Sanctions Compliance Program Manager

At OKX, we are committed to shaping a fairer, more transparent, and accessible society through blockchain technology.The Sanctions Advisory team is a key part of our global compliance framework, ensuring that our business adheres to complex and evolving sanctions regulations across multiple jurisdictions.We are responsible for staying ahead of regulatory...

Job SummaryAkraya is seeking a highly skilled US Sanctions Compliance and Watch List Management Analyst to join our Second Line AML team. As a key member of our team, you will play a crucial role in safeguarding our bank against AML risks within the US and Canadian regulatory frameworks.Key Responsibilities:Make informed decisions on sanctions-related...

About the Role:As a Compliance Program Manager, you will play a critical role in building a stable team of dedicated compliance professionals to support ads product design and development from a compliance and privacy perspective. You will work closely with the product team and Legal team to provide compliance-related consultation advice to minimize the...

About the RoleWe are seeking a highly skilled Senior Trade Compliance Counsel to join our team at Adobe. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with all relevant trade laws and regulations.Key ResponsibilitiesDevelop and implement trade compliance policies and...

At TikTok, we're committed to creating an inclusive and innovative work environment where our employees can thrive. As a Privacy Program Manager, you'll play a critical role in leading our PDPO team to develop and implement industry-leading privacy strategies and solutions.Key responsibilities include:Developing and implementing data protection policies and...

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...

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 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 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...

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 Description SummaryWe are a global medical technology company that advances the world of healthTM. Our purpose is to make a meaningful difference in the lives of our customers and patients. We are seeking a highly driven cross-functional leader to drive projects critical to international growth of our Dispensing Solutions business.The Senior Program...

Transforming Healthcare through Compliance ExcellenceFamily Health Centers of San Diego (FHCSD) is a leading provider of exceptional healthcare services, dedicated to serving underserved communities with limited healthcare options. As a Compliance Manager for our Program for All-Inclusive Care for the Elderly (PACE), you will play a pivotal role in ensuring...

About 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...

About the RoleAs a Senior Compliance Analyst, KYC, you will be responsible for integrating subject matter and industry expertise within the functional domain of Know Your Customer (KYC) compliance. You will assess risk, coordinate with key stakeholders, and demonstrate consideration for OKX's reputation by driving compliance with applicable policies, laws,...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at S&P Global. As a key member of our Compliance team, you will play a critical role in ensuring the effective implementation and monitoring of our Compliance Program.Key Responsibilities:Provide compliance advisory services to support the development and implementation of our...

Job OverviewLocated in Northern California, Joby Aviation is driven by our goal of creating an affordable, all-electric air transportation system. Imagine a piloted air taxi that takes off vertically, then quietly carries you and your fellow passengers over the congested city streets below, enabling you to spend more time with the people and places that...

OverviewBaker Tilly is a leading advisory firm that provides clients with a genuine coast-to-coast and global advantage in major regions. The firm offers a full spectrum of services including Income and Franchise tax, Sales and Use tax, Real and Personal Property tax, Unclaimed Property and Voluntary Disclosure and Remediation.Job DescriptionWe are seeking...

About the RoleWe are seeking a highly skilled Product Compliance Manager to join our Global Product team at TikTok. As a key member of our team, you will be responsible for ensuring the company's products comply with relevant regulations and standards.Key ResponsibilitiesCollaborate with cross-functional teams to enhance and refine existing control...

About TikTokTikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. Our platform connects people from across the globe, and so does our workplace. We are passionate about creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives.Why This Role...

About the RoleThe Housing Director is a key leadership position at Amigos de Guadalupe, responsible for overseeing the organization's housing programs. This includes managing outreach, enrollment, and program services for unhoused families, as well as supervising Housing Managers and interns. The ideal candidate will have a strong understanding of case...