Director of Compliance & Risk Automation
Relay
Relay, a digital banking platform for small businesses, seeks a Director of Compliance to own AML, sanctions, KYB/CDD, and regulatory strategies across all products. You will build and lead a high-impact compliance function with a data-driven approach, partner closely with the sponsor bank, and scale the program as Relay grows. You will design evidence-based controls and automate processes to speed up regulatory readiness while protecting customers and the business. #J-18808-Ljbffr Relay
- ...4 Employees 51-200 Specialties healthcare information technology saas prior authorizations analytics and automation About the Role The Company is seeking a Chief Commercial Officer (CCO) to lead the commercial function and drive the growth...Suggested
$231.66k - $289.58k
...control spend effortlessly. Brex’s AI-native automation and world-class service eliminate manual... ...you need to grow your career.Credit Risk at BrexCredit Risk plays a critical role... ...function.What you'll doAs the Director of Credit Risk, reporting to the Chief Credit...SuggestedWork at officeRemote workWork from home$170k - $190k
...helping the business navigate risk while enabling growth and... ...technology, finance, operations, and compliance.About the RoleTechnology is... ...Committee of the Board of Directors.More than a traditional audit... ...assurance is delivered through automation, data analytics, and AI-...SuggestedH1bWork at officeLocal areaRemote workHome officeRelocation packageMonday to Thursday- ...Bell Properties, Inc. is seeking an experienced Compliance Director to lead our Affordable Housing Compliance Department across the portfolio. The role requires extensive LIHTC, HUD, and TCAC knowledge, with oversight of audits, inspections, and regulatory reporting. You...Suggested
$200k - $300k
...Hybrid Department Regulatory & Compliance Financial Crime Compliance... ...program, sanctions framework, risk assessment methodology, and governance... ...you'll do As the Compliance Director & MLRO, US, you will lead and... ...operational metrics, automated GRC systems, and dashboards to...SuggestedFull timeTemporary workLocal areaWorldwideShift work- ...and modern financial infrastructure.As a Product Manager for Compliance, you'll own the products and systems that allow Bridge to scale... ...manual execution and data cleanup to platform innovation and automation across all operational workflowsWho you areWe're looking for someone...Shift work
$122.54k - $128.99k
...Associate Director of ComplianceThe Associate Director of Compliance ensures regulatory and compliance requirements are met for all properties owned and/or managed by Chinatown Community Development Center. The Associate Director ensures prompt contract renewals with...Full timeContract workLocal areaWork from homeMonday to Friday- The City and County of San Francisco's SFMTA seeks a Compliance Director in the Administration Division to lead Civil Rights, Regulatory Affairs & Audits and Administrative Hearings. This director-level role shapes agency-wide compliance policies and oversees programs across...
- Jewish Family and Children's Services (JFCS) is seeking a Director of Finance to plan, organize, and direct financial operations, information systems, and compliance to support the agency's strategic goals. The role reports to the CFO and will influence fiscal management...
- ClimateWorks Foundation in San Francisco, CA, seeks a Director of Finance and Grants Management to lead day-to-day contracts and grants administration and ensure compliance with funder requirements. The role oversees budgets, reporting, and internal controls while coordinating...
