Senior Institutional Onboarding & Compliance Lead
$143k - $214kFramework Ventures
OKX is looking for a Senior Compliance & Client Implementation Manager to support institutional growth in the United States. The role focuses on compliance oversight for institutional onboarding and customer due diligence, ensuring adherence to U.S. AML and sanctions regulations. The ideal candidate will have 5–8+ years of relevant experience in financial services and strong analytical skills. A competitive salary range of $143,000 - $214,000 is offered, along with comprehensive benefits including healthcare and performance bonuses. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Institutional Onboarding & Compliance Lead in Richmond, VA vacancy
- ...A leading financial institution is seeking a Senior Associate for its Regulatory Operations Onboarding team. The candidate will provide exceptional customer service while managing onboarding documentation to ensure compliance with regulatory requirements. This role demands...SeniorRemote workWork from home
Capital One
Richmond, VA4 days ago $87.7k - $100.1k
A financial services company is looking for a Senior Risk Associate in Richmond, VA. This role focuses on regulatory onboarding for derivatives and securities transactions, emphasizing customer service and compliance with financial regulations. Ideal candidates have at...SeniorRemote workFlexible hoursComfort Systems USA
Richmond, VA4 days ago- ...Consertus-US is seeking a Senior Construction Auditor to perform detailed reviews and analyses of construction payment applications. The Auditor will ensure accuracy and compliance with contract requirements while working independently and managing multiple vendors. Applicants...SeniorContract work
Consertus-US
Richmond, VA22 hours ago - A healthcare consulting firm is looking for a 340B Auditor to join their audit team. This role requires strong attention to detail and experience in the 340B space. The successful candidate will conduct external audits, collaborate with analysts, and engage with clients...Senior
Alinea Group
Richmond, VA2 days ago - ...Molina Healthcare seeks a Senior Specialist, Quality Program Management and Performance... ...quality improvement activities, ensuring compliance with quality program requirements. The... ...overseeing audits, managing project plans, and leading improvement discussions. Ideal...SeniorNight shift
Remote Jobs
Richmond, VA9 hours ago - ...A global inspection and certification leader is seeking a Senior Social Compliance Auditor to perform audits following stringent CSCA standards. The successful candidate will make significant decisions impacting the audit process. A critical part of the role includes...Senior
SGS
Richmond, VA2 days ago - ...A leading pharmaceutical company is seeking a Senior Officer / Executive to coordinate cross-functional teams and oversee product development projects. This role requires strong communication skills and the ability to prepare regulatory documents. Candidates must hold...Senior
Sun Pharmaceuticals, Inc
Richmond, VA2 days ago $125k
Flux Resources is looking for a Senior Quality Control Associate in Richmond, Virginia. This role is critical for executing and supporting... ...Control Program for government construction projects, ensuring compliance with quality standards and documentation. The position requires...Senior- Capital One National Association in Richmond, VA is seeking a Senior Risk Manager for the Anti-Money Laundering (AML) Global Payment Network Advisory team. This role focuses on ensuring compliance and risk management while providing guidance and influencing stakeholders...Senior
- LEGO in Richmond, Virginia seeks a Senior Import/Export Specialist to oversee customs compliance and optimize global trade operations. You will lead a dynamic team, ensuring timely import/export declarations while adhering to US regulations. This role requires a Bachelor...Senior
- ...Advisor in Richmond, Virginia to provide expert-level environmental and permitting guidance. This role focuses on mentoring, ensuring compliance, and coordinating with various stakeholders. Candidates should have over 8 years of experience in obtaining environmental permits...Senior
- A regional financial institution is seeking a Senior Compliance Officer responsible for managing the compliance program and ensuring adherence to regulations... ...Risk Management. The Senior Compliance Officer will lead compliance monitoring, conduct training, and prepare...SeniorFull time
- Capital One is seeking a Principal Risk Manager based in Richmond, Virginia. This role focuses on compliance and operational risk management, creating reporting, monitoring compliance, and developing efficient controls to manage risks. The ideal candidate will have a Bachelor...Senior
$95k - $110k
...Blackkite is looking for a Senior GRC Analyst to oversee compliance efforts and support customer security assessments in the United States. This role requires expertise in compliance frameworks like SOC 2 and ISO 27001, along with strong communication skills. The successful...SeniorFlexible hoursBlackkite
Richmond, VA2 days ago- A leading financial services company is seeking a Senior Business Analyst to analyze customer data, develop risk detection models, and collaborate with teams to ensure compliance. The role requires strong analytical skills and a degree in a quantitative field. Preferred...Senior
