Fintech Compliance & Risk Specialist
Rainfall Ventures
Novo is seeking a Compliance Specialist to join our risk and compliance team and apply data‑driven methods to assess regulatory requirements while communicating findings across the organization and with external stakeholders. This role supports innovative, compliant practices for underserved markets and helps balance innovation with risk management. You will monitor compliance processes, develop programs, and perform testing and investigations. #J-18808-Ljbffr Rainfall Ventures
- ...Services Private Limited in New York, NY, is seeking a remote Risk Consulting contractor to assist clients with quarterly and annual... ...’ Compensation Qualified Self‑Insurance or monopolistic fund compliance. The ideal candidate has prior multi‑state filing experience. You...SuggestedRemote jobFor contractors
- ...optimizations while simultaneously handling international compliance, tax management, fraud prevention and more. That's Polar.... .... Role & responsibilities: What you will do As a Risk & Compliance Specialist, you'll help protect the integrity of the Polar platform...Suggested
- Capital One is seeking an Associate Risk Specialist in New York, NY. This role focuses on managing the Associate Surveillance Program, reviewing... ...alerts from surveillance tools, and coordinating with compliance and business risk teams. Strong communication and regulatory...Suggested
$122.85k - $163.81k
Governance, Risk and Compliance (GRC) Specialist, North America About the Role: We have a current opening for a Governance, Risk & Compliance (GRC) Specialist, North America and are actively reviewing applications. As the Governance, Risk & Compliance (GRC) Specialist...SuggestedWork experience placement$100k - $180k
A leading FinTech company in New York is looking for a Senior GRC Analyst to strengthen their Governance, Risk, and Compliance function. The successful candidate will have over 10 years of experience in GRC, expertise in federal security frameworks, and a proactive approach...Suggested- ...impact role includes reviewing control measures, overseeing risk issues, and ensuring compliance with regulations. You will manage multiple projects... ...tuition reimbursement. Join a diverse team dedicated to excellence in the fintech environment. #J-18808-Ljbffr J.P. Morgan
- Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a client... ...prior to onboarding Track pre and post-launch risk and compliance requirements for newly onboarded partners Conduct ongoing testing...Full timeWork experience placementRemote work
$190k
..."Endeavour Entrepreneur" and was a recipient of the "CrossTech Fintech Startups Award". We are a group of extremely talented and dedicated... ...vendors and software solutions. Requirements Elite Credit Risk Background: 5+years of proven quantitative experience in Credit...Flexible hours- ...power complex financial products. We enable fintechs to offer compliant, programmable... ...and an FDIC-insured bank in Kansas City. Risk Team at Lead The Risk team helps Lead innovate... ...with Product, Program Management, Compliance, Financial Crimes, Legal, and Information...Flexible hours
- ...an "Endeavour Entrepreneur" and was a recipient of the CrossTech Fintech Startups Award. We are a group of extremely talented and... ...Role As Félix expands nationwide, we are scaling our Credit Risk function from the ground up to support our new Consumer Lending...Work at office
$110.7k - $218.3k
...Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic... ...supports clients' regulatory and compliance needs, balancing risk and regulatory requirements... ...Mgmt, Capital Markets, Real Estate, FinTech/PE).Prior experience in risk management...Work at officeVisa sponsorship- ...seeking an Information Security GRC Analyst to mature security, risk, and compliance programs and build guardrails for business continuity and... ...emphasizes scalable governance and practical controls to enable fast, secure fintech growth. #J-18808-Ljbffr Embedded Shishya
$134.5k - $265.1k
...Financial Services Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic... ...offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements... ...Mgmt, Capital Markets, Real Estate, FinTech/PE).Prior experience in risk management...Work at officeVisa sponsorship- Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management...Work at office
- ...Kashable is seeking a detail-oriented Regulatory Compliance Lead to join our Compliance team in a hybrid New York City... ...responses, licensing activities, vendor due diligence, and risk assessments across Kashable’s fintech operations. The ideal candidate thrives in a fast-...Work at office
$150k - $190k
Job DescriptionAbout Acrisure A global fintech leader, Acrisure empowers millions of ambitious businesses and individuals with the right solutions to grow boldly forward. Bringing cutting-edge technology and top-tier human support together, we connect clients with customized...Immediate startFlexible hours$120k - $160k
Job DescriptionAbout AcrisureA global fintech leader, Acrisure empowers millions of ambitious businesses and individuals with the right solutions to grow boldly forward. Bringing cutting-edge technology and top-tier human support together, we connect clients with customized...Immediate startFlexible hours- ...:Security review background- AI adaption knowledge for security risk review backgroundCore Must-Haves: AI Security expertise - background... ...for engineering teamsIdeal Background: Healthcare, Fintech, Finance, Insurance or other highly regulated environments “Translator...
