Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Tech Compliance Lead — Regulatory & Risk

Praxis Tech

Delasport is seeking a Technical Compliance Manager to navigate regulatory frameworks and translate complex requirements into actionable policies for our online gaming operations. You will collaborate with product, operations, and legal teams to ensure ongoing compliance across markets, risk management, and audit readiness. Strong analytical skills and experience with regulatory reporting are essential. This role offers visibility in a growing iGaming environment with emphasis on practical #J-18808-Ljbffr Praxis Tech

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Tech Compliance Lead — Regulatory & Risk in Round Lake, NY vacancy
  • Ballinger Group is looking for an AML & Compliance Onboarding Analyst in the United States,...  ...of Malta. This role is key in ensuring regulatory compliance during the client onboarding...  ..., verify client identities, and conduct risk assessments while collaborating with multiple... 
    Risk
    Regulatory

    Itlearn360

    Round Lake, NY
    3 days ago
  • Praxis Tech is seeking a Responsible Gambling Specialist to drive...  ...tools. The role ensures compliance with Malta Gaming Authority regulations...  ...product teams to minimize risk, improve user safeguards, and...  ...on tool effectiveness and regulatory changes affecting operations.... 
    Risk
    Regulatory

    Praxis Tech

    Round Lake, NY
    2 days ago
  • Compliance Manager - Deputy MLRO Malta, Naxxar, office-based circa €70-80k + benefits (neg...  ...team. The team is responsible for managing regulatory compliance within the company. We...  ...Maintain effective and relevant Business Risk Assessments encompassing present and any... 
    Risk
    Regulatory
    Work at office
    Local area

    Payments Recruitment

    Round Lake, NY
    4 days ago
  • AML & Compliance Onboarding Analyst. job at Ballinger Group. Malta....  ...play a key role in ensuring regulatory compliance? The Ballinger Group...  ...in providing Foreign Exchange Risk Management and Trading Services...  ...and personally, leading the way as we achieve new levels... 
    Risk
    Regulatory
    Worldwide
    Flexible hours

    Itlearn360

    Round Lake, NY
    3 days ago
  •  ...as a top iGaming operator and a leading global provider of lottery solutions...  ...driven by digital adoption and regulatory expansion across lottery and...  ...infrastructure health and address risks before service impact. Support audit and compliance activities, driving remediation... 
    Risk
    Regulatory

    Bally's Interactive

    Round Lake, NY
    4 days ago
  • Betsson Group is hiring a Swedish Speaking Compliance Manager to take the lead on Nordic regulatory operations, working at the heart of a fast-growing international...  ...developments and advise on strategic responses and risk mitigation. Lead the drafting and review of... 
    Risk
    Regulatory

    Betsson Group

    Round Lake, NY
    3 days ago
  •  ...investigation, resolves exceptions, and helps ensure compliance with internal procedures, regulatory requirements, and service level expectations. Key Responsibilities...  ...Partner with internal departments, including fraud, risk, compliance, treasury management, retail operations,... 
    Risk
    Regulatory
    Work at office

    Servbank

    Clifton Park, NY
    1 day ago
  •  ...are accurately represented for Finance, Risk, Operations, and customers. This is a high...  ...2.0, self‑serve experience, MiCA compliance). Drive transaction report fee breakdowns...  ...Define reporting for multi‑entity and regulatory requirements — As BVNK expands across jurisdictions... 
    Risk
    Regulatory
    Remote work
    Flexible hours

    Bvnk Ltd

    Round Lake, NY
    3 days ago
  •  ...management, investment management, insurance and risk management, and benefit plan...  ...organizations, reflecting the latest practices and regulatory requirements in the insurance and...  ...knowledge of, and demonstrate ongoing compliance with all laws and regulations applicable... 
    Risk
    Regulatory
    Night shift

    Community Financial System, Inc.

