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oraclecloudinfrastructure
The Compliance Officer is responsible for ensuring the correct application of policies and procedures to prevent and control money laundering. The role involves maintaining the money laundering prevention manual, developing risk matrices, and conducting continuous monitoring of local and regional policy compliance. The position also requires preparing management reports, providing training, and ensuring that all prevention policies are documented and understood within the organization.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for oraclecloudinfrastructure.
oraclecloudinfrastructure didn’t post a salary, so this is our estimate from similar listings.