Compliance Training Program Manager

**Job Profile**The Corporate Compliance Advisor works at National Compliance, ensuring clients adhere to legal standards and in-house policies from a distance. Key responsibilities include enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Responsibilities:**Regulatory Compliance: Ensure clients comply with...

About the Job: We are seeking a highly motivated and experienced Privacy and Compliance Program Manager to join our Security team. In this role, you will be responsible for developing and implementing DigitalOcean's privacy and compliance programs.Your Key Responsibilities Will Include:Developing and maintaining effective privacy and compliance programs,...

Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

**Role Overview**The Financial Regulations Expert at National Compliance plays a crucial role in ensuring clients comply with legal standards and in-house policies from a distance. This includes enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Key Accountabilities:**Sanctions and Screening: Conduct...

Coinbase is seeking a talented Compliance Learning Strategist to join our team. As a key member of our Compliance L&D team, you will play a critical role in designing, developing, and implementing end-to-end learning services for all first-line defense compliance processes.The ideal candidate will have a strong understanding of regulatory and legal...

Join Coinbase as a Learning Solutions Specialist - Compliance and contribute to the growth of our innovative on-chain platform. As a key member of our Compliance L&D team, you will be responsible for designing, developing, and implementing end-to-end learning services for all first-line defense compliance processes.Key responsibilities include supporting the...

**About Us**National Compliance is a leading provider of compliance solutions to financial institutions, specializing in innovative technology-based approaches. As a trusted partner, we help our clients navigate the complexities of regulatory requirements.**Job Summary**The Remote Compliance Consultant is responsible for ensuring clients adhere to legal...

As a Compliance eLearning Developer at Coinbase, you will play a critical role in designing, developing, and implementing end-to-end learning services for all first-line defense compliance processes. Our team is responsible for creating engaging and effective e-learning experiences that meet the needs of our global audience.Key responsibilities include...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Job Summary:We are looking for a skilled and motivated Accountant to join our team at Excellence Training Center.The ideal candidate will possess a Bachelor's degree in Accounting or Finance, with experience in accounting software and analytical techniques.Main Responsibilities:Financial record keeping and reportingBudget planning and analysisCompliance with...

About the RoleWe are seeking a highly experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance programs within our Transaction Monitoring (TMS) and Screening functions.This role involves leading strategic, multi-regional programs to ensure compliance with global AML regulatory bodies. The successful candidate...

About the JobAs a Program Manager, you will be responsible for leading cross-functional teams to deliver large-scale, global projects ensuring that all TMS and Screening program objectives are met on time and within scope.You will work closely with Technology, Operations, Compliance, and Product teams to continually refine and improve TMS and Screening...

Are you passionate about making a difference in the world? Do you have a strong background in compliance and operations? We're looking for a seasoned professional to lead our Transaction Monitoring Compliance Operations team as the Team Lead for Compliance.You'll be responsible for driving AML operations, identifying areas for improvement, and developing...

BenefitsDigitalOcean LLC offers a competitive array of benefits to support your career growth and well-being. As a Governance, Risk, and Compliance Lead, you will enjoy:Professional development opportunities through training, education, and conferences.Flexible time-off policy and employee assistance program.A comprehensive benefits package, including...

About This Opportunity: As a key member of our Security team, you will be responsible for developing and implementing DigitalOcean's security trust, governance, privacy, and compliance programs.Your Key Responsibilities Will Include:Building and maintaining strong relationships with various stakeholders across the organization, including legal, internal...

Coinbase is at the forefront of the cryptocurrency revolution, working tirelessly to increase economic freedom in the world. As a leading player in the industry, we're seeking a seasoned professional to lead our Transaction Monitoring Compliance Operations team.As the Team Lead for Compliance, you'll oversee a team of 12-15 analysts dedicated to combating...

Job SummaryDigitalOcean LLC is seeking an experienced Privacy Compliance Engineer II to join our Security team. The successful candidate will be responsible for building and maintaining effective governance, compliance, and privacy programs.You will work closely with various teams to develop and implement security trust, governance, privacy, and compliance...

Pakistani youth face significant challenges in managing their finances effectively. To address this issue, the National Financial Literacy Program for Youth (NFLP-Y) has been launched by NIBAF. The program's primary goal is to impart essential financial education to young people, enhancing their money management skills and understanding of financial...

We are looking for an experienced Program Manager to join our team at ECS ME. The ideal candidate will have a solid understanding of airline operations and experience with Passenger Service Systems (PSS), reservations, ticketing, and ancillary services.The key responsibilities of this role include:Leading cross-functional teams to define project scope,...

Job RoleWe're looking for a talented Technical Program Manager to join our team at Qualcomm Technologies, Inc. As a Technical Program Manager, you will oversee the development, implementation, and validation of technical programs that meet customer needs.Main Responsibilities:Oversee the development, implementation, and validation of technical programs that...