Chief Fintech Compliance Officer
astra group
Astra is seeking a Head of Compliance to lead and scale our enterprise compliance program across financial crimes, privacy, security, and governance. This role reports to the COO and partners with Product, Engineering, Legal, and Bank partners to translate complex requirements into scalable controls. The ideal candidate will own BSA/AML, KYC/KYB, sanctions, privacy compliance, and SOC 2/PCI DSS programs, with hands-on leadership and strong cross-functional collaboration within a remote-first US #J-18808-Ljbffr astra group
- ...Global Chief Compliance Officer (CCO) About the Company Renowned B2B financial technology (FinTech) platform streamlining digital asset management services Industry Financial Services Type Privately Held, VC-backed Founded 2015 Employees 51-2...Suggested
- ...infrastructure that powers consumer-facing fintech applications – handling onboarding,... ...experience. We're looking for a Head of Compliance to build and own the compliance function... ...assets practice. Working command of Office of Foreign Assets Control (OFAC) sanctions...SuggestedPrivate practiceLive inWork at officeWork from homeMonday to ThursdayShift work
- ...seeking a Consumer Protection Director to lead the U.S. compliance program in a fast-growing fintech environment. The remote role offers flexibility... ...in the Eastern Time Zone. Reporting to the Chief Compliance Officer, you will drive the program, policies, and self-testing...SuggestedRemote job
- A global payments and fintech organization is seeking an experienced Chief Compliance Officer (CCO) to lead the company’s compliance and regulatory strategy in the United States while supporting its expanding international operations. This role will oversee regulatory compliance...SuggestedRelocation
- Flex group, a NYC-based FinTech company, is seeking a Head of Product Compliance. This crucial role allows you to shape our compliance function and ensure responsible growth across our lending and payments products. You'll work closely with Product, Engineering, and Legal...SuggestedFlexible hours
$252k - $315k
A growth-stage FinTech firm in New York is seeking a Head of Product Compliance to lead the compliance function, integrating AI systems and steering regulatory oversight. The ideal candidate will have over 10 years of compliance experience, particularly in fintech or financial...Flexible hours- ...Salary Type AnnuallyIndustry Broker DealerSelling Points Lead compliance strategy at a dynamic broker-dealer organization.... ...a hybrid work environment.Job DescriptionChief Compliance Officer OverviewThe Chief Compliance Officer (CCO) ensures broker-dealer compliance...
- ...seeking an Assistant Controller to oversee financial reporting and compliance. The ideal candidate will have a bachelor's degree, CPA, and over 8 years of experience in accounting within public or fintech sectors. Responsibilities include preparing financial statements...Full time
- We are looking for an experienced compliance leader to guide the regulatory program for a market-making business based in New York, New York. This Long-term Contract position will play a central role in strengthening oversight across trading activity, supervisory practices...Long term contract
$260k - $290k
...Chief Compliance Officer Team: Legal & Compliance Location: New York, NY Work mode: Onsite / Hybrid Comp: $260-$290K base + equity Build the future... ...management, built for the world's largest wealth firms & fintechs. Moment works with firms managing more than $10 trillion in...Work at office- ...Overview We are currently partnering with a leading financial institution to support their search for a Chief Compliance Officer (CCO) to lead their compliance program. The firm is committed to maintaining the highest standards of regulatory and consumer compliance while...
$270k - $300k
...Chief Compliance OfficereToro is the trading and investing platform that empowers users to invest... ...1,400 employees across more than 10 offices around the globe, strategically positioned... ...services firm — broker-dealer, RIA, fintech, or crypto-asset business preferred.Strong...- ...Syracuse University is looking for a Chief Risk and Compliance Officer to lead risk management and compliance efforts. This role involves providing strategic direction and fostering a culture of accountability. The ideal candidate will have extensive experience in higher...Full time
- ...Global Chief Compliance OfficerZerohash is seeking a Global Chief Compliance Officer, who will help shape and lead zerohash global compliance leadership team and posture... ...compliance, within a financial services company or Fintech startupExperience working in and scaling...
