7 principal analyst regulatory compliance jobs found

Wise was launched in 2011 with the vision of making international money transfers fast, cheap, fair, and simple. Today we’re about much more than just moving money. We’re building the world’s best international account experience.  Wise sends more money into and out of the US than any other country. Our bank,  payment partner and regulatory relationships determine the quality and breadth of our product. So, we're on the hunt for an executor with an analytical mind and strong communication skills to join the Banking & Expansion team in North America.  In 2021, Wise launched Assets in the UK, a new type of account. Assets allows customers to back the money they hold with Wise through different asset classes such as stocks or bonds while retaining the instant access and spend functionality of a checking account.    We’re looking for a Banking & Expansion Lead - Investments, Americas to join our Austin office. You’ll be responsible for expanding the Assets product to the...

Wise was launched in 2011 with the vision of making international money transfers fast, cheap, fair, and simple. Today we’re about much more than just moving money. We’re building the world’s best international account experience.  Wise sends more money into and out of the US than any other country. Our bank,  payment partner and regulatory relationships determine the quality and breadth of our product. So, we're on the hunt for an executor with an analytical mind and strong communication skills to join the Banking & Expansion team in North America.    In 2021, Wise launched Assets in the UK, a new type of account. Assets allows customers to back the money they hold with Wise through different asset classes such as stocks or bonds while retaining the instant access and spend functionality of a checking account.    We’re looking for a Banking & Expansion Lead - Investments, Americas to join our New York City office. You’ll be responsible for expanding the Assets...

What you’ll be doing We are looking for a Senior Enterprise Risk Manager to join our Group Risk function and support Wise's governance requirements. This second-line role will report directly to the Global Head of Enterprise Risk. You will partner with the Global Head of Enterprise risk and the wider Risk organisation to deliver an effective Enterprise Risk Management program for Wise. In this role you'll have the opportunity to work on: Risk Management Policies Ensuring that there is appropriate review, update and approval of policies owned by Risk Management (2LOD), ensuring these continue to meet business, stakeholder and regulatory expectations. Helping to draft policies where gaps are identified, socialising as appropriate internally and seeing through to committee approval and implementation.. Engaging with regional Risk teams in respect of new policy development and/or amendments that require their engagement, agreement and execution, also monitoring its...

Via is using technology to transform transportation around the world. From changing a single person’s daily commute to reducing humanity’s collective environmental footprint — we’ve got big goals. As a Compliance Manager  at Via, you will assist in implementing and supporting Via’s Regulatory Compliance team, including its: risk framework and methodology; insurance portfolio management; corporate governance and standards; third party risk management; and operational risk analysis. You will be responsible for partnering with impacted business units to ensure that our product and services meet regulatory compliance standards. The Regulatory Compliance team identifies, measures, monitors and reports risks and exposures connected to Via’s consumer, Software as a Service (“SaaS”) and Transportation as a Service (“TaaS”) services. What You'll Do: Identify and prioritize risks Develop risk mitigation policies and procedures Conduct regulatory compliance research and...

The Principal, People Partner, is a strategic and hands-on role that provides full cycle Human Resources support to our business. The role is critical in executing our people initiatives, providing great internal customer support, and driving HR functional excellence and process improvement. This role will serve as a trusted advisor to senior leadership, helping to shape the company's overall HR strategy to drive business success. Niantic Labs is a hybrid work environment.  You will be required to be in the office a minimum of three days per week, Monday - Wednesday.   Key Responsibilities: Strategic Partnership: Partner with senior leaders to develop and implement effective HR policies and practices that will support the strategic growth of the business. Serve as a consultant to management on human resource-related issues. Provide guidance and input on business unit restructures, workforce planning, and succession planning. Employee Relations: Manage and...

About Viator Viator, a Tripadvisor company, is the leading marketplace for travel experiences. We believe that making memories is what travel is all about. And with 300,000+ travel experiences to explore—everything from simple tours to extreme adventures (and all the niche, interesting stuff in between)—making memories that will last a lifetime has never been easier. With industry- leading flexibility and last-minute availability, it's never too late to make any day extraordinary. Viator. One app, 300,000+ travel experiences you’ll remember. ob Summary: Viator is seeking an experienced Principal Program Manager, Compliance with a background in compliance to manage and drive compliance and regulatory projects across the organization. You will work closely with cross-functional teams, including product, engineering, legal, finance, customer service and operations, to ensure that all technology solutions for Viator’s point of sale comply with regulatory...

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the only federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital. The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on LinkedIn.  The Prime Brokerage Accounting Lead will play a pivotal role...