September 2023 - Issue 7
Hello there 👋,
We're happy to have you back for the seventh issue of The Compliance Dock newsletter. As always, we’ve handpicked some of the best remote job openings in the world of Compliance for you, so let's dive right in!
Jobs
Compliance
Director of Compliance at Branch - Remote (Worldwide)
Compliance Transaction Monitoring Team Lead at Adyen - Onsite (Amsterdam)
Compliance Manager - Data and Reporting at Kraken - Remote (Worldwide)
Product Partnerships Manager, Onboarding and Compliance at Adyen - Onsite (Amsterdam)
Sr. Manager Compliance at Darwin - Remote (Worldwide)
Senior Manager-Corporate Governance at ZEPZ - Remote (UK)
AML Compliance Analyst at ZEPZ - Remote (United States, Canada)
Compliance Coordinator at Darwin - Remote (Worldwide)
Sr. Compliance Analyst at Oportun - Remote (Mexico)
Compliance Officer, Crypto Facilities at Kraken - Remote (Worldwide)
Principal Compliance Associate - Strategic Initiatives at Kraken - Remote (Worldwide)
Counsel, Regulatory (U.S.) at Kraken - Remote (Worldwide)
Director Compliance and Operations at Avaaz - Remote (Worldwide)
Sr. Compliance Officer at Acorns - Hybrid (Irvine, CA)
Senior Compliance Manager, OKX Brazil at OKX - Remote (South America)
Risk, Security, and GRC
Director, Third-Party Compliance Risk at OneTrust - Remote (Worldwide)
Security Governance, Risk & Compliance Specialist at Adyen - Onsite (Amsterdam)
Senior Manager, Information Security Compliance at Planet - Remote (United States)
Corporate Compliance Specialist at Roadie - Remote (Worldwide)
GRC Cyber Security Intern - Summer 2024 at BHG Financial - Remote (Worldwide)
Auditor I, Measurement Standards and Compliance (ITGC) at Nielsen - Remote (United States)
Compliance Manager at Opportun - Remote (United States)
IT Compliance Senior Analyst at VillageMD - Remote (Worldwide)
(US) Privacy Compliance Analyst at PointClickCare - Remote (United States)
Program Manager, Governance, Risk & Compliance at LogicManager - Remote (United States)
Principal Product Manager (Global Online Privacy Compliance) at Pixalate - Onsite (DC)
GRC/IRM ServiceNow Business Process Consultant at Crossfuze - Remote (Canada)
Sr. Director, Information Security: CloudSec & GRC (Remote) at iHerb - Remote (United States)
GRC Consultant at Dionach - Remote (UK)
SOC Analyst at Robert Half - Remote (London)
Fraud and AML
Head of AML/CFT Compliance at Adyen - Onsite (Amsterdam)
Senior Fraud Manager at ZEPZ - Remote (UK)
Cards Acquiring Lead – FinCrime at Wise - Onsite (UK)
Suspicious Activity Reporting Specialist at Wise - Onsite (Taillinn)
Director of Disputes and Recovery at Branch - Remote (United States)
Enhanced Due Diligence Compliance Analyst at Binance - Hybrid (Tokyo)
AML/CFT Officer at Adyen - Onsite (Mumbai)
Analyst, Compliance (Investigations) at Gemini - Hybrid (New York, New York; Seattle, Washington)
Director, Fraud at Fanatics - Remote (United States)
Fraud and Chargeback Analyst at iVisa Remote (Worldwide)
Stories
Regulatory
TikTok fined $370 million by Ireland's Data Protection Commissioner (DPC) over the handling of children's data. The Chinese-owned platform was fined 345 million euros ($370 million) for breaching privacy laws regarding the processing of children's data in the European Union (EU).
Google to pay $93 million over alleged location privacy deceptions. Google has agreed to pay $93 million in a settlement reached with the Department of Justice in California to quash accusations that it tracked users’ location history even if they switched off the feature.
Lyft pays $10 million to settle probe into Icahn’s stake sale ahead of IPO. Securities and Exchange Commission faulted the ride-hailing app for failing to disclose the role of director in the deal.
Financial Crimes
$1M crypto-romance scam exposed by Sophos. A ring that stole more than $1 million from victims in three months has been uncovered by cybersecurity firm Sophos.
FTX sues Bankman-Fried’s parents over ‘misappropriated funds’. The collapsed cryptocurrency exchange’s new management claims the money was funneled to pet charitable causes.
Lazarus steals $41M from virtual betting site. The North Korean group Lazarus stole the funds from online gambling platform Stake.com in cryptocurrencies including Ethereum, the FBI has disclosed.
Cybersecurity
Hackers who breached casino giants MGM, and Caesars also hit other firms - Okta. Hackers who breached casino giants in recent weeks also broke into the systems of three companies in manufacturing, retail, and technology.
Limestone data breach exposes 50K customers. Limestone Bank has disclosed a data breach exposing some 50,000 customers’ personal details, including financial accounts and credit card numbers.
Children’s dental care provider suffers data breach. A children’s dental healthcare provider, Acadia Health, has disclosed a cyberattack that exposed the personal records of more than 100,000 patients and clients. The potentially compromised data includes names, addresses, emails, and medical details.
And that’s all for this week’s issue.
For comments and feedback, please email us at hi@thecompliancedock.com.
Have a great weekend ahead!
Best regards,
The Compliance Dock Team