Remote Chief Compliance Officer: Build FinCrime & MTL
Uloop
Uloop Inc. is seeking a highly experienced Chief Compliance Officer (CCO) to build and lead our U.S. regulatory compliance program. This role involves architecting compliance infrastructure and securing Money Transmitter Licenses, while being the primary liaison with regulators. The ideal candidate will have at least 10 years of experience in compliance within fintech or related sectors, proving their ability to manage compliance programs and build teams from scratch. Competitive pay and full benefits are offered. #J-18808-Ljbffr
- ...securing funding. The ideal candidate has excellent communication skills and a willingness to take on the challenges of building a startup. This remote role offers the opportunity to build a company with the potential for significant revenue. You must be based in Europe...Remote workRelocation
- ...A startup incubator is seeking a Fintech Co-Founder / CCO to build and scale a startup. This 100% remote role offers the opportunity to work directly under experienced entrepreneurs and choose between a salary or up to €500k in funding. Responsibilities include owning...Remote work
- ...Remote People is conducting a confidential search for a Chief Compliance Officer (CCO) to lead the organization's compliance efforts. This role entails developing a multi-jurisdictional compliance framework and managing AML/KYC oversight, data privacy, risk management...Remote work
- ...Building Officials Conference of Northeast Ohio is looking for a Chief Building Official in Mahoning County, Ohio. This pivotal role is responsible for strategic leadership... ...the Building Inspection Department, ensuring compliance with Ohio's building codes and regulations....SuggestedFull time
- ...Develop and manage company-wide BSA/AML, OFAC, KYC, and KYB compliance programs. Oversee MSB registration and state MTL licensing activities. Supervise transaction monitoring, enhanced due diligence, and SAR reporting. Monitor regulatory changes impacting...Remote work
- ...We are seeking a visionary Chief Compliance Officer to lead our compliance department and safeguard... ...nascent or scaling organizations - and building robust, scalable processes from the ground... ..., including provider licensure, remote prescribing, AI, and billing requirements...Remote workShift work
- ...Job Description Job Description Job Title: Chief Compliance Officer and General Counsel Work Location : Remote/Onsite Employment Type : Full Time... ...compliance obligations. Team Leadership and Culture Building : Build and lead a high-performing legal and compliance...Remote workFull timeContract workFlexible hours
$275k - $325k
...Chief Compliance Officer $275K – $325K • meaningful equity About Novig Novig is building America's #1 sports prediction market. Founded by Jacob Fortinsky and Kelechi Ukah, we... ...working from the NYC office after 6:30pm Homebase Union Square, NYC or Remote #J-18808-Ljbffr...Remote workWork at officeNight shiftWeekend work$176.97k - $303.37k
...employees are essential to the building of relationships and we... ...is eligible for our hybrid remote work and will work in the Bethesda, MD office four days per week. Responsibilities Reporting to the Chief Risk Officer, the Chief Compliance Officer is a senior leadership...Remote workWork at officeFlexible hours$1,000 per month
...provide personalized insights and are building a financial ecosystem by offering tools... ...-centric solutions. Overview The Chief Compliance Officer (CCO) is responsible for designing, implementing... ...when circumstances arise that require remote work or adjusted schedules. Our goal...Remote workTemporary workWork at officeImmediate startFlexible hours$310k - $390k
...Chief Compliance Officer Location: Remote (USA) | Occasional travel to corporate leadership sites Compensation: Executive-level package Range... ...committees, and external regulators ~ A track record of building and leading enterprise compliance programs in...Remote workWorldwide$334.99k - $413.81k
...seeking an exceptionally qualified compliance leader to serve as the Chief Healthcare Compliance Officer. As Chief Healthcare... ...including establishing rapport, building trusted relationships, and engendering... ..., California campus. A remote working arrangement is not available...Remote workFixed term contractWork at officeLocal areaRelocation package$35k
...positive difference. About the role The Chief Compliance Officer serves as Reprise Financials senior-... ...credit policy, and product governance. Build, lead, and scale a high‑performing... ...preferred. Location This position is fully remote, allowing you to work from anywhere...Remote workFixed term contractWork at officeWork from home- ...Position: Chief Compliance Officer (Fractional) Location: Remote About The Company Wheel is evolving the traditional care ecosystem by equipping the nation's... ...cutting-edge technologies to foster consumer engagement, build brand loyalty, and maximize return on investment....Remote workShift work
