Stripe - New York City, NY - San Francisco, CA
counsel responsible for providing strategic guidance on Stripe's financial regulatory obligations in the United States... an experienced legal counsel with a passion for global payments and untangling regulatory issues at the intersection of technology...
March 28
Associate Counsel - Student Loan Compliance
Maximus - San Francisco, CA
Description & Requirements The Associate Counsel- Student Loan Compliance will oversee the Compliance Management... System, ensuring regulatory compliance and effective operation. In addition, this person will manage the maintenance of risk...
March 23
Senior Consultant & Business Analyst in Regulatory Technology & Compliance Analytics
Sia Partners - San Francisco, CA - $122,000-125,000 per year
is seeking a highly skilled Senior Consultant & Business Analyst with expertise in regulatory technology and compliance analytics... to understand their regulatory compliance requirements and design solutions to meet those needs Develop advanced SQL queries...
March 22
Block - San Francisco, CA - $86,300-129,500 per year
actively monitors for potential money laundering, fraud, and other suspicious activity. As a Regulatory Compliance Analyst... and write and review Suspicious Activity Reports (SARs). You will: Ensure adherence to local and global compliance policies...
March 21
Consultant - Regulatory Technology & Compliance Analytics
Sia Partners - San Francisco, CA - $90,000-116,000 per year
is seeking a highly skilled Senior Consultant & Business Analyst with expertise in regulatory technology and compliance analytics... to understand their regulatory compliance requirements and design solutions to meet those needs Develop advanced SQL queries...
March 9