Autonomous Fintech Compliance Monitoring Lead (Equity)
Cardless
A fintech company located in San Francisco is seeking a Monitoring & Testing Manager with strong expertise in compliance oversight. This role involves designing and executing monitoring programs for various bank partners, ensuring compliance with AML and BSA regulations. The ideal candidate has over 5 years of experience in compliance and risk management. The position offers a competitive salary and equity within a dynamic work environment, fully in-office, catering to the needs of a rapidly growing team. #J-18808-Ljbffr Cardless
- ...Counsel - Junior / Senior / Lead San Francisco,... ...in Legal, Regulatory Compliance, and Corporate Governance... ..., data governance, fintech compliance, cross-border... ...capital / Private equity / M&A Employment &... ...methodologies Compliance monitoring systems Contract...Employment EquityContract work
$124k - $186k
...Dozens of account, contact, and lead signals remain unaddressed.... ...Pipeline OperationsRun and monitor production pipeline sessions... ...promote, drift alerts, and privacy/compliance checks. This role is expected... ...and customer success roles, equity, sign-on payments, and a...Employment EquityFor contractorsWork experience placement$120k - $200k
Kikoff: The Fintech Powering Financial Security at ScaleKikoff... ...and OFAC sanctions compliance function. Reporting to... ....Build, mentor, and lead a growing team of AML... ...optimize transaction monitoring and sanctions... ...role is eligible for equity and a comprehensive benefits...Employment EquityLocal area$175k
Waymo is an autonomous driving technology company with the mission to be the world's most trusted... ..., and optimize Waymo's real-time Fleet Monitoring and event response engine to support... ...’s discretionary annual bonus program, equity incentive plan, and generous Company benefits...Employment EquityFull timeRemote work$163k - $203.8k
...and forward-looking prudential compliance program is a key part of... ...transactional controls and ongoing monitoring activitiesInterface directly... ...includes base salary, equity (stock options/RSUs), and benefits... ...competitive within the SaaS and fintech industry and are updated...Employment EquityBank staff$25 per hour
...Extended Care Program Monitor Our School The International School of San Francisco is a PK-12 independent school in San Francisco... ...to us that we continue to foster an environment of diversity, equity, and inclusion as we build a school community of individuals who...Employment EquityFull time$216k - $270k
...Scientist — AI Controls and MonitoringAs the leading data and evaluation partner for frontier... ...Scientist focused on AI Controls and Monitoring, you will design methods, systems, and... ...for eligible roles include base salary, equity, and benefits. The range displayed on each...Employment EquityFull time$180k - $400k
...domains — think healthcare, legal, fintech, logistics, and compliance. As a Mid-Level AI Engineer on our... ...operate production systems with CI/CD, monitoring, and testing. Collaborate closely... ...(range reflects experience and equity mix) Early-stage equity in a pre-seed...Employment EquityWork at office$160k - $230k
...billion and backed by world-leading investors including T.... ...Manager, Transaction Monitoring to lead the... ...intersection of risk, compliance, data, and product, ensuring... ...ideally in payments, fintech, or financial crime prevention... ...160K - $230K • Offers Equity • Offers...Employment EquityTemporary workLocal areaWorldwide$130k - $150k
...expertise in insurance, fintech, and AI to build... ...mission is to become the leading financial automation platform... ...Own escalations monitoring and on-call ops volume... ...tech, product, data, and compliance teams Own... ...Benefits ~ Meaningful equity ~100% health premiums...Employment EquityWork at office$148.09k - $182.64k
...competitive base pay, benefits, and equity (RSUs) — because everyone... ...financial services compliance professional to lead product compliance support... ...workflows support smarter monitoring, stronger controls, faster... ...financial institution, fintech, payments company, or financial...Employment EquityFull timeWork at officeLocal area2 days per week3 days per week- ...Overnight Shelter Monitor - Taimon Booton Navigation Center San... ...Tenderloin neighborhood, and we also lead regional, statewide, and... .... You have a justice and equity mind-set. You feel that everyone... .... Create daily reports in compliance with shelter policies and...Employment EquityFull timePart timeSeasonal workImmediate startShift workNight shiftWeekend workDay shiftAfternoon shift
$150k - $180k
...and have raised about $90M in equity funding from top venture... ...may not be the right fit. Fintech complexity is real. Credit cards... ...the intersection of product, compliance, fraud, and banking. You'll need... ...handling, reconciliation and monitoring are some of the highest-...Employment EquityWork at officeFlexible hours$142k - $213k
...precise. Description The Quality Systems and Compliance Lead drives quality excellence at Verily by... ...considerations for model validation, monitoring, algorithmic change protocols, and... ...position is $142,000 - $213,000 + bonus + equity + benefits. Our salary ranges are...Employment EquityFull time$111k - $167k