- Stantec Consulting International Ltd. is hiring a Senior Regulatory Specialist in Richmond, Virginia. This position involves managing... ...permitting strategies, directing permit applications, and ensuring compliance for a variety of environmental projects. Candidates should have...Senior
$78.9k - $147.5k
A leading health insurance organization in Virginia is seeking an experienced anti-fraud program manager. This role involves developing... ...salary range of $78,900 to $147,500 and requires a proactive approach to compliance and investigations. #J-18808-Ljbffr HighmarkSenior$125k - $140k
...professional Architect to oversee the design and construction at the Jesse Brown VA Medical Center in Chicago, IL. This role ensures compliance with VA standards and project requirements while managing quality assurance and cost control. Qualified candidates should have a...SeniorFull time$58.3k - $111k
..., located in Glen Allen, VA, is hiring for a Tax Accountant or Senior Tax Accountant. Candidates will be responsible for preparing and... ...tax returns, assisting with audits, and maintaining tax compliance. A Bachelor’s degree and relevant accounting experience are required...Senior$100.4k - $167.4k
A leading healthcare company in Virginia is seeking a Sr. Regulatory Affairs Specialist to oversee the lifecycle management of FDA-mandated... ...will work directly with the FDA and internal teams to ensure compliance and successful implementation. The position involves 10-15%...Senior$120k - $130k
A global healthcare solutions company is seeking a Sr. Manager, PMO Lead to build and lead project management standards across the QSight product suite. This role involves ensuring project alignment to strategy, mentoring project managers, and driving high-impact projects...Senior- Parexel is seeking a Senior Clinical Research Associate (Sr. CRA) in Richmond, Virginia. This role is critical for overseeing site management... ..., and ensuring adherence to clinical trial protocols in compliance with GCP. Candidates must have at least 3 years of relevant...Senior
- Markel Corporation is seeking a Senior Actuarial Analyst in Richmond, Virginia to expand their actuarial team. You will conduct thorough evaluations of business lines, investigate new business opportunities, and mentor junior actuaries. A Bachelor's Degree in mathematics...Senior
- A leading environmental consulting firm is seeking a Senior Water Resources Engineer in Richmond, Virginia. You will lead stormwater and ecosystem restoration projects, ensuring compliance with regulations and managing project teams. The ideal candidate has a Bachelor'...Senior
$10k
...revenue for the business by ensuring fast, effective onboarding and activation of newly closed customers. As a Senior Scaled CSM, you’ll play a critical role in... ...within 60 days through efficient, scalable motions. Lead onboarding with strong executive presence, setting...SeniorFull timeWork at officeHome officeRelocation packageFlexible hoursRAMP
Richmond, VA2 days ago$51.68k - $80.62k
...Title: Agency Management Analyst Senior (Medical): Division of Institution #00712 State Role Title: Policy Planning Spec I Hiring Range: $51,681... ...to the integrity of the medical processes, supporting compliance, data accuracy, performance monitoring, and process improvement...SeniorWork at officeLocal areaTrial periodState of Virginia
Richmond, VA1 day ago$87.7k - $100.1k
...experienced professional to join the Regulatory Operations Onboarding team as a Senior Associate. This team supports the highly transactional... ...of onboarding documentation for accuracy and regulatory compliance Consult Front Office and external customers on onboarding...SeniorFull timeTemporary workPart timeLocal areaWork from homeHome officeCapital One
Richmond, VA4 days ago$132k - $178k
...builders committed to revolutionizing institutional access to the crypto markets. Operating... ...landscape. Position Summary The Compliance Lead at FalconX will be responsible for conducting... ...newer team members and contribute to onboarding and training efforts. Continuous...Local areaFramework Ventures
Richmond, VA2 days ago- A leading financial institution in Richmond, VA is seeking a Principal Associate - Card Risk. The role requires you to facilitate risk assessments and manage reporting while partnering with executives. The ideal candidate has risk management experience, strong analytical...
- ...A leading compliance technology provider is looking for a Senior Customer Success Manager (Government) to manage relationships with complex clients including state agencies and regulatory boards. This role requires expertise in Healthcare SaaS and the public sector. You...Senior
Propelus
Richmond, VA2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Institutional Onboarding & Compliance Lead. Be the first to apply!
Related searches
- senior development executive Richmond, VA
- senior technical manager Richmond, VA
- senior manager data science Richmond, VA
- senior platform engineer Richmond, VA
- senior procurement Richmond, VA
- senior director product management Richmond, VA
- senior cost manager Richmond, VA
- senior tax director Richmond, VA
- senior manager customer operations Richmond, VA
- senior data engineer Richmond, VA