Senior Chief Compliance Officer, Fintech Risk & CMS
TabaPay
TabaPay is seeking a seniorCompliance leader to head the Second Line and manage the enterprise Compliance Management System across Consumer, Reg, and BSA/AML programs. This role reports to the Chief Risk Officer and collaborates with Product, Operations, Legal, Finance, and Internal Audit to enable compliant growth. The CCO will build a high-performing team, drive regulatory change governance, and provide credible challenge to management while maintaining strong regulator relationships. #J-18808-Ljbffr TabaPay
$200k - $250k
...We help thousands of Fintechs in the US and Canada instantly... ...The Vice President, Chief Compliance Officer (CCO) is responsible... ...Management System (CMS) that enables the Company... ...directly to the Chief Risk Officer, the CCO serves as the Company’s senior compliance executive...CmsRiskFlexible hours$138k - $276k
The Senior Manager of Enterprise Risk Management will mature and integrate a scalable risk framework that... ...reports to the Head of Audit, Risk & Compliance.What You’ll Do:Evolve the Risk Framework... ...audit ideally gained within fintech, banking, or complex public-company...SeniorRisk$250k - $300k
...better survival rates with dramatically fewer risks.With our purified, high-precision cell... ...their lives.Position Summary: The Senior Director, Head of Regulatory Affairs is Orca... ...post-marketing commitments.Provide ongoing compliance support for the commercialized product, including...SeniorRiskFull timeLocal areaImmediate startRemote work$138.8k - $232.7k
...Concept Engineering team is looking for an EE Senior Hardware Engineer to join our fast-paced... .... Experience with working with oversea CMs and production processes are preferred.QualificationsYou... ...being made for velocity and mitigate risks that impact team progress.• System...CmsSeniorRiskContract workImmediate startVisa sponsorshipFlexible hours- ...facilitating meetings, capturing decisions, communicating delays and risks, and relentlessly following up on action items Manage team-wide... ...experience coordinating with contract manufacturers (CMs) and ODMs to manage schedules, track deliverables, and resolve open...CmsSeniorRiskContract workShift work
$150.5k - $204k
...encourage you to apply.ResponsibilitiesA Senior Credit Risk Analyst plays a pivotal role in... ...management, marketing, data engineering, compliance, underwriting, and other teams. Design... ...ananalytics-related role; lending or fintech experience is strongly preferred. Proven...SeniorRiskWorldwide$205.5k - $278k
...customer relationship starts with a risk decision. When a business... ...real dollars.We're hiring a Senior Staff Product Manager on the... ...the line on fraud and compliance. You'll own how rules, AI models... ...contributor.Experience in payments, fintech, e-commerce, or another high-...SeniorRiskWorldwide$150.5k - $204k
...their business. We are looking for a strong quantitative risk strategy analyst who is an experienced risk and payments professional... ...-related consumer and merchant experience.Come join the FinTech Risk team as a Senior Credit Risk Strategy Analyst.ResponsibilitiesUse advanced...SeniorRiskTemporary workWork experience placementWorldwide$199.5k - $270k
...businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Staff Fraud and Risk Analyst to strengthen our... ...to ensure business processes are working in compliance with risk policiesRetrieve, analyze, and interpret...SeniorRiskSelf employmentWorldwide- ...Attorney / Counsel - Junior / Senior / Lead Mountain View... ...in Legal, Regulatory Compliance, and Corporate... ...with General Counsels, Chief Compliance Officers, Partners, and Heads of... ...next decade of regulatory risk management, data governance, fintech compliance, cross-border...SeniorRiskContract work
- ...us. About the Role: Wing is looking for a Senior Supplier Development Engineer, Electro-Mechanical... ...root-cause analysis to mitigate technical risks before they impact production. Monitor... ...and UAT). Strong experience working with CMs and suppliers in a Joint Design...CmsSeniorRiskLocal area
$199.5k - $270k
...intelligence, and deep credit-risk expertise to detect and... ...experiences for good customers. As a Senior Staff Fraud & Risk Analyst,... ...Partner with Legal/LCPO and Compliance on regulatory risk — Reg B/Z,... ...credit risk, or data science • Fintech / Lending experience strongly...SeniorRiskPermanent employmentWorldwide$200k - $270.5k
...of the GBSG Investments Finance team as a Senior Finance Manager.ResponsibilitiesStrategic... ...plans, proactively highlighting risk and opportunities related to business growth... ..., preferably in the technology, SaaS, or fintech sectors.Attention to detail and ability to...SeniorRiskWorldwide- ...Capital in Mountain View to drive advanced forecasting models and risk-aware portfolio growth. You will collaborate with credit,... ...to align methodologies and forward-looking guidance, influencing senior leadership decisions. Ideal candidates bring 7+ years in analytics...SeniorRisk
