422 compliance jobs found in San Francisco, CA

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Team Lead - Compliance  For our fast-paced Compliance Team, we are looking for an experienced Compliance leader with a proven track record in payments-, financial services or FinTech. In this role, you will lead a team of 3 Compliance Officers that help facilitate Adyen’s growth by solving complex compliance questions during customer...

Harness is a high-growth company that is disrupting the software delivery market. Our mission is to enable the 30 million software developers in the world to deliver code to their users reliably, efficiently, securely and quickly, increasing customers’ pace of innovation while improving the developer experience. We offer solutions for every step of the software delivery lifecycle to build, test, secure, deploy and manage reliability, feature flags and cloud costs. The Harness Software Delivery Platform includes modules for CI, CD, Cloud Cost Management, Feature Flags, Service Reliability Management, Security Testing Orchestration, Chaos Engineering, Software Engineering Insights and continues to expand at an incredibly fast pace.   Harness is led by technologist and entrepreneur Jyoti Bansal, who founded AppDynamics and sold it to Cisco for $3.7B. We’re backed with $425M in venture financing from top-tier VC and strategic firms, including J.P. Morgan, Capital One Ventures,...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Compliance Monitoring Officer Our fast-paced Compliance team is looking for a Compliance Monitoring Officer with experience in performing compliance monitoring procedures in the payments and/or finance industry. The successful candidate must have strong analytical skills and be able to work as a business partner to connect with a wide...

  About Gusto Gusto is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, Gusto offers health insurance, 401(k)s, expert HR, and team management tools. Today, Gusto offices in Denver, San Francisco, and New York serve more than 300,000 businesses nationwide. Our mission is to create a world where work empowers a better life, and it starts right here at Gusto. That’s why we’re committed to building a collaborative and inclusive workplace, both physically and virtually. Learn more about our Total Rewards philosophy .  About the Role: Are you a tax expert with a passion for technology and innovation? Join our Tax Credits team and help shape the future of tax credit software.   As the Head of Tax Credits Compliance , you will play a crucial role in ensuring our product remains accurate, compliant, and easy to use. Your expertise will be instrumental in developing new features, supporting...

We are looking for a Regulatory Lead to drive the development and execution of Cash App’s anti-money laundering and regulatory program strategy. The Regulatory Lead will report to the Head of Strategy for Cash App Compliance and work internally alongside Compliance partners including Global Policy & Governance, Product Risk & Compliance, and Cash App Program Management. The Regulatory Lead will also collaborate with other teams within Cash App and external parties. You will: Work with Cash App, Compliance, and other Block foundational teams to support external audits, examinations, and third party reviews for Cash App Compliance, including advising on the design, and ensuring the effective execution of, any necessary remediation efforts. Work with Cash App, Compliance, and other Block foundational teams to support internal risk assessment, testing and audit reviews for Cash App Compliance, including advising on the design, and ensuring the effective execution of, any...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Perplexity is seeking a highly experienced Governance, Risk & Compliance Analyst to join our world-class team. As the initial hire for this critical role, you will have the unique opportunity to architect our compliance and risk management strategies from the ground up. If you are a self-motivated, organized professional with a passion for driving compliance and building customer trust, this is an exciting chance to join a fast-growing startup and help revolutionize the way people search and interact online. This role is based in our San Francisco office location. Responsibilities Lead audits for SOC2 and ISO27001, ensuring compliance with certification requirements and managing improvements post-audit Ensure compliance with GDPR and CCPA/CPRA and other regulations Supervise and work closely with the EU Compliance Officer and Data Protection Officer Respond to security questionnaires and inquiries effectively in collaboration with Sales,...

About the Company: Worldcoin ( www.worldcoin.org ) is an open-source protocol, supported by a global community of developers, individuals, economists and technologists committed to expanding participation in, and access to, the global economy. Its community is united around core beliefs in the inherent worth and equality of every individual, the right to personal privacy, and open and public collaboration. These beliefs are reflected in what the community is building: a public utility to connect everyone to the global economy. The Worldcoin Foundation ( www.worldcoin.foundation ) is the protocol’s steward and will support and grow the Worldcoin community until it becomes self-sufficient.  Tools for Humanity ( www.toolsforhumanity.com )  is a global hardware and software development company.  It helped launch Worldcoin and continues to provide support to the Foundation, in addition to operating the World App. This opportunity will be with Tools for...

You will lead a team of strategic program managers to run business operations for the Compliance organization at Block. You will oversee daily team operations, which includes leading prioritization and execution, communications, managing partnerships with finance, HR, and recruiting, and ensuring our teams meet committed timelines. This is a high visibility role with exposure to multiple areas of the business, and an opportunity to get involved in many compliance related projects. You will report to the Compliance's Head of Strategic Operations, and have direct exposure to executive leadership across the organization.  You Will: Determine methods and procedures on new or special assignments while leading a team of experienced Program Managers Oversee the annual and quarterly planning process for Compliance across all business units and foundational teams, including goal setting and tracking Oversee budget management and partnership with finance and strategy Partner...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Compliance Officer Our Compliance Escalation Team is looking for a Compliance Officer with experience in the payments-, financial services or FinTech industry. In this role, you will help Adyen to scale and work on complex opportunities. To do that, you must have a strong analytical mindset and communication skills to provide...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

The Compliance Engineering and Technology team at Block finds and reports financial crimes activity across Block products like Cash App and Square. They work globally with partners in engineering and counsel to guarantee we’re meeting our regulatory requirements, customer experience, and agent experience expectations.  We’re looking for an engineering lead to help us build new solutions that further those goals, joining our global compliance team in the process. At our scale, we’re monitoring billions of dollars in transactions across traditional payment and blockchain networks. We’re uncovering money laundering topologies before they impact our users and upend lives. Help us solve these challenging problems with data science, machine learning and efficient tooling. You will work with our teams to surface and display the appropriate data in a simple, thoughtful way. Together, we’ll improve workflow and case tools, adding features that empower agent productivity and automate the...