$119k - $218.3k
Position Summary Senior Consultant - Risk, Regulatory, & Licensing - Digital Assets... ...clients with up-to-date perspectives on compliance obligations and industry best practices.... ...advisory teams for digital asset or fintech businesses.Hands-on involvement in risk assessments...Work at office- Versana, a fintech startup, is seeking a Business Operations Analyst to support onboarding, vendor due diligence, governance, and executive reporting. This highly visible, cross‑functional role partners with Finance, Legal, Product, Engineering, and leadership to drive...
$160k - $195k
You will own credit risk for one of the largest asset managers in onchain finance. Gauntlet... ...client TVL across some of the largest fintechs/neobanks, protocols, exchanges, and... ...borrower financial condition, covenant compliance, delinquency trends, and NAV integrity;...Contract workWork at officeRemote workWork from home$100k - $125k
...Risk And Compliance Analyst The Risk And Compliance Analyst will play a key role in supporting and executing the Firm's governance, risk and compliance (GRC) program. Reporting to the Compliance Manager, this role will independently manage components of the Firm's risk...$176k - $183.5k
...accessible.About the RoleWonder is looking for a GRC specialist with a deep understanding of security risk management and the evolving threat landscape. In... ...role is key to supporting our audit readiness and compliance initiatives.What You Bring to the Table 3-5 years of...Full timeTemporary workFlexible hours- Viseai is seeking a Compliance Officer to join their Legal & Compliance team in New York City. In this role, you will support Vise's compliance... ...benefits. This position offers a great opportunity to grow within a fast-paced fintech start-up environment. #J-18808-Ljbffr Viseai
- BCG Attorney Search in New York is looking for a Financial Regulatory Associate for its Financial Services and Securities Enforcement Department. The ideal candidate should have 3-5 years of experience in financial regulatory matters and a strong academic record from an...
- United States Digital Space LLC is hiring a Senior Compliance Analyst to own and scale CIP, KYB, and CDD/EDD programs. You will help shape... ...to implement compliant features. You’ll join a growth-minded Risk & Compliance team focused on scalable infrastructure and enterprise...Remote job
$55k - $80k
Compliance Analyst job at Accrue Savings. New York, NY. About Our Team Accrue is a fintech company that powers modern customer loyalty at the payment layer. Centered around its... ...data, and wants to make a tangible impact on risk management at a growing startup. What you’...Full timeWork at office$85k - $110k
CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS) Current is a leading consumer fintech platform transforming financial access for everyday Americans with over five million... ...our customers to identify potential regulatory risk; research individual cases Carefully and efficiently...Work at officeImmediate startFlexible hours- ...Clearing, a hybrid New York clearing firm, is seeking an AML Compliance Officer to strengthen the company’s AML and overall Compliance... ...leaders. The role offers a path to broaden AML experience within a fintech clearing environment, with close collaboration across Legal,...
$100k - $130k
Neara is seeking a Compliance Analyst for its Client Services department in New York City. The role focuses on conducting transaction monitoring... ...should possess 3-5 years of relevant experience, ideally in fintech, coupled with a strong understanding of AML/CTF regulations....
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