- ..., modeling, and strategic financial leadership. In this fast-paced fintech environment, you will develop 1- and 3-year plans, build robust financial models, and collaborate with product, marketing, risk, and analytics to deliver actionable business guidance and transparent...SeniorRisk
- Intuit Inc. is seeking a Senior Investigator to join its AML compliance team. You will lead end-to-end investigations of high-risk cases, draft SARs for FinCEN, and perform enhanced due diligence on complex entities across fintech products (ACH, cards, cross-border payments...SeniorRisk3 days per week
- Intuit seeks a Senior Machine Learning Engineer to join the Fintech Risk AI/ML team (Team Apollo) in Mountain View. You will work embedded with data scientists to conceive, code, and deploy scalable ML models and web services for AI functionalities across lending products...SeniorRisk
- Intuit is seeking a Senior AI Scientist for its Fintech Risk AI/ML SMS team in Mountain View to detect and prevent fraud and financial risk across Money Movement events. You will lead end-to-end data science initiatives, from hypothesis through deployment, using state-...SeniorRisk
- Intuit Inc. is seeking a Finance risk and controls leader for Money Movement, reporting... ...will partner with Product, Engineering, Compliance and Legal, shape regulatory obligations,... ...customer funds safeguarding in a fast-paced fintech context. #J-18808-Ljbffr Intuit Inc.SeniorRisk
- ...Whop is seeking a Senior Product Counsel to serve as the primary legal partner for product, engineering, payments and risk teams. You will guide on payments regulation, consumer protection and platform liability, from design to launch, collaborating with product from...SeniorRisk
- ...will own end-to-end program delivery across fintech domains, coordinating engineering,... ...You will drive planning cadences, manage risks and dependencies, and deliver RAID dashboards... ...for leadership. Strong communication to senior leadership is essential. #J-18808-Ljbffr...SeniorRiskContract workRemote work3 days per week
- Intuit, Inc. in Mountain View is seeking a Senior Machine Learning Engineer to join the Fintech Risk AI/ML team. You will embed with data scientists to design, code and deploy scalable ML models and web services for risk management. You will work on data wrangling, feature...SeniorRisk
$172.55k - $203k
...they need to do their best work — both in and out of the office. We are looking for a Senior Sourcing Manager to lead end to end category strategy... ...dynamics, technology trends, and capacity/geopolitical risks, translating insights into category strategies and mitigation...CmsSeniorRiskContract workWork experience placementWork at officeLocal areaFlexible hours2 days per week3 days per week- Intuit is seeking a Senior Technical Program Manager to lead strategic, cross-functional technology programs within the Consumer Group.... ...engineering teams to create high-quality program plans, manage risks, and drive data-informed decisions that enhance member financial...SeniorRisk
- Intuit, Inc. invites you to join the Fintech Risk AI/ML Smart Money Services team as a Senior Machine Learning Engineer. You will be embedded with a vibrant data science team to conceive, code, and deploy models at scale to detect fraud and manage financial risk for Money...SeniorRisk
$180k - $235k
...quickly grown into a profitable fintech platform that processes... ...in annual payment volume.As a Senior Product Manager, Freight, you... ...hybrid work approach, balancing in-office collaboration with the ability... ...assumptions, take calculated risks and stretch the boundaries of...SeniorRiskWork at officeRemote work$180k - $243.5k
...prosper. We never stop working to find new, innovative ways to make that possible.Job OverviewCome join the Fintech Risk AI/ML "Smart Money Services" (SMS) as a "Senior AI Scientist". The SMS team is responsible for detecting and preventing fraud and financial risk for all...SeniorRiskWorldwide$194k - $215k
...quickly grown into a profitable fintech platform that processes... ...and small fleet owners. As a Senior Product Designer, Mobile, you’... ...hybrid work approach, balancing in-office collaboration at our Palo Alto... ...assumptions, take calculated risks and stretch the boundaries of...SeniorRiskWork at officeRemote work- ...experienced estimator to join our team. You will prepare budgets, estimates, and pre-bid packages for commercial construction under a CM at Risk pricing model. Responsibilities include quantity takeoffs, multi-project management, and developing cost strategies while building...CmsSeniorRisk
$135k - $185k
...quickly grown into a profitable fintech platform that processes... ...in annual payment volume.As a Senior Fraud Analyst, you will help shape... ...in-person connection and have offices in both Palo Alto, CA and Austin... ...monitoring frameworks tied to risk appetite and unit...SeniorRiskRemote work
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