- ...Chief Compliance Officer (CCO) Confidential Portfolio Company * Remote-friendly About Us Confidential Portfolio Company -- builds the payment rails for the businesses the rest of the financial system overlooks - crypto-native companies and emerging-market...Remote work
- ...Smarkets is looking for a Chief Compliance Officer to lead compliance efforts for its Chicago-based CFTC-regulated business. This senior role involves designing and implementing compliance programs while working closely with the CEO and board. The ideal candidate has...Remote work
- ...opportunity? We are seeking an US Chief Compliance Officer (CCO) to oversee all... ...Money Transmission Licensing (MTL) requirements and will serve... ...regulators. • Proven ability to build and maintain robust AML/CTF... ...your team (in person or remotely) and deepen your connections...Remote workLocal areaFlexible hours
- ...Chief Compliance Officer Dakota is building regulated infrastructure for the next generation of digital money. We power fintechs, payment service providers... ...scrutiny, not retrofit it later. We are a remote first team across North America and Europe. We value high...Remote workWork at office
- ...automating banking, ensuring compliance, handling contracts,... ...Hybrid — San Francisco, CA (or remote within the U.S.) About... ...fast-growing fintech company building a platform for fund managers... ...: The Part-Time Deputy Chief Compliance Officer (Deputy CCO) will support the...Remote workHourly payPart timeBank staffNight shift
- ...Chief Compliance Officer (DCO) / Chief Regulatory Officer (DCM) CFTC-Regulated Business Unit (DCM & DCO) Location: Chicago, IL. Fully remote to start, transitioning to 3 days/week in office. About Smarkets... ...one role. This is a founding build: our licensing applications...Remote workOdd jobContract workWork at office3 days per week
- ...Director of Regulatory and Compliance Location: Must reside within... ..., this position requires in-office work with periodic travel to... ...Mexico area, this position is remote, but requires frequent travel... ...skills with a focus on team building and customer relations. ~ Organizational...Remote workWork at officeLocal areaFlexible hours
- ...SVP, Head of Legal, Compliance & Regulation — Americas... ...directly to the Chief Legal Officer, this executive will... ...required. This fully remote role is open to candidates... ...applicable AML/KYC/FinCrime Requirements.... ...and documentation. Build and maintain a high-performing...Remote workLocal areaImmediate startWork from home
- ...Reprise Financial is seeking a Chief Compliance Officer to lead the company's compliance strategy and operations. This position demands over 1... ...applicable laws while fostering a culture of compliance within a remote working environment. Join a company dedicated to...Remote work
- ...Credit Genie in New York is looking for a Chief Compliance Officer responsible for leading compliance programs and ensuring regulatory adherence. The ideal candidate has over 10 years of compliance experience within fintech and is skilled in developing frameworks that...Remote work
- ...technology company is seeking a Regulatory Compliance Leader to develop a scalable framework... ...regulatory risks and obligations. This fully remote role requires over 7 years of compliance... ..., a J.D., and proven ability to build programs in high-growth settings. The position...Remote workFlexible hours
- ...role of Artificial Intelligence Co-Founder / CCO. This is a fully remote position where you will own and run your startup, supported by... ...to funding, weekly coaching, and a network of peers to help you build a company with the potential for significant revenue growth. Excellent...Remote work
$240k - $270k
...and providers in the industry, and we are building a team of talented, mission-driven... ...We are seeking an exceptional Head of Compliance and Regulatory to join our Legal team. This... ...for individuals who are comfortable with remote work and occasional travel to HQ. What...Remote workWork visaFlexible hoursShift work- ...Adjust, €1.2B exit) and Petter Made (founder SumUp, €8B) who are eager to support outlier personalities and serial entrepreneurs to build €1B+ companies. Our offer: A salary while you build your startup as you will directly be employed by us. Alternatively, you can opt...Remote workRelocation
- ...Fintech Co-Founder / CCO (100% remote) (m/f/d) Join to apply for the Fintech Co-Founder / CCO (100% remote) (m/f/d) role at EWOR. We are... ...to support outlier personalities and serial entrepreneurs to build €1B+ companies. Our offer: A salary while you build your startup...Remote workContract workRelocation
- ...Artificial Intelligence Co-Founder / CCO (100 % remote) (m/f/d) We invite you to apply for the position of Artificial Intelligence Co-... ...to supporting outlier personalities and serial entrepreneurs to build €1B+ companies. Our Offer A salary while building your startup,...Remote workRelocation
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