...and precise. Description The Regulatory Compliance Lead is a technically grounded individual... ...products, including real-world performance monitoring, algorithmic change assessment, post-... ...is $111,000 - $167,000 + bonus + equity + benefits. Our salary ranges are determined...Employment EquityFull time$176k - $240k
...FranciscoCompliance - Regulatory Compliance /Full-time /HybridAbout NiumNium is the leading global infrastructure... ...enables banks, fintechs, and global businesses... ...KYC/KYB, and transaction monitoring, tailored to platform... ...bonuses, sales commissions, equity for specific roles and...Employment EquityFull timeLive inWork at officeLocal areaWorldwideFlexible hours3 days per week$112k
...InfoSec Governance Risk and Compliance (GRC) Sr Manager, InfoSec Governance... ...Founded in 2000, Ivalua is a leading global provider of cloud-... ...continuous compliance and monitoring of security controls to ensure... ...values we embrace diversity and equity in the broadest possible...Employment EquityPermanent employmentContract workFor contractorsFor subcontractorWork at officeWorldwide3 days per week$162.01k - $190.6k
Compliance, Threat & Risk Assessment Manager What you’... ...audiences. Drive transaction monitoring and customer risk‑... ...assessments and lead geographic risk rating... ...financial institution, fintech, or consulting firm.... ...compensation may also include equity and bonus eligibility,...Employment EquityLocal area$130k - $160k
...billion and backed by world-leading investors including T.... ...decisioning and monitoring frameworks, streamline... ...Business Development, Legal, Compliance and Transaction Risk... ...or partners within fintech, payments, or... ...130K - $160K • Offers Equity • Offers BonusAirwallex...Employment EquityTemporary workLocal areaWorldwide$300k - $400k
...billion and backed by world-leading investors including T.... ..., Financial Crime Compliance, Regulatory Compliance... ...managed at a global fintech, and help build the foundations... ...governance, effective monitoring, and a strong risk... ...300K - $400K • Offers Equity • Offers...Employment EquityTemporary workLocal areaWorldwide$252k - $315k
...stage, NYC headquartered FinTech company that is... ...building a next-generation compliance function where AI-... ...Compliance, you will lead Flex’s product compliance... ...automated regulatory monitoring, and agent-based compliance... ..., and vision Company equity 401(k) plan with...Employment EquityFull timeLocal areaRelocation packageFlexible hours2 days per week3 days per week$200k - $300k
...Department Regulatory & Compliance Financial Crime... ...200K - $300K • Offers Equity • Offers Bonus Airwallex... ...billion and backed by world-leading investors including T.... ..., shape global fintech risk strategies, and help... ...compliance operations, and monitor shifting regulatory...Employment EquityFull timeTemporary workLocal areaWorldwideShift work- ...meaning they can't guarantee compliance and can't be trusted... ...major names in the fintech lending space like Bilt... ...role includes significant equity ownership. Key Responsibilities Lead architecture and... ...tools for voice agent monitoring and improvement Build...Employment EquityFull timeStart working today
$160k - $215k
...Partners, and was recently named to Forbes Fintech 50 List.About the Role:At Middesk, we... ...businesses. As our first Government Relations Lead, you’ll shape the strategy and build the... ...and competitive compensation, including equity and benefits. This salary range may be...Employment EquityLocal areaRemote work- ...Labs is seeking a Research Scientist focused on AI Controls and Monitoring to design methods and experiments ensuring alignment of... ...writing, and cross-functional communication, with compensation including base salary, equity, and comprehensive #J-18808-Ljbffr ScaleEmployment Equity
- Alpaca, a US-headquartered fintech, is hiring a FinOp to oversee the firm’s financial and operational compliance with SEC rules (Net Capital 15c3-1 and Customer Protection... ...include supervising FOCUS filings (X-17A-5), monitoring net capital, maintaining ledgers, and...Remote job
$216k - $270k
Scale Labs, Research Scientist - AI Controls and Monitoring As the leading data and evaluation partner for frontier AI companies, Scale plays an... ...packages at Scale for eligible roles include base salary, equity, and benefits. The range displayed on each job posting reflects...Employment EquityFull time$153.6k - $192k
...Governance, Risk, and Compliance function is at an exciting... ...and continuous monitoring. You’ll support Trust... ...producing documentation and leading training... ...pointsPrevious experience in Fintech or banking environments... ...the position offered, equity and other forms of compensation...Employment EquityWork at officeImmediate startRemote workWork from home$119.77k - $140.9k
...DescriptionThe ACL Reporting Team Lead is responsible for leading... ...programs and ensure compliance with those policies.ResponsibilitiesSpecific... ..., including development and monitoring documents, and address... ...incentive and recognition programs, equity stock purchase 401(k)...Employment EquityFull timeWork experience placementLocal area3 days per week$200k - $300k
...billion and backed by world-leading investors including T.... ...other Legal, Risk and Compliance teams across Airwallex... ...support, portfolio monitoring and incident... ...high-growth, product-led fintech environments (e.g., payments... ...200K - $300K • Offers Equity • Offers...Employment EquityTemporary workLocal areaWorldwide
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