July 2024 - Issue 19
Hello there 👋,
I hope you had a restful weekend!
As always, I’m happy to have you back for today’s edition of The Compliance Dock newsletter. Let’s dive right in.
Jobs
Compliance
Head of International Compliance at Kraken - UK/Remote
Director of Compliance Operations at Valon - Global/Remote
Director of Compliance at Scratch - US/Remote
Sanctions Program Manager at Kraken - Europe/Remote
Senior Director of Compliance at Paddle - UK/Remote
Compliance Senior Lead at Paystack - Lagos/Hybrid
Chief Compliance Officer, RH Europe at Lithuania/Remote
Compliance Manager at Earnest - US/Remote
Manager, Compliance Technology, Offshore Lead at Coinbase - India/Remote
Compliance Manager/Deputy MLRO at Wallet - Dubai/Hybrid
Compliance Management Systems Analyst at EarnIn - US/Remote
Payments Compliance Specialist at Rippling - San Francisco/Remote
Senior BaaS Compliance Analyst at Lead Bank - Global/Remote
Sr. Compliance Manager at Rula - US/Remote
Compliance Analyst at Comply - US/Remote
Risk, Security, and GRC
Program Manager - Governance, Risk, and Compliance at MongoDB - Spain/Remote
GRC Analyst at OURA - US/Remote
Security Analyst, Security Operations and Incident Response at Meta - UK/Remote
GRC Analyst at Aristocrat - US/Remote
Compliance Solutions Senior Consultant at Thoropass - Global/Remote
Governance, Risk & Compliance [GRC] Analyst at Iteris - US/Remote
Security Governance and Risk Specialist at Chainlink Labs - Vancouver/Remote
Senior/Risk Operations Agent at Dapper Labs - Global/Remote
SOX IT Audit Compliance Specialist at Oracle - US/Remote
Compliance Specialist at HubSpot - US/Remote
Senior Compliance Manager at Box - US/Remote
Senior Compliance Analyst I at AuditBoard - US/Remote
Senior Security Compliance Analyst at Okta - Canada/Remote
Information Security Regulatory Governance Specialist at Experian - UK/Remote
Risk & Compliance Consultant, PCI DSS at OpenNova - Texas/Remote
Governance Analyst at Co-op - UK/Remote
Associate, Security Governance, Risk and Compliance at Oscar - US/Remote
InfoSec Assurance, Associate at Thoropass - LATAM/Remote
Fraud and AML
Head of BSA/AML Compliance, TBD at Square - California/Remote
Child Safety Manager at OpenAI - San Francisco/Remote
Senior Director FinCrime, Fraud and Disputes Operations at Monzo - UK/Remote
Compliance and Fraud Operations Lead at Meridian - US/Remote
Customer Fincrime Oversight Manager at Griffin - UK/Remote
Senior Fraud Analyst, Business Banking at Monzo - UK/Remote
Know Your Business (KYC) Coordinator at Oyster - Global/Remote
Senior Fraud and Chargebacks Analyst at Gametime - Global/Remote
Fraud and Chargebacks Analyst at Gametime - Global/Remote
Fraud and Identity SME at Feedzai - France/Remote
Financial Crimes Investigator at Brex - Brazil/Remote
Manager, Payment Operations at Brightwheel - US/Remote
Payments Fraud Manager at Instacart - US/Remote
Stories
Regulatory
Financial Action Task Force removes Turkey from money laundering ‘gray list’. The FATF in its 2021 report had found sectors like banking, construction and property in Turkey vulnerable to illicit financing of groups like the Islamic State and al-Qaeda.
European Commission slaps Microsoft with antitrust case for bundling Teams. Microsoft has breached EU antitrust rules by bundling its messaging app Teams with other office and productivity applications, according to a preliminary verdict of the European Commission.
Financial Crimes
Interpol seizes millions in global crackdown against scammers. Nearly 7,000 bank accounts were frozen, and assets totaling $257 million were seized during a global police operation against online scam networks. The coordinated strike hit 61 countries.
Total crypto losses to hacks and frauds surpass $572 million in Q2, According to Bug Bounty Platform Immunefi. Immunefi researchers note that the entire Web3 ecosystem suffered more than $572 million in losses across April, May and June, compared to $265.4 million in 2023 Q2.
Cybersecurity
Evolve data breach dispels LockBit's Federal Reserve ransom leak. Evolve Bank & Trust admits to a data breach after sensitive information was leaked online by the notorious LockBit criminal group – putting a wrench in the gang’s earlier claims that the data was stolen from the US Federal Reserve.
Luxury retailer Neiman Marcus discloses data breach, Snowflake's name comes up. As per the retailer, an unauthorized party accessed a database stored on a third-party platform, which includes information on over 64,000 Neiman Marcus clients. The incident occurred between April and May 2024.
And that’s all for this week’s issue.
For comments and feedback, please email us at hi@thecompliancedock.com.
Have a great week!
Regards,
The Compliance Dock Team