    Schenectady, NY
    15 days ago
  •  ...Specialist to enhance workplace safety and environmental compliance. This role entails partnering with production and...  ...and experience, demonstrating a strong commitment to regulatory compliance and proactive risk management. Benefits include health insurance, 401(k)... 
    Risk
    Regulatory

    HEICO

    Ballston Spa, NY
    1 day ago
  •  ...We are seeking an experienced compliance professional to join our...  ...CFT legislation and the FIAU regulatory framework, hands‑on experience...  ...MLRO, including policy reviews, risk assessments, CDD/EDD process...  ...meaningful equity in an industry‑leading company. Hybrid role based... 
    Risk
    Regulatory
    Full time
    Apprenticeship
    Work at office
    Worldwide

    Blockchain.com

    Round Lake, NY
    11 hours ago
  •  ...Information Security Manager in Schenectady, NY, to lead the development and implementation of a comprehensive...  .... This role requires a strong understanding of regulatory compliance and the ability to manage risks associated with technology and information security.... 
    Risk
    Regulatory

    Trustco Bank

    Schenectady, NY
    1 day ago
  • $128k - $158k

     ...and renewable project development matters, including environmental regulatory compliance; remedial project management; complex environmental litigation and administrative practice; environmental risk management and due diligence assistance; negotiation and drafting of... 
    Risk
    Regulatory
    Work at office
    Flexible hours

    Nance Staffing

    Saratoga Springs, NY
    4 days ago
  •  ...Officer (CIO), the Director will lead a multidisciplinary team...  ...and classified data in compliance with legal and regulatory requirements. Duties Data and...  .... Continuous Improvement, Risk Management, and Compliance...  ...in AI, data science, legal tech, and records management practices... 
    Risk
    Regulatory
    Work at office
    Local area

    New York State Office of the Attorney General

    Latham, NY
    1 day ago
  • Compliance Specialist Responsibilities Coordinate and monitor quality assurance activities...  ...activities related to compliance risk areas and ensure appropriate follow-up on...  ...management processes to ensure compliance with regulatory requirements. Conduct compliance... 
    Risk
    Regulatory
    Monday to Friday

    MOHAWK OPPORTUNITIES, INC.

    Schenectady, NY
    1 day ago
  •  ...Branch Banking, you will take a lead role in delivering an...  ...Operate within established risk parameters/tolerances and meets...  ...meets internal/external risk and compliance obligations, including completion...  ...to policies, procedures, and regulatory banking requirements Dodd... 
    Risk
    Regulatory
    Immediate start
    Afternoon shift

    JPMorgan Chase & Co.

    Latham, NY
    11 hours ago
  •  ...experience as an CVICU RN Valid RN license in compliance with state regulations Current BLS (...  ...continuity of care and compliance with regulatory standards Provide education to...  ...protect immunocompromised patients and reduce risks Engage in quality improvement... 
    Risk
    Regulatory
    Temporary work

    Fusion Medical Staffing

    Schenectady, NY
    3 days ago
  • $85k - $90k

     ...of Bethesda House. This role leads all finance and accounting functions...  ...strong fiscal management, compliance, and internal controls. The...  ...functions to ensure regulatory compliance. Review, analyze,...  ...through long-term planning, risk management, and sound fiscal... 
    Risk
    Regulatory
    Contract work
    Work at office
    Local area

    Bethesda House

    Schenectady, NY
    18 hours ago
  • $115k - $145k

    The Small Business Credit Manager leads and oversees a centralized small business...  ..., accurately, and in alignment with risk appetite and profitability objectives...  ...ensuring strict adherence to all applicable regulatory, legal, and compliance requirements, including internal... 
    Risk
    Regulatory
    Work at office

    LE001 Northwest Bank

    Waterford, NY
    1 day ago
  •  ...terminal growth, efficiency, and compliance goals. Evaluate process flows...  ...across all locations. Lead the end-to-end management of...  ...alignment with safety, quality, and regulatory standards. Manage project...  ...proactively identifying and managing risks or deviations. Contribute to... 
    Risk
    Regulatory
    For contractors

