FinTech Compliance Lead
Virtual Vocations Inc
Seeking a proficient FinTech Compliance Lead, Network Growth, this full-time remote position will manage compliance risks associated with merchant and platform partners, review financial services marketing materials for regulatory compliance, and collaborate cross-functionally to address compliance issues while supporting the development of training materials. Key responsibilities Collaborate with the Merchant Risk team to identify, assess, and mitigate compliance risks Review and approve marketing materials to ensure compliance with regulations and industry standards Support compliance risk assessments and document relevant information and results Required qualifications Bachelor's degree or equivalent experience; compliance certifications are a plus 5+ years of experience in a compliance advisory role Strong knowledge of consumer financial laws and regulations, including UDAAP, CAN-SPAM, and others Experience in fast-paced environments and advising revenue-generating stakeholders Proactive problem identification and creative solution proposal skills
$118.8k - $178.2k
...A leading fintech company is seeking an experienced IT Compliance Manager to lead technical compliance and control testing. This role requires a self-starter with strong leadership skills and at least 7 years in IT compliance. The ideal candidate will work remotely and...SuggestedRemote work- ...Unchained Capital, Inc. is looking for a US Regulatory Manager responsible for overseeing compliance with U.S. financial services regulations across lending, money transmission, and virtual currency activities. This role requires deep regulatory expertise and strong operational...Suggested
- ...Framework Ventures is seeking a Head of Compliance / Global MLRO to build and scale a compliance function for its fintech products within Telegram's ecosystem. The role demands operational leadership with responsibility for AML/CTF processes and compliance automation....SuggestedRemote work
$107k - $160k
...MIDLAND STATES BANK is seeking a Compliance Officer for Fintech Services in Maryland Heights, MO. This leadership role is responsible for overseeing compliance efforts of banking-as-a-service partnerships, managing a team, and ensuring all operations adhere to regulatory...Suggested- ...About Us We're building the world's leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing... ...tax team, working across global structuring, planning, compliance oversight, and launch execution. The role sits with the...SuggestedLocal areaShift work
- ...Leading the growth and expansion of compliance solutions, the full-time remote Compliance Product Strategy Lead will serve as a trusted advisor to customers in financial services and fintech, leveraging compliance expertise to shape solution strategies and drive product...Full timeRemote work
- ...Job Description Own and run the Compliance Operations project portfolio in a fast-moving fintech environment. Build structure, drive execution, and use AI to automate how work is planned, tracked, and communicated. Act as the command center for compliance initiatives...
$141k - $162k
...the world's largest financial institutions and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their... ...client's ability to use it. As our Client Enablement Lead, you'll report into our VP of Product and own...Work at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week$280k - $350k
...Job Title: Lead Counsel, Payments Location: Onsite - Menlo Park Salary: $280K... ...Services, Regulatory, Product, Payments, Fintech About the Company / The Opportunity:... ...Navigate and advise on complex regulatory, compliance, and commercial aspects of launching new...Worldwide- ## Lead Product Manager - Leasing Platform (Remote)Applylocations: Alabamatime type: Full... ...solutions. With more than 20 years in FinTech, we’ve grown from start-up to industry leader... ...of consumer and retailer conversion, compliance, and comprehension in the Progressive Leasing...Work experience placementCurrently hiringLocal areaRemote workWork from homeFlexible hours
- A technology compliance company in San Francisco is looking for a Compliance Lead to manage the entire indirect tax filing and compliance process across various jurisdictions. You'll ensure timely and accurate return preparation while developing processes that enhance...
- Dormont Manufacturing Co is seeking a GTM Lead to strengthen market positioning and improve win rates in Santa Clara, California. In this leadership role, you will define product positioning, create messaging frameworks, and equip the sales team with the necessary playbooks...
- A leading fintech company is seeking a Senior SOX Risk Advisor to join their SOX Risk and Compliance Organization. You will drive strategic SOX readiness projects, providing risk advisory expertise to ensure compliance. Candidates should have over 4 years in public accounting...
