Global Chief Compliance Lead: Fintech AML & Licensing
Jobleads-US
Zero Hash, based in New York, is seeking a Global Chief Compliance Officer to lead its global compliance leadership team and ensure adherence to high compliance standards across all regions. This role involves managing licensing processes and regulatory interactions, along with supervising a global team.
The ideal candidate will have over 10 years of compliance experience, particularly in AML and financial crimes compliance, and is expected to communicate effectively with regulators and internal teams.
#J-18808-Ljbffr Jobleads-US- ...York is seeking a detail-oriented Licensing Associate. The ideal candidate will support global licensing strategy and handle regulatory... ...in financial services licensing or fintech. Responsibilities include working with legal and compliance teams to prepare applications...SuggestedFlexible hours
$317.5k - $365k
...is one of the world’s leading internet financial platform... ...of a more open, global economy through digital... ...of Product, Security, Compliance, Risk, Legal, Policy, and... ...and interpret evolving AML, payments, cybersecurity... ...experience in crypto, fintech, financial services, or...SuggestedWorldwideFlexible hours- ...to collaborate with the Global Corporate Controller at a... ...on automating processes, leading audits, and ensuring GAAP compliance. You’ll oversee accounting... ...accounting experience, a CPA license, and skills in SQL,... ...influence a high-growth travel fintech company! #J-18808-Ljbffr...Suggested
$284.7k - $364.7k
...motivated, collaborative, and share our passionate interest in fighting cancer. Role Summary The Executive Director, Global Regulatory Portfolio Lead is responsible for developing, implementing, and advising on global regulatory strategies for development programs to...SuggestedTemporary work$120k - $160k
...innovating at the speed of life. As a global leader in high-tech... ...possible. The US Export Controls Lead will be responsible for... ...the Pall Corporation’s Export Compliance program globally. This role will... ...to export screening, export licensing, and export classification and...SuggestedPermanent employmentFull timeWork at officeRemote workWork from homeWork visaFlexible hours$350k - $400k
The Chief Risk Officer (CRO) is a newly... ...Regulatory & Compliance, Enterprise... ...business scales globally. Reporting directly... ...vehicles. Licensing & Registrations... ...Regulatory Engagement: Lead regulatory... ...services, fintech, asset management... ...Investment Company Act, AML/KYC) and...Full timeWork at officeRemote work- ...ultimately supporting business results and leading to positive client outcomes.As an... ...Essentials (SIE), Series 7, and Series 66 licenses (or Series 63 and Series 65), or the ability... ...and the diverse talents they bring to our global workforce are directly linked to our success...Temporary work
- ...DescriptionWise is a global technology company, building... ...we are looking for a Lead Compliance Manager to provide... ...engagement, supporting licensing and registration... ...you will serve as the Chief Compliance Officer (CCO... ...support, the designated AML Officer for Wise US Assets...
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- ...for company executives. The role demands collaboration with the Global Security team and involves international travel for security... ...experience, with at least 5 years in executive protection. A firearm license and US citizenship are required. #J-18808-Ljbffr Downtown...Full time
- Mercury is a fintech company building a comprehensive finance stack and strong FCC controls... ...This role focuses on enhancing Mercury's AML/Sanctions detection and screening models,... ...-based decisioning. You will work with Compliance, Product, and Data teams to translate regulatory...
$120k - $160k
...and biotechnology? US Export Controls Lead - Pall Corporation - is responsible for managing the company’s Export Compliance program globally. This role will help develop and implement... ..., including export screening, export licensing, and export classification, with a...Permanent employmentWork at officeRemote workWork visa- ...client to fill a newly created Packaging Compliance Specialist role based in New York City, onsite five days a week. The role leads the global packaging compliance program and... ...Packaging, Product Development, Sourcing, Licensing, Quality, and international teams. The...
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- In compliance with applicable laws, HSBC is committed to... ...and open a world of global opportunity for entrepreneurs... ...- Vice President, Fintech Relationship BankingAs... ...through an industry-leading volunteerism policy, a... ...experience and education, licensing/certification...Flexible hours
$150k - $185k
...General Inspection / Audit Job title Lead Auditor, Vice President - Regulatory Compliance Contract type Permanent Contract... ...to Regulatory Compliance, BSA/AML/Sanctions Audit Director During an... ...Lead Auditor may also report to a global supervisor in charge of the assignment...Permanent employmentContract workLocal areaImmediate start- In compliance with applicable laws, HSBC is committed to employing only... ..., Senior Sales Manager, Global Payments Solutions - Innovation... ...area of responsibilityAct as a lead sales representative on... ...of experience and education, licensing/certification requirements, internal...OverseasFlexible hours
$210k - $250k
...of Technology & AI, Risk Advisory and Global Chief Underwriting Office Locations: US... ...Regulatory Partnership Partner with Risk, Compliance, Legal, and Security to ensure delivery... ...platform, data-driven insights, leading technology, and the best talent in an agile...Contract workWork at officeFlexible hours- ...we all share. In compliance with applicable laws,... ...Institutional Client Group, Fintech Coverage will be a key... ...the team that manages global relationships with a... ...Series 7, 63, and 79 licenses are required. A... ...serve through an industry-leading volunteerism policy, a...
- A leading cruise line is seeking a Corporate Chief Baker to oversee bakery excellence across its fleet. This role involves ensuring compliance with culinary standards and US Public Health regulations while... ...competitive benefits and global adventure. #J-18808-Ljbffr Princess...
$206.51k - $309.77k
...strategic finance leader to serve as Executive Director, Global Financial Operations & Compliance. Reporting directly to the CFO, this role sits at the... ...Country level invoicing, tax and reporting requirements.Leads FreeWheel response to international tax and statutory...Full timeWork at officeLocal area- Morgan Stanley is a leading global financial services firm providing a wide range of investment... ...(GIO), led by Wealth Management's Chief Investment Officer, is a team of investment... ..., Financial Advisors, Legal, Risk, Compliance, Operations and senior leadership.We are...Temporary workWork experience placementWork at officeWorldwide
- ...Communications Manager to partner with the Office of the President and CIO, shaping public narratives around AI, infrastructure, and global strategy. The role blends storytelling, reputation management, and leadership communication. You will manage executive narratives,...Work at office
- BullSwipe is seeking an experienced Chief Marketing Officer to build and scale a global B2C marketing operation from the ground up. This fully remote leadership... ...execution and measurable business results. You will lead a world-class marketing team, manage agencies and...Remote job
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...a strategic lever. We're a high-growth global fintech company, and as we expand our footprint... ...competitive. As our Senior Global Compensation Lead, you'll be a key contributor to our... ...globally. Monitor regulatory and compliance requirements related to compensation....Worldwide- ...hiring a KYC Operations Senior Manager in a hybrid role. You will lead the Global Screening Operations team, oversee AML monitoring, governance, and regulatory reporting in coordination with Compliance. The role requires strong project and people leadership, and supervision...
- Dow Jones is seeking a Licensing Partnerships Manager to lead content licensing relationships with international media partners, ensuring seamless integration and commercial optimization of Dow Jones products. You will manage onboarding, renewals, and rights monitoring...
- ...Sr. Investigations and Employment Advisory Specialist to join the global Employment Legal team. This role focuses on leading investigations of workplace complaints and advising on complex labor compliance across the US and globally. The position emphasizes developing...
- ...salesperson in New York to own high‑impact, complex deals with global financial institutions and digital asset businesses across the... ...ownership—from discovery to closing—and you will navigate product, compliance, legal and technical stakeholders. You are extremely ambitious,...
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