    Rail Modal Group LLC

    Latham, NY
    2 days ago
  • $86k - $120k

     ...goals while meeting company, industry, and regulatory standards. Responsibilities Manage the...  ...‑on experience with backup systems, risk management, and data recovery. Hardware/...  ...DoD security practices, including STIG compliance, SCAP scans & benchmarks, SSPs, RMF, CUI... 
    Risk
    Regulatory
    Work at office
    Relocation
    Work visa

    Y99000 General Electric Company

    Niskayuna, NY
    2 days ago
  •  ...is an excellent opportunity to lead complex substation...  ...Monitor project costs, identify risks, and implement mitigation strategies...  ...change order management. Ensure compliance with company safety standards, client requirements, and regulatory guidelines. Conduct regular site... 
    Risk
    Regulatory
    Contract work
    For contractors
    For subcontractor
    Work at office

    Metric Geo

    Clifton Park, NY
    2 days ago
  • $92k - $138k

     ...Energy Transmission, LLC (NEET) is the leading competitive transmission company in...  ...coordination, vendor management, regulatory and cybersecurity compliance, process improvement, and support during...  ..., cost and schedule tracking, risk management, and resource coordination... 
    Risk
    Regulatory
    Full time
    For contractors
    Local area
    Relocation

    NextEra Energy Resources

    Clifton Park, NY
    3 days ago
  • $86.68k - $109.65k

     ...the email subject. Duties Lead the development and implementation...  ...with business objectives and regulatory requirements in conjunction...  ...vulnerabilities and ensure compliance. Assess current applications...  ...methods to reduce identity‑related risks. Experience implementing... 
    Risk
    Regulatory
    Permanent employment
    Full time
    Work at office

    Office of the New York State Attorney General

    Latham, NY
    1 day ago
  • $24 - $33.5 per hour

     ...ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and...  ...while maintaining compliance and regulatory guidelines Closely monitors workflows...  ...Licensing System and Registry) Leads, develops and coaches the team... 
    Risk
    Regulatory
    Temporary work

    TD

    Latham, NY
    3 days ago
  •  ...complex environments, values accuracy and compliance, and enjoys working at the intersection...  ...data analysis to identify trends, risks, inefficiencies, and opportunities for continuous...  ...tax operations, including monitoring regulatory updates, reviewing exception reports,... 
    Risk
    Regulatory

    GTM Payroll Services Inc

    Clifton Park, NY
    4 days ago
  • $24 - $25 per hour

     ...Operations provides essential risk management and control,...  ...entrepreneurial spirit of a tech start-up. Our goal is to provide...  ...also responsible for producing regulatory reporting on the DAFs granting...  ...history in partnership with Legal, Compliance, Controllers and external... 
    Risk
    Regulatory
    Work experience placement

    Russell Tobin

    Cohoes, NY
    11 hours ago
  •  ...determining whether the loan will be an acceptable risk; obtains and analyzes pertinent financial...  ...in connection therewith.* Ensures lending compliance with all origination procedures including bank policies and procedures and regulatory requirements.* Advises management on... 
    Risk
    Regulatory
    Permanent employment
    Work experience placement
    Work at office
    Local area
    Work from home

    M&T Bank Corporation

    Ballston Spa, NY
    2 days ago
  •  ...finance operations. The CFO leads the organization's financial...  ..., and expenditures, ensuring compliance with GAAP, nonprofit best practices...  ...communicate financial risks and opportunities to leadership...  ...nonprofit best practices and regulatory requirements. Oversee financial... 
    Risk
    Regulatory
    Full time
    Contract work
    Temporary work
    Work at office
    Local area
    Flexible hours

    Aim Services

    Saratoga Springs, NY
    18 hours ago
  •  ...organizational effectiveness, institutional growth, regulatory compliance, and student success. Duties and...  ...Oversight of Admissions Operations Lead the admissions operations to ensure...  ...programs and modalities Identify trends, risks, and opportunities within the... 
    Risk
    Regulatory
    Permanent employment
    Full time
    Work at office
    Remote work
    Flexible hours

    Empire State University

    Saratoga Springs, NY
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Tech Compliance Lead — Regulatory & Risk. Be the first to apply!