$150k
The Symicor Group is seeking a Fintech Compliance Officer in Chicago, IL. This role involves leading compliance efforts for third-party programs, such as BaaS and Fintech relationships, ensuring adherence to regulations. Candidates should have over 8 years of banking compliance...- Finvari is seeking a Compliance Manager to drive compliance initiatives focusing on BSA/AML and sanctions. This hybrid role will involve... ...PTO. Join Finvari and help shape a top-notch compliance program within the fast-paced fintech industry. #J-18808-Ljbffr Finvari
$104.5k - $213.8k
...recommendations that enhance the client's security posture and compliance efforts.What You’ll DoYou will play a critical role in... ...delivering internal audit services to banking, insurance, or fintech clients.We expect the candidate to uphold Crowe’s values of Care...Local areaWorldwide- ...in New York is looking for an experienced compliance professional to manage its compliance program. This position involves leading audits, maintaining policies, and embedding... ...7 years of experience in compliance within fintech or regulated sectors, a strong grasp of various...
- Betty is seeking an AML Manager to oversee the Due Diligence Team and ensure compliance with AML regulations. This role involves managing a team and supporting compliance during audits. The ideal candidate has over 5 years of experience in AML/Compliance with strong analytical...
- ...Security Analyst / Program Manager to develop and implement security governance and compliance frameworks at Bridge, its fintech innovation hub. This role involves identifying security risks, leading assessments, and ensuring compliance as the company scales. Ideal candidates...Work at officeRemote work
$92k - $125k
Zip Co is looking for a Compliance Manager to enhance its U.S. compliance program across the BNPL, lending, and payments business. This... ...have over five years of relevant experience, particularly in fintech and U.S. financial regulations. The position offers a flexible...Flexible hours- A global fintech leader based in Tennessee is searching for a Senior Card Schemes Specialist... .... The ideal candidate will ensure compliance with scheme rules and mentor junior staff... ...include managing operational escalations and leading cross-functional delivery, all while...
$160k - $220k
A fintech company based in Chicago seeks a Financial Crime Group Lead to oversee their financial crime compliance strategy across the Americas. This role involves managing high-performing teams and ensuring compliance with AML, Sanctions, and Fraud regulations. The ideal...- A leading fintech company in New York is seeking a Senior GRC Lead who will bridge compliance expertise with technical execution. You will manage critical GRC processes to enhance risk management and compliance measures. Candidates should have over 5 years of experience...Work at office
- A fintech company in New York City is seeking a Customer Onboarding Manager to own and lead the end-to-end customer onboarding experience. The ideal candidate will have 5+ years... ...licenses. This role involves ensuring compliance with onboarding activities, collaborating...
- ...oversee governance, risk management, and compliance within their financial wellness platform... ...The role includes developing policies, leading risk assessments, maintaining compliance... ...over 5 years in the field, especially in fintech, a strong understanding of security...Remote jobFlexible hours
- A leading FinTech company based in San Francisco seeks an experienced Supplier Manager for its Global Freight & Trade Compliance team. The role involves managing customs clearance operations and developing compliance strategies. Candidates should have extensive experience...Remote workFlexible hours
- ...inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. The Team -> Founded by Harvard... ...tax team, working across global structuring, planning, compliance oversight, and launch execution. The role sits with the...Immediate startShift work
- ...Lead Product Manager, Money Movement & Settlements This is a senior individual contributor... ...within a highly regulated, global fintech environment. You will define and drive the... ...work closely with engineering, operations, compliance, and commercial teams to unify fragmented...Remote workHome office
- ...Team Member As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person... ...reporting is accurate, timely and complete while ensuring compliance with established policies and practices and promoting...Work experience placementFlexible hours
- ...About Snaplii Snaplii is one of Canada's fastest-growing fintech platforms, with $100M+ in annual transaction volume and 350,000... ...users across North America, Snaplii connects consumers with 500+ leading brands across everyday categories - enabling smarter spending...Work experience placementWork at officeRelocationRelocation package
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