At Pockyt, we believe seamless access to global commerce is vital for every business and individual. However, today's payment infrastructure struggles to keep pace with the rapid evolution of emerging markets and Web3 economies.
The Sanctions Program Associate is responsible for supporting the branch's Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in...
Indus Capital Partners, LLC is seeking a Compliance Associate to support all aspects of the firm's compliance program. The Compliance Associate will report directly to the Chief Compliance Officer. The ideal candidate is detail-oriented,...
What You Will Achieve Reliable documentation services form an essential component of a well-run Regulatory Affairs department. You will be the one entrusted with managing an efficient documentation system, record retention, and information...
Job Title: Compliance Coordinator - Production Location: Hybrid role, based out of our midtown NYC office Workweek...
Our Client is seeking an analytical, detail-oriented HIPAA Compliance Associate to join a leading insurance and benefits organization in New York City. This is a high-impact position that will allow you to interface directly with senior leadership...
Manager, NERC Compliance Location: Queensbury, NY Reporting to: Senior Manager, Regulatory Compliance Position Overview Our client is seeking a...
KLDiscovery, one of the largest national eDiscovery providers, is currently seeking attorneys who are actively licensed in any U.S. jurisdiction and desire an engaging work environment where they are valued and respected. We have an ongoing need...
Perform daily management responsibilities in complying with the branch's Sanctions/ Watch lists and OFAC Program (“OFAC”). Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated with OFAC...
Compliance and Community Outreach Associate. Company Overview Renaissance is a company that looks at the world differently. We believe that we really can change the world. Over the past twenty-five years we have...