocacy and tailored insurance solutions that put our...

Safety and Compliance OfficerChampion Home Builders Inc is seeking a skilled Safety and Compliance Officer to join our team. The ideal candidate will have a strong background in occupational health and safety, with experience in developing and implementing safety policies and procedures.Responsibilities include: Developing and implementing safety policies...

Dedicated to a Legacy of InnovationDaiichi Sankyo Group is committed to the creation and supply of innovative pharmaceutical therapies. With over 125 years of scientific expertise and a presence in more than 20 countries, the company draws upon a rich legacy of innovation and a robust pipeline of promising new medicines. The organization is primarily focused...

Job SummaryChampion Homes is seeking a highly skilled Safety and Compliance Officer to join our team. As a key member of our organization, you will be responsible for developing and implementing a comprehensive safety program to ensure a safe and healthy work environment.Key Responsibilities Develop and implement safety policies and procedures in compliance...

We are seeking a highly skilled Chief Compliance Officer to join our team at Corvus Wealth Advisors. As a key member of our organization, you will be responsible for developing and implementing compliance policies and procedures to ensure our firm remains compliant with SEC and FINRA regulations.The ideal candidate will have 5+ years of experience in a...

We are seeking a highly skilled Chief Compliance Officer to join our team at Corvus Wealth Advisors. As a key member of our organization, you will be responsible for developing and implementing compliance policies and procedures to ensure our firm remains compliant with SEC and FINRA regulations.The ideal candidate will have 5+ years of experience in a...

Job Title: Compliance AssociateFirm: Fernridge GroupJob Summary:We are seeking a highly motivated and detail-oriented Compliance Associate to join our team at Fernridge Group. As a Compliance Associate, you will play a critical role in ensuring the firm's compliance with all applicable laws and regulations.Key Responsibilities:Maintain and update compliance...

Job OverviewAt Unreal Gigs, we're seeking a skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring our organization's compliance with regulatory frameworks and industry standards.Key Responsibilities:Regulatory Compliance Monitoring: Monitor and assess regulatory frameworks relevant to our operations,...

Job SummaryWe are seeking a highly motivated and experienced Probation Officer to join our team at the County of Lake, CA. As a Probation Officer, you will be responsible for performing professional probation casework and investigations, assessments, supervision, and enforcement for both juveniles and adult probationers.Key Responsibilities:Conduct...

Job DescriptionCity Wide Facility Solutions is a leading provider of building maintenance management services, seeking a highly skilled Senior Contract Compliance Officer to join our team.The ideal candidate will have a strong background in contract compliance, quality assurance, and risk management, with excellent communication and problem-solving...

Job Title: International Compliance CounselACC - Association of Corporate Counsel seeks a highly skilled International Compliance Counsel to join our team. As a key member of our organization, you will play a crucial role in ensuring our risk assessment and legal compliance.Key Responsibilities:Research and analyze international laws, foreign domestic laws,...

Job DescriptionFalconX is a leading digital asset platform for institutions, providing trade execution, credit & treasury management, prime offering, and market making services. As a Global Chief Compliance Officer, you will lead our distributed, global compliance team in preventing, detecting, and mitigating compliance and regulatory risks across the...

Role OverviewThe Finance and Legal Assistant will work closely with the Finance, Accounting, and Legal teams to manage various matters, including regulatory and corporate governance, US and international compliance, policy documentation, international banking, and global audit support.Key ResponsibilitiesManage Room to Read's global compliance tracker,...

Job OverviewThe Internal Controls Compliance Manager is responsible for overseeing Goeverbright's Sarbanes-Oxley (SOX) compliance program and internal controls that are determined by the markets we serve. This role requires a strong understanding of SOX requirements and the ability to develop and maintain a system of internal controls framework in alignment...

Job SummaryThe Audit and Assurance Program Manager at California Water Service Group is responsible for ensuring the company's compliance with regulations, control environment, internal policies & procedures, risk mitigations, and governance practices.This role primarily supports operational compliance audits and assurance activities. The position is located...

Job SummaryThe Associate Director, Global Monitoring Operations is a critical role within Clinical Dynamix, responsible for ensuring the quality and execution of insourced and CRO outsourced studies. This position requires a strong leader who can manage assigned CRAs, optimize productivity, and ensure efficient end-to-end delivery of Monitoring...