Fintech Compliance Leader - Regulatory Programs
Rapidtrade
Rapidtrade in New York, NY is seeking a Compliance Officer to help build and scale the regulatory program. You will work with leadership and external counsel to ensure adherence to SEC, FINRA and state rules, and lead policy development, training and audits. You will monitor developments, assess impact on products and MSB licensing, and manage regulatory relationships as the company expands. A strong analytical mindset and experience in financial services are required. #J-18808-Ljbffr Rapidtrade
$95k - $130k
Earnin Compliance Team ActiveHours Inc. is looking for a Manager, Compliance Product to oversee the compliance program for products and marketing campaigns. This role is crucial in ensuring that all operations meet regulatory standards. The ideal candidate will have substantial...RegulatoryRemote job- Houston Methodist in Georgia is seeking a Compliance Program Manager to develop and implement compliance strategies. The ideal candidate will have five years of experience in health care regulatory compliance and relevant certifications. This role involves managing relationships...Regulatory
$175k - $225k
Emigrant Bank in New York is seeking a Fintech Compliance Lead to enhance its compliance program within a dynamic regulatory and fintech landscape. The role involves strategic oversight and hands-on execution, working closely with senior leadership to ensure compliance...Regulatory$92k - $125k
Zip Co is looking for a Compliance Manager to enhance its U.S. compliance program across the BNPL, lending, and payments business... ...teams to ensure compliance with regulatory requirements while fostering... ...experience, particularly in fintech and U.S. financial regulations....RegulatoryFlexible hours- ...is seeking a Senior Lead for Enterprise Compliance to support its B2B and B2C products. You... ...will act as a trusted advisor, navigating regulatory complexities while promoting innovation.... ...aims to enhance the compliance advisory program with significant visibility at the...Regulatory
$135k - $202.4k
...lending licenses). These licenses have programs of periodic and ad hoc regulatory reporting stemming from license... ...team by partnering with Legal, Compliance, Accounting, Business/Product, and... ...stablecoins, digital assets, payments, or fintech platforms Familiarity with...RegulatoryWork at officeLocal area- The Chemours Company is seeking a Privacy, AI & Compliance Program Manager to join our Wilmington, DE team. This role leads global governance programs, ensures regulatory compliance, and partners across Legal, IT, Cybersecurity, and Sales to embed privacy and responsible...Regulatory
- ...Board of Family and Children’s Services seeks an Assistant Program Director to provide clinical and administrative oversight for... ...Social Workers, Case Managers, and Case Associates, ensure regulatory compliance, and oversee training and meetings. The role requires strong...Regulatory
- ...Environmental, Health, and Safety (EHS) program at the new Minnesota Aerospace Complex in... ...role will prioritize safety culture, compliance with regulations, and the overall safety... ...training, overseeing incident management and regulatory liaison work. #J-18808-Ljbffr North...Regulatory
- ...Hauling Inc. in New York is seeking an Acute Program Manager to oversee end-to-end management... ...medical waste streams and ensure compliance with environmental, transportation, and... .... This role focuses on audit readiness, regulatory compliance, waste characterization, and...Regulatory
$112k - $168k
...What you’ll do As an Operations Program Manager, you will own and... ...rates, customer experience and compliance. Responsibilities Casework... ...pain points, process gaps, and regulatory nuances to inform program... ...Experience in financial services or fintech, particularly in collections...RegulatoryFull timeWork at officeLocal areaShift work- A leading fintech firm in New York is seeking a Head of Investments to lead both business and personal investment products, including oversight of regulatory compliance and strategy. The ideal candidate will have over 12 years of experience in investment management and...Regulatory
- A leading financial technology firm in New York is seeking a regulatory attorney to lead their compliance program. The ideal candidate will have 7-12 years of experience in regulatory compliance, particularly in cross-border payments and money transmission. This role involves...RegulatoryFull time
- ...is partnering with a high-growth regulated fintech to hire a Deputy BSA/AML Officer for its U.S. financial crime compliance function. The role sits in second line compliance... ..., risk assessments, remediation, and regulatory readiness. The ideal candidate will combine...Regulatory
$90k - $120k
