Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Risk and Compliance Executive

VirtualVocations

As the Head of Risk and Compliance, the full-time remote leader will design and implement a compliance management system for the Financial Services business unit, oversee fraud prevention strategies across Marketplace and Power Packs, and establish an enterprise risk framework to support rapid growth while mitigating regulatory and reputational risks. Key responsibilities Design, implement, and manage the compliance management system for the Financial Services business unit Define and own the fraud prevention strategy across Marketplace and Power Packs, including fraud detection infrastructure Establish the enterprise risk framework and produce risk and compliance reporting for leadership and the Board Required qualifications 12+ years of progressive experience in risk and compliance, particularly in regulated consumer lending and payments or marketplace fraud Hands-on knowledge of U.S. consumer lending regulatory frameworks and BSA/AML requirements Experience building and scaling a compliance management system or fraud prevention function Strong executive communication skills for briefing leadership and influencing product roadmaps Proven leadership experience in building and developing teams, with credibility in managing regulator relationships

Vacancy posted 10 hours ago
Similar jobs that could be interesting for youBased on the Risk and Compliance Executive in Worcester, MA vacancy
  •  ...California Licensed Senior Loan Officer will develop relationships with brokers and businesses, manage loan production, and ensure compliance with regulations while working remotely in California. Key responsibilities Manage and grow business development activities... 
    Suggested
    Work at office
    Remote work

    VirtualVocations

    Worcester, MA
    5 days ago
  • Seeking experienced psychiatrists, the part-time Psychiatrist Advisor will provide clinical and strategic insights to evaluate and support healthcare startups remotely, dedicating approximately 2-4 hours per month to enhance mental health access and innovation. Key responsibilities...
    Suggested
    Remote work

    VirtualVocations

    Worcester, MA
    4 days ago
  • $44.8k

     ...critical technology systems by planning and executing audits across information systems and...  ...’ll assess internal controls, identify risks, and partner with cross-functional stakeholders...  ...strategies or suggestions. Ensures compliance with IS audit standards, guidelines, and... 
    Suggested
    Minimum wage
    Full time
    Contract work
    Temporary work
    Work experience placement

    Maximus

    Worcester, MA
    2 days ago
  • $50k - $150k

     ...in their circumstances. Stay informed about industry trends and regulatory changes to provide up-to-date advice and maintain compliance. Utilize company-provided tools and resources to enhance client interactions and streamline advisory processes. Participate... 
    Suggested

    NYL - Boston

    Westborough, MA
    19 days ago
  •  ...Job Description Job Description Compliance Manager Company Overview LG Energy Solution Vertech, Inc. (LGES Vertech) is a full-service...  ...providers and where necessary act as company representative in risk discussions. Oversee implementation of and compliance with... 
    Suggested
    For contractors
    For subcontractor
    Worldwide
    Flexible hours

    LG Energy Solution Michigan, Inc.

    Westborough, MA
    13 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Risk and Compliance Executive. Be the first to apply!