Global Chief Compliance Lead: Fintech AML & Licensing
Zero Hash
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 Zero Hash
- Rain, based in New York, is looking for a detail-oriented Licensing Associate to bolster their global licensing strategy for stablecoins and financial services. You will collaborate with various departments to manage regulatory applications and navigate complex licensing...Suggested
- ...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
- ...Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and... ...crime compliance and a solid understanding of global sanctions frameworks. Benefits are included with a competitive...SuggestedFlexible hours
- Framework Ventures is seeking a Head of Compliance / Global MLRO to build and scale a compliance function for its fintech products within Telegram's ecosystem. The role demands... ...leadership with responsibility for AML/CTF processes and compliance automation. The ideal...SuggestedRemote job
$350k - $400k
...The Opportunity The Chief Auditor will serve... ...designing, building, and leading an independent,... ..., and global regulatory complexity... ...supervisory controls, AML/KYC/KYT, operational... ...external auditors for a licensed trading entity. Active... ...4 background in fintech. Experience in a high...SuggestedRemote workHome office- ...Services Pvt Ltd. is looking for a Regulatory Compliance Manager to oversee MTL applications and... ...communications, and supporting an AML compliance program. Strong analytical and... ...essential, along with familiarity with state licensing frameworks. #J-18808-Ljbffr Gravity...
$120k - $160k
...member of myGwork – the largest global platform for the LGBTQ+... ...The US Export Controls Lead will be responsible for managing... ...the Pall Corporation’s Export Compliance program globally. This role will... ...to export screening, export licensing, and export classification and...Permanent employmentWork at officeRemote workWork from homeWork visaFlexible hours- Lead Risk Manager, Payment Fraud Toronto Onsite|Full-Time... ...Canada's fastest-growing fintech platforms, transforming how... ...the strategic liaison to global payment processors and vendors... ...with North American AML/KYC and consumer payment compliance frameworks. Compensation...Full timeWork at officeRelocationVisa sponsorship
- ...Management leader to oversee ERM frameworks and risk assessments in a rapidly growing fintech company. You will provide valuable insights to senior leadership and ensure compliance with regulatory guidelines. The ideal candidate holds a Bachelor's Degree and has over...Flexible hours
$130k - $180k
...Program Strategy & Execution Lead - Chief Risk Office Location: New York Business Area: Legal, Compliance, and Risk Ref #: 10051516 Overview... ...’s businesses, clients, and global operations. We partner... ...Experience in Financial Services, FinTech, or other regulated...Temporary workFor contractorsWork experience placementWork at officeShift work- ...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
$110k - $120k
A global media organization seeks a Content Licensing Manager to oversee licensing and partnership strategies. This role involves managing relationships, negotiating new agreements, and contributing to strategic initiatives to enhance visibility and reach. The ideal candidate...Remote work- Framework 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 implementation of AML strategies across jurisdictions while ensuring effective governance of U.S. regulatory...
$100k - $250k
A leading global investment firm in New York is seeking a Senior Product Manager with over 10 years of KYC/AML compliance experience. The role involves developing product strategies, collaborating with senior leadership, and ensuring regulatory compliance. Strong skills...- 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...
- ...Omaze is looking for a Privacy Manager to support and enhance their global privacy program. The role includes maintaining and maturing the privacy compliance framework, conducting Privacy Impact Assessments (PIAs), and building strong stakeholder relationships. The ideal...
$215k - $250k
Location New York Business Area Legal, Compliance, and Risk Ref # 10049423 Description & Requirements The energy of a newsroom, the pace... ...happen. About the Role The Enterprise Risk Strategy & Insights Lead will play a critical role in shaping how enterprise risk information...Temporary workFor contractorsWork experience placementWork at office- ...professional to manage Total Reward frameworks targeting the executive population. You will oversee global mobility arrangements, advise senior leaders on compensation matters, and lead executive pay activities during compensation cycles. The ideal candidate has a degree (...
$250k - $300k
...management, wealth management, and fintech, offering many ways to help... ...and flexible culture to our global and diverse business, we... ...around the world! What is the Compliance Director responsible for? The... ...regulatory compliance functions and leading a team of compliance...Local areaFlexible hours- ...join our team as Sanctions Compliance Program Management in Global Financial Crimes to be... ...'s Anti-Money Laundering (AML), Sanctions, Anti-Corruption... ...equivalent AML certification/license - or certification within... ..., doing the right thing, leading with exceptional ideas, committing...Full timeTemporary workWork at office
$130k - $165k
...strategic lever. We are a high‑growth global fintech company expanding our footprint across... ...lines. As our Senior Global Compensation Lead, you will build and maintain the compensation... ...globally. Monitor regulatory and compliance requirements related to compensation. Market...Remote workWorldwide$75k - $90k
...Development Representative in New York to enhance the growth of our enterprise business in the global financial market. The role includes identifying new business opportunities through lead generation and pipeline development among various financial institutions such as banks...- ...Executive Search is looking for an International Logistics Manager in New York. This role involves overseeing global shipping operations, ensuring compliance with import/export regulations, and optimizing the supply chain for cost efficiency. The ideal candidate will have...
- AlphaSense is looking for a Senior Global Mobility Specialist to manage global talent needs in New York. This role involves overseeing... ...authorization, immigration, and relocation processes, ensuring compliance with regulations. The ideal candidate should have at least 5...Relocation
- A leading renewable energy firm is seeking a Licensing Manager to support engineering development for nuclear regulatory compliance. You will prepare and maintain licensing documentation, coordinate with engineers and regulators, and contribute to strategic licensing decisions...Flexible hours
- Capio Group is seeking an experienced Business Analyst Lead for a full-time remote opportunity. The ideal candidate will lead the implementation of a cloud-based SaaS licensing and compliance platform, coordinating complex project activities and ensuring quality deliverables...Remote jobFull time
$160k - $220k
...time Remote: Yes Job Description: We are seeking a Global Energy Research & Analysis Lead - North America, to drive the monitoring and analysis of... ...to maximize synergies as well as ensure alignment and compliance. Externally, represent the company in working groups and...Full timeRemote workShift work- Dormont Manufacturing Co in Kentucky is seeking a Manager of Sustainability and Global Sourcing Compliance. This role will manage global compliance programs and support sustainability strategies, reporting directly to the SVP, Formula 1 Joint Venture. The ideal candidate...
- ...is seeking a Senior Manager CMC Regulatory Affairs to oversee global CMC regulatory strategies for clinical development programs and... ...and emphasizes collaboration with various departments to ensure compliance with global regulations. The ideal candidate has at least 8 years...Remote job
- ...Functional Leader in Secaucus, NJ, where you will lead tax processes and manage team... ...will utilize your expertise in tax law and compliance while developing internal team members and... ...in Accounting or Finance, a CPA or legal license, and a minimum of 10 years in professional...
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