We are seeking a Compliance Program Manager to support the continued advancement of our Unacceptable Use and Appeals Programs. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company. You will support the Customer Onboarding & Management team by leading the design, development, and implementation of detective measures to enable proper detection and ongoing review as part of the KYC program. You will collaborate with Compliance Leads and other business stakeholders to ensure our program complies with all applicable laws and regulations across jurisdictions. You will demonstrate excellent regulatory, process and systems design, data analytics, and documentation abilities. You Will: Evaluate current policies, operational processes and procedures to ensure compliance with...

Who We Are Verkada is the largest cloud-based B2B physical security platform company in the world. Only Verkada offers six product lines — video security cameras, access control, environmental sensors, alarms, workplace and intercoms — integrated with a single cloud-based software platform.   Designed with simplicity and scalability in mind, Verkada gives organizations the real-time insight to know what could impact the safety and comfort of people throughout their physical environment, while empowering them to take immediate action to minimize security risks, workplace frustrations and costly inefficiencies.   Founded in 2016 with more than $460M in funding raised to date, Verkada has expanded rapidly with 16 offices across three continents, 1,900+ full-time employees and 25,000+ customers across 70+ countries. Who You Are This is an exciting opportunity to join Verkada’s fast growing Legal team and help uplevel Verkada’s compliance program across the company...

Skydio is the leading US drone company and the world leader in autonomous flight, the key technology for the future of drones and aerial transportation. The Skydio team combines deep expertise in artificial intelligence, best-in-class hardware and software product development, and operational excellence to empower a broader, more diverse audience of drone users - from first responders to insurance claims adjusters, utilities, and more! About the role: The Hardware Compliance Engineer will manage unlicensed and licensed radio compliance testing for all regions ensuring Skydio products meet all requirements for successful launch. How you’ll make an impact:   Apply your expert experience of 2.4, 5 & 6 GHz unlicensed band global regulatory conformance testing and your cellular PTCRB & GCF knowledge to own our global conformance test function for our full portfolio of vehicle and controller products. Use your in-depth radio technology experience to diagnose and...

Who We Are Verkada is the largest cloud-based B2B physical security platform company in the world. Only Verkada offers six product lines — video security cameras, access control, environmental sensors, alarms, workplace and intercoms — integrated with a single cloud-based software platform.   Designed with simplicity and scalability in mind, Verkada gives organizations the real-time insight to know what could impact the safety and comfort of people throughout their physical environment, while empowering them to take immediate action to minimize security risks, workplace frustrations and costly inefficiencies.   Founded in 2016 with more than $460M in funding raised to date, Verkada has expanded rapidly with 16 offices across three continents, 1,900+ full-time employees and 25,000+ customers across 70+ countries. As a Compliance Engineering Intern at Verkada, you’ll contribute to the development of our certification, documentation and regulatory efforts across a...

A World-Changing Company Palantir builds the world’s leading software for data-driven decisions and operations. By bringing the right data to the people who need it, our platforms empower our partners to develop lifesaving drugs, forecast supply chain disruptions, locate missing children, and more. The Role Join our dynamic tax department where we pride ourselves on tackling unique and complex tax situations that provide unparalleled growth and experience. You will work alongside a talented tax team facing diverse tax challenges across various jurisdictions, enabling you to expand your expertise and advance your career in an environment that fosters creativity and continuous learning. The ideal candidate will enjoy this challenging environment that provides the opportunity for exposure to the countless interactions of a global finance team operating in today’s rapidly changing environment.   Core Responsibilities Responsible for completion of federal,...

Who We Are OKX is revolutionizing world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca . About the Opportunity The Compliance function at Okcoin is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations. Our Compliance Advisory team, in particular, is responsible for building Compliance policies, programs and frameworks for the company’s diverse and exciting products in accordance with applicable legal and regulatory...

We are looking for an experienced attorney to join our legal team to provide company-wide advice related to global anti-money laundering obligations, sanctions, export controls, and anti-corruption issues. This role requires a high degree of trust as you will advise the Chief Compliance Officer, Block-wide compliance team, and be an important partner to our individual product legal and regulatory teams. This is an amazing opportunity for a former government or regulatory attorney ready to share their expertise in a dynamic environment that gives rise to cutting edge legal issues. The role requires strategic thinking, masterful collaboration, and impeccable judgment. You will report directly to Block’s Litigation, Investigations, Employment, and IP Lead. You Will: Provide legal advice on issues related to compliance with anti-money laundering and sanctions laws and the development and enhancement of global, risk-based anti-money laundering programs. Recommend practical,...