Seeking a detail-oriented and mission-driven Human Services specialist to join a team dedicated to protecting the health, safety, and well-being of vulnerable populations in child residential, child day treatment, and mental health programs.
Responsibilities
Reviewing medical, legal, and programmatic documentation
Conducting interviews
Preparing detailed reports that support enforcement actions and licensing decisions
Monitoring corrective action plans and ensuring that identified deficiencies are addressed effectively
Lead regional sanctions compliance and investigation for Airwallex’s global operations, serving as the second-line escalation point for complex sanctions cases across APAC.
Responsibilities
Act as an in-region Sanctions Subject Matter Expert and serve as the second-line escalation point for highly complex, ambiguous sanctions matches, special investigations, and potential block-and-reject.
Own L3 Sanctions case investigation and decisioning regionally, assessing applicable reporting, disclosure, and recordkeeping obligations.
Provide practical, timely, and risk-based sanctions advice on complex cross-border payment flows, indirect exposure, jurisdictional conflicts, new products and services, customer segments, commercial transactions, and geographic expansion.
Own and maintain regional Sanctions operational procedures and provide effective second-line oversight of sanctions controls implemented by first-line teams, ensuring alignment with the Global Sanctions Policy while incorporating applicable local requirements.
Liaise with global teams to provide actionable feedback on product-specific controls and screening technologies, leveraging in-region expertise and historical L3 escalations to ensure continuous optimization and alignment with the organization’s risk appetite.
Advance Walmart’s federal policy priorities and strengthen relationships with policymakers and stakeholders in Washington, D.C. The role will advocate for positive policy outcomes, help shape legislative and regulatory strategies, and represent Walmart before Congress, the Administration, and external organizations.
Compensation
The annual salary range for this position is $143,000.00 - $286,000.00
Additional compensation includes annual or quarterly performance bonuses.
Additional compensation for certain positions may also include :
- Stock
Responsibilities
Shape federal policy strategies that align with Walmart’s business priorities and objectives
Partner with internal stakeholders to develop positions and strategies on key legislative, regulatory, and political issues
Represent Walmart with policymakers, industry groups, coalitions, and other external stakeholders to advance company priorities
Prepare senior executives for congressional testimony, speeches, presentations, and other high-level engagements
Manage external consultants and resources to deliver against business and policy objectives
Requirements
Bachelor’s degree in Political Science, Public Policy, Economics, Communications, or related area
Commercial Governance Advisor responsible for interpreting regulatory and commercial requirements, developing governance processes, and supporting decision-making within APA.
Responsibilities
Interpret regulatory and commercial requirements and translate them into practical actions
Undertake transaction benchmarking and impact assessments
Develop and improve governance processes, procedures, templates and tools
Monitor commercial, contractual and regulatory obligations and track progress
Analyse commercial data and contract positions to identify trends and insights
Supports planning, implementation, and documentation of strategic initiatives within M&T Bank’s footprint, ensuring regulatory compliance and effective project execution.
Compensation
The pay range for this position is $62,200.00 - $103,600.00 Annual (USD).
Responsibilities
Support planning and implementing new projects, products, programs and initiatives to achieve short and long-term business objectives and strategic outcomes.
Lead effort to maintain project documentation and develop comprehensive documentation aligned with regulatory expectations.
Assist the team in addressing problems, risks and issues, analyze information, determine feasible solutions, and articulate recommendations.
Develop and produce basic ad-hoc and automated departmental analyses and reports, including workflow, project and strategic analysis and trend reporting.
Distill information and create an executive summary to drive action.
Supports the Vice President for Research & Compliance by analyzing regulatory requirements, managing budgets, and coordinating compliance activities for sponsored research programs.
Compensation
Expected Pay Range: $79,374 - $87,312
Responsibilities
Analyze regulatory requirements for sponsored research
Prepare and manage operating budgets
Develop templates for publications and visual materials
Review financial terms in contracts
Administer regulatory policies and procedures
Requirements
Bachelor's degree in business administration or related field
Nice to have: Certification in research compliance
Nice to have: Relational database system experience
Supports planning, implementation, and documentation of strategic initiatives within M&T Bank, ensuring regulatory compliance and effective project execution.
Compensation
The pay range for this position is $62,200.00 - $103,600.00 Annual (USD).
Responsibilities
Support planning and implementing new projects, products, programs and initiatives to achieve short and long-term business objectives and strategic outcomes.
Lead effort to maintain project documentation and develop comprehensive documentation aligned with regulatory expectations.
Assist the team in addressing problems, risks and issues, analyze information, determine feasible solutions, and articulate recommendations.
Develop and produce basic ad-hoc and automated departmental analyses and reports, including workflow, project and strategic analysis and trend reporting.
Distill information and create an executive summary to drive action.
Senior Regulatory Compliance Officer responsible for regulatory analysis, product compliance, risk assessment, policy framework, monitoring, and reporting to senior management.
Locations (2)
Luxembourg, Luxembourg, Luxembourg
Milan, Italy
Compensation
Stock Option Plan, meal vouchers, relocation support if you’re moving countries.
Responsibilities
Regulatory analysis – Identify, analyze, and monitor European regulatory obligations (especially Luxembourg and Italy) and market practices relevant to Satispay.
Product compliance – Partner with the Product team to support new launches and ensure continuous compliance of existing features.
Risk & gap assessment – Conduct risk assessments and gap analyses across operations and products.
Policy framework support – Assist in managing internal policies, regulatory developments, manuals, and procedures.
Monitoring & reviews – Execute the Compliance Monitoring Programme and thematic reviews to highlight weaknesses and issue recommendations.
Lead and execute KKR’s EMEA public policy and affairs strategy, translating regulatory insights into investment decisions and portfolio company strategies.
Responsibilities
Monitor and assess legislative, regulatory and geopolitical developments across EMEA
Develop a forward‑looking perspective on policy and geopolitical trends
Partner with investment teams to integrate policy and geopolitical considerations into investment theses
Lead the preparation and coordination of senior executive and C‑suite engagements
Support portfolio companies on regulatory positioning, government relations and market‑specific policy challenges
Senior Manager, Sanctions Regulatory AnalysisNewAirwallex · Singapore
Strategic Initiatives Analyst II- Hybrid w/in M&T footprintNewM&T Bank · Williamsville, US
Senior Regulatory Compliance OfficerSatispay · Luxembourg, Luxembourg+1 more
Public Policy & Affairs PrincipalCareers at KKR · London, United Kingdom