Fintech BSA Program Manager - Stearns Bank N.A. Join to apply for the Fintech BSA Program Manager... ...oversight of financial crimes compliance for transactions conducted through Stearns... ...fintech partners, ensuring compliance with regulatory requirements and Bank policies. Lead...RegulatoryFull timeWork at officeLocal area- Gravity Engineering Services Pvt Ltd. is looking for a Regulatory Compliance Manager to oversee MTL applications and ensure adherence to financial... ...regulatory communications, and supporting an AML compliance program. Strong analytical and communication skills are essential,...Regulatory
- S:US is seeking a Program Director for a family shelter in Bronx. This role encompasses leadership, compliance, and management of daily operations while overseeing the program... ...delivery. Key responsibilities include ensuring regulatory compliance, managing budgets, and...Regulatory
$127k - $211.5k
...for this role. Director, Technical Program Manager, Risk & Compliance Analytics and Reporting At BNY,... ...everywhere. We continue to be a leader in the industry, awarded as a top home... ...roadmap with India priorities and regulatory commitments. Establish and run operating...RegulatoryTemporary workWork experience placementWork at officeLocal areaFlexible hours- ...a full-time position to oversee and implement its Corporate Compliance Program. This includes reporting to the CEO and Board of Trustees, developing... .... The ideal candidate will have significant experience in regulatory compliance, preferably in a healthcare environment....RegulatoryFull time
$200k - $300k
...The Team The Financial Crime Compliance (FCC) team at Airwallex is a... ...FCC owns the global AML/CTF program, sanctions framework, risk assessment... ...its engagement with global regulatory bodies, we are building a... ...impact challenges, shape global fintech risk strategies, and help...RegulatoryLocal areaWorldwideShift work- ...A leading fintech company in the United States is looking for a BSA Officer to lead its financial crimes program amidst growing regulatory complexities. The role involves overseeing compliance initiatives, managing the AML team, and integrating compliance with engineering...RegulatoryRemote work
- Snaplii in the United States is seeking a Compliance Manager responsible for AML and regulatory compliance. You'll work with banks, oversee audits, and ensure adherence to regulations as part of an innovative fintech team. The ideal candidate has over 3 years of experience...Regulatory
$120k - $200k
City National Bank is seeking a Lead Fiduciary Compliance Specialist to enhance compliance programs within Wealth Management. This position entails overseeing... ...Compliance Officers, and ensuring alignment with regulatory standards. The ideal candidate will possess...Regulatory- Parexel International is looking for an experienced Senior Regulatory Affairs Consultant in the United States. This role involves managing... ...candidate will have a minimum of 5 years of experience in program management within the life sciences sector, coupled with strong...Regulatory
- ...leading technology firm is looking for a Privacy Compliance Director to lead privacy compliance programs including GDPR and CCPA/CPRA. You will coordinate... ...ideal candidate has over 8 years of experience in regulatory programs, a strong grasp of compliance frameworks,...RegulatoryWork at office
- ...Ventures is looking for a VP of Global AML & Sanctions Compliance to lead the firm's compliance programs. This senior role will oversee the development and... ...while ensuring effective governance of U.S. regulatory obligations. The ideal candidate will have over 10 years...Regulatory
- A healthcare regulatory firm is looking for a fractional manager to oversee regulatory compliance and audit readiness. This remote role involves managing compliance programs, preparing for audits, and conducting gap assessments. Ideal candidates should have over 9 years...RegulatoryRemote jobFlexible hours
- Baldor Specialty Foods, Inc. is looking for a FSQA Compliance & Systems Manager to lead the development and management of food safety and quality assurance programs across its operations. You will be responsible for regulatory compliance, continuous improvement initiatives,...Regulatory
- ...Medical Specialists Association is seeking a Chief Compliance Officer to oversee the compliance program for its multi-site medical group in the Philadelphia... ...include 3-5 years in healthcare compliance, strong regulatory knowledge, and a law degree with preferred...Regulatory
- ...in search of an experienced Enterprise Compliance VP. This strategic role involves shaping... ...executing an enterprise-wide compliance program while collaborating across functions to... ...in compliance monitoring, testing, and regulatory change management. Key responsibilities...Regulatory
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