$200k - $225k
...0 - $225,000.00 Annual SalaryJob Description Summary:The Director of Security and Compliance leads the design and oversight of cybersecurity, compliance... ...: Sets the mission, vision, and strategy for technology risk management including cybersecurity, compliance and...Full timeTemporary workFlexible hours- ...poverty and marginalization. Position Summary : The Director of Grants, Contracts & Financial Compliance (internally known as the Director of Grants &... ...reimbursement processes, budget oversight, and fiscal risk management. This position is responsible for ensuring...Full timeContract workWork at officeLocal area
$159k - $198k
...control spend effortlessly. Brex’s AI-native automation and world-class service eliminate manual... ...support you need to grow your career.Compliance at BrexThe Compliance team helps the... ...from financial crime and other compliance risks, and represent the company externally on...Fixed term contractWork at officeRemote workWork from home- ...industry together.The Manager, Treasury Regulatory Reporting & Automation is part of Schwab's Treasury organization and plays a critical... ...partner closely with Treasury, Technology, Data Management, and Risk teams to drive data quality, strengthen controls, and deliver meaningful...Full time
$141.93k - $177.41k
...time visibility, and control spend effortlessly. Brex’s AI-native automation and world-class service eliminate manual expense and accounting... ...of Capital One, N.A.Please be aware, job-seekers may be at risk of targeting by malicious actors looking for personal data. Brex...Work at officeRemote workWork from homeShift work- ...BBSI IS LOOKING FOR A RISK + TECHNOLOGY VISIONARY Director of Risk Management & AI/Technology Innovation This is more than a traditional Risk Management... ...5+ years leadership experience AI, analytics, automation or technology experience highly valued National carrier...Flexible hours
- ...Responsibilities Build and lead the first line commercial risk function for Airwallex Define the commercial risk strategy Serve as primary interface between the commercial organisation, the CRO and risk teams Design practical training and tools for front-office staff...
- ...Brex is seeking a Director of Credit Risk to lead underwriting and portfolio management for its growing commercial customer base. You’ll collaborate with Sales, Product, Ops, Analytics, and Policy to deliver thoughtful credit decisions while scaling the organization with...
$152.9k - $210.2k
...strategy, planning, lab readiness, system configuration, execution, risk assessment, and release-quality reporting across complex... ...improve test efficiency and coverage through appropriate scripting, automation, data analysis, AI-assisted workflows, and custom QA tools,...Full timeWork at officeLocal areaWorldwideFlexible hours$99k - $232k
...strategy development- Driving innovation in products and services- Utilizing AI and analytics for decision-making- Implementing automation solutions- Managing team to successful project conclusion- Conducting market research and analysisTravel RequirementsUp to 60%Job...Full timeH1b- Bridge is building an entirely new payments platform using stablecoins to move money globally. As Product Manager for Compliance, you will own the products and systems that allow Bridge to scale safely across geographies, partners, and transaction volumes, working at the...
$128k - $173k
...Responsibilities JOB PURPOSEThe Senior Manager, Investment and Risk Management plays a pivotal role in strengthening the company’s... ...adoption of improved investment processes, tools, and automation initiatives.Support updates to underwriting standards, model templates...Full timeTemporary workWork experience placement$243k - $299k
...Compliance Counsel Neurodegenerative diseases are one of the largest medical challenges of... ...Compliance Counsel, reporting to the Senior Director, Healthcare Law and Compliance. This... ...proactively identify and mitigate compliance risks in interactions with HCPs and commercial...Work experience placementWork at officeLocal areaFlexible hours3 days per week- Head of Regulatory Affairs About the Company Scientifically driven biotech advancing a novel mechanism from approval into new indications. Industry Biotechnology Type Privately Held, VC-backed About the Role The Company is seeking a ...
- ...Head of Compliance About the Company Innovative financial services company transforming capital markets infrastructure. Industry Financial Services Type Privately Held About the Role The Company is in search of a Head of Compliance...
- ...Check is seeking a Head of Legal & Compliance to scale our fintech operations as revenue grows. You will build and lead a small legal team... ...governance, and partner with GTM, security, and HR to navigate risk with thoughtful tradeoffs and clear execution. #J-18808-Ljbffr...
- ...Chief Compliance Officer (CCO) About the Company Internationally renowned digital asset platform Industry Financial Services Type Privately... ...the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions...
- About Remedy Robotics Cardiovascular disease is the #1 cause of morbidity and mortality in the world. Much of this could be prevented with better access to specialist care. Take stroke as an example: any delay in treatment can lead to permanent disability or death. However...Permanent employmentRemote work
- ...everything an agent needs to act in the world: compute and sandboxes, memory, identity, domains and DNS, spend controls, browser automation, web search and deep research, databases, storage, queues, messaging, image generation, voice, enrichment, verification, and monitoring...
- ...Chief Compliance Officer (CCO) About the Company A growing financial services and alternative investments platform scaling its compliance... ...partnering with various teams to strengthen controls, automate compliance processes, and help shape a scalable compliance infrastructure...
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