- ...New York University seeks a Deputy Chief Global Compliance Officer to lead and operationalize the global ethics and compliance program. The role reports to the CGCO and serves as the primary operational deputy, providing day-to-day oversight of NYU's compliance activities...
$263k - $360.93k
...Head Of Us Compliance And Deputy Chief Compliance Officer (Executive Director)Reporting directly to the Chief Compliance Officer, Oncology, the Head of US Compliance and Deputy CCO leads Stemline's US Compliance program and serves as the primary strategic partner to Stemline...Temporary workFlexible hours$120k - $140k
...AVP, Fixed Income Compliance OfficerThis position is well-suited for a candidate with strong analytical and technical skills who is interested in developing fixed income compliance expertise. The successful candidate will assist with compliance reporting, metrics, dashboards...Full time$300k - $400k
...Regulatory Leadership & Compliance OversightDefine and manage a forward-looking compliance strategy across multiple jurisdictions. Oversee licensing, regulatory obligations, and adherence to evolving frameworks. Act as primary contact for supervisory bodies, including...Local area$210k - $253k
...seeking a General Counsel to serve as the chief legal resource and strategic advisor. The... ...entails managing legal matters, ensuring compliance, and supporting organizational growth.... ...requiring staff to work 1–3 days in the office based on organizational needs. #J-18808...Work at office$280k - $330k
...more. Base pay range $280,000.00/yr - $330,000.00/yr Title: Chief Compliance Officer Location: New York City | Hybrid role - 2-3 day onsite... ...for an aggressively growing community bank moving into the FinTech space. Candidate must have 10-15 years of experience. Must...Full time$120k - $170k
...commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune 100, Nasdaq-listed... ...management technology. Responsibilities The Deputy Chief Compliance Officer reports directly to the Chief Compliance Officer and...$160k - $210k
...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Chief Compliance Officer Regular Full-Time Compliance 220 Liberty St, Warsaw, NY, US Salary Range: $160,000.00 To $210,000.00 Annually...Full timeTemporary workInterim roleFlexible hoursWeekend workAfternoon shift- ...About the Job zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead zerohash global compliance leadership team... ...crimes compliance, within a financial services company or Fintech startup ~ Experience working in and scaling international...Work from home
- ...Chief Compliance Officer (CCO) About the Company Private equity firm and SEC-registered investment adviser. Industry Venture Capital & Private Equity Type Privately Held About the Role The Company is seeking a Chief Compliance Officer with a focus...Permanent employmentFull timePart time
- ...Chief Compliance Officer (CCO) About the Company A dynamic broker-dealer organization focused on regulatory excellence. Industry Capital Markets Type Privately Held About the Role The Company is seeking a Chief Compliance Officer (CCO) to lead and...
- ...Chief Compliance Officer (CCO) About the Company Respected broker-dealer Industry Financial Services Type Privately Held About the Role The Company is seeking a Chief Compliance Officer to join their team. The successful candidate will be responsible...
- ...Chief Compliance Officer (CCO) About the Company Internationally renowned digital asset platform Industry Financial Services Type... ...minimum of 7 years' of experience in compliance within the Fintech, Payments, or Digital Asset sectors. Deep knowledge of BSA,...
- ...Chief Compliance Officer (CCO), Equal Employment Opportunity About the Company Dynamic government agency providing legal, training & business planning services Industry Government Administration Type Government Agency Founded 1898 Employees...Full time
- ...Chief Compliance Officer (CCO) About the Company A growing financial services and alternative investments platform scaling its compliance infrastructure. Industry Financial Services Type Privately Held About the Role The Company is in search of...
- Footprint is hiring an IT & Compliance leader to own our four-framework compliance program (SOC 2 Type 2, PCI DSS, GDPR, ISO 27001) with... ...strategy, and drive risk decisions across a fast-moving fintech environment while enabling secure product development. #J-188...
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