Senior Compliance Analyst, KYC Program Lead

Quality Assurance EngineerAt KYC Hospitality, we're revolutionizing the hotel industry with our cutting-edge technology ecosystem. As a Quality Assurance Engineer, you'll play a crucial role in ensuring the quality and reliability of our hotel management platform.Key Responsibilities:Lead our QA automation efforts to comprehensively test our large and...

At OKX, we are committed to shaping a fairer, more transparent, and accessible society through blockchain technology.The Compliance function at OKX is responsible for the overall compliance culture at the company.We are a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk.Our KYC Advisory...

About the RoleThe Payments Compliance Counsel will be part of the Global Legal Compliance Payments team, reporting into the Global Legal Compliance organization. This team provides strategic guidance and leadership regarding all payments-related matters of TikTok globally, ensuring a consistent global approach towards payments, payments solutions, and money...

Job DescriptionAt Bill, we're seeking a highly skilled Senior Treasury Analyst to join our team. As a champion of small and mid-size businesses, we're dedicated to automating the future of finance, and we need your expertise to help us succeed.As a Senior Treasury Analyst, you'll be responsible for overseeing daily operational activities, including cash and...

Job SummarySan Jose State University's College of Engineering is a dynamic and innovative environment that empowers employees to achieve professional and personal goals while contributing to the university's student-centered mission.A member of the 23-campus California State University system, San Jose State University is situated in the heart of Silicon...

Job SummarySan Jose State University's Charles W. Davidson College of Engineering is a dynamic and innovative environment that fosters collaboration, creativity, and growth. As a key member of the college's resources and operations group, the Senior Financial and Data Analyst will play a crucial role in ensuring the financial management and sustainability of...

Job Title: Senior Manager of Ethics and ComplianceAt Ursus, Inc., we are seeking a highly skilled Senior Manager of Ethics and Compliance to join our team. This is a unique opportunity to lead our company's anti-corruption and compliance efforts, ensuring that our operations align with the highest ethical standards.About the RoleThe Senior Manager of Ethics...

About the RoleWe are seeking a highly analytical and collaborative Senior Treasury Analyst to join our growing Treasury team at Ripple. As a key member of our team, you will be responsible for global cash positioning, forecasting, and reporting, as well as bank and exchange onboarding, insurance, and project management.Key ResponsibilitiesCash Forecasting:...

Job Title: Senior Manager, Ethics and ComplianceCypress HCM is seeking a highly skilled Senior Manager, Ethics and Compliance to join our team. As a key member of our organization, you will be responsible for overseeing anti-bribery and anti-corruption initiatives and ensuring adherence to ethical standards, legal requirements, and anti-corruption...

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 SummarySan Jose State University's Charles W. Davidson College of Engineering is a collaborative and supportive environment that empowers employees to achieve professional and personal goals while contributing to the university's student-centered mission. The college is situated in the heart of Silicon Valley and comprises ten departments and independent...

Sanctions Compliance Program ManagerAt OKX, we are committed to shaping a fairer, more transparent, and accessible society through blockchain technology. As a Sanctions Compliance Program Manager, you will play a critical role in ensuring our global Sanctions Compliance Program is effective and compliant with applicable laws and regulations.Key...

Job Title: Senior Manager, Ethics and ComplianceJob Summary:Software Guidance and Assistance, Inc. (SGA) is seeking a Senior Manager, Ethics and Compliance to lead our anti-corruption program. The ideal candidate will have at least 8 years of experience in building and leading anti-corruption programs, preferably in the high-tech...

Job DescriptionAt BILL, we're seeking a highly skilled Senior Treasury Analyst to join our team. As a champion of financial automation software for small and mid-size businesses, we're dedicated to automating the future of finance so businesses can thrive.The Senior Treasury Analyst will play a critical role in managing daily operational activities,...

Job Title: Senior Business Systems AnalystJob Summary:We are seeking a highly skilled Senior Business Systems Analyst to join our team at TriOptus LLC. As a Senior Business Systems Analyst, you will be responsible for providing services for Inmate Tracking System (ITS) and Inmate Records Information System (IRIS) Projects.Key Responsibilities:* Research and...

Job Title: Senior Manager, Ethics and ComplianceCypress HCM is seeking a highly skilled Senior Manager, Ethics and Compliance to join our team. As a key member of our compliance team, you will be responsible for overseeing anti-bribery and anti-corruption initiatives and ensuring adherence to ethical standards, legal requirements, and anti-corruption...

Job Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at First Citizens Bank. As a Senior Risk Analyst, you will be responsible for building out credit research and analysis within Liquidity Product Management, providing fundamental credit research and financial analysis of SVB counterparties, and offering...

Job DescriptionAs a key member of the Center for Employment Training team, the Senior Education Analyst plays a vital role in promoting the organization's mission and initiatives. This position is responsible for assisting the Director of Education in the general operation of the Department, responding to inquiries from Center staff regarding programmatic...

Job Title: Senior Business Systems AnalystAbout the Role:TriOptus LLC is seeking a highly skilled Senior Business Systems Analyst to join our team. As a Senior Business Systems Analyst, you will be responsible for providing services for Inmate Tracking System (ITS) and Inmate Records Information System (IRIS) Projects.Key Responsibilities:Research and...

Job Title: Surveillance Compliance AnalystAtria Wealth Solutions, Inc. is a leading wealth management solution holding company focused on delivering a clear path to the future of financial advice for financial professionals, financial institutions, and their clients.Headquartered in New York City, Atria's broker-dealer and investment adviser subsidiaries...