Strategic Compliance Advisor for AML & Regulatory Risk
$120k - $155kjobr.pro
jobr.pro is seeking a Compliance Officer in San Francisco to join our fast-paced Compliance Advisory team. This role involves resolving compliance challenges and supporting risk-based decision-making within regulated financial institutions. The ideal candidate has 4-8 years of experience in compliance or regulations. Responsibilities include assessing compliance matters, collaborating with internal teams, and developing frameworks for new business opportunities. Compensation ranges from $120,000 to $155,000 annually, with a focus on in-person collaboration as part of our office-first culture. #J-18808-Ljbffr jobr.pro
$210k - $300k
...senior lawyer excited to own strategic partnerships end‑to‑end,... ...products, navigating complex regulatory requirements along the way.... ...Market, Engineering, Finance, Risk and Compliance and have a direct impact on... ...applications, determine BSA/AML requirements, conduct true lender...RiskRegulatoryContract workWork at officeFlexible hours- ...Lending CA, LLC is seeking a Financial Crimes Compliance (FCC) Product Manager to define product... ...role, you will lead product development, ensure regulatory compliance, and enhance customer experience while managing risks. The ideal candidate has over 5 years of relevant...RiskRegulatory
$120k - $155k
...businesses achieve their ambitions faster. Compliance Officer Our fast-paced Compliance... ...a strong understanding of integrity risks applicable to regulated financial... ...analyze compliance risks related to AML/CFT, integrity, and regulatory obligations. Partner with...RiskRegulatory- ...looking to add a junior legal/compliance team member! Own day-to-day... ...volume NDA, vendor agreement, and AML workload with speed and... ...supervision. Proactively flags risks before they become problems.... ...in good standing. Translates regulatory requirements into practical,...RiskRegulatoryContract work
- ...for all of us. About The Role The Compliance Advisory Manager will serve as a primary... ...matter expert (SME) providing strategic guidance on regulatory requirements for our digital banking... ...facilitate and execute the Annual Compliance Risk Assessment Support the annual FDIC-...RiskRegulatory
- ...customer and advertiser risk reviews, KYC/KYB... ...customers, advertisers, and strategic counterparties.... ...tolerance and evolving regulatory expectations. Partner... ...streamline OpenAI’s trade compliance efforts. Requirements... ...operations, KYC/KYB, AML, sanctions compliance,...RiskRegulatory
- ...the team The Commercial Risk Control team sits in... ...other Legal, Risk and Compliance teams across Airwallex... ...Revenue Officer, Chief Regulatory and Compliance Officer... .... You will combine strategic design with hands‑on deal... ..., including KYC/AML, sanctions, card network...RiskRegulatory
$10k
...payments, flagging risk, categorizing spend... ...experienced Product Compliance Program Manager to join our Regulatory Compliance team,... ...and serve as a key advisor to business teams by... ...requirements and provide strategic recommendations for... ...knowledge of BSA/AML and Sanctions...RiskRegulatoryFull timeWork at officeHome officeRelocation packageFlexible hours- ...professional to serve as a key advisor to business leaders in a... ...profitability, and manage financial risk. This role requires... ...and monitor results against strategic objectives. Provide guidance... ...stakeholders at all levels. Regulatory Compliance Ensure financial practices comply...RiskRegulatoryContract workWork at officeRemote work
- ...or managing research oversight and compliance committee activities related to... ...Compliance Professional will represent the Regulatory Sponsor (UCSF) and provide strategic oversight of contract... ...supply planning, manage technical risk, interpret and resolve manufacturing...RiskRegulatoryContract work
- The Goldman Sachs Group is seeking an Associate for their Global Compliance team in San Francisco. This role involves monitoring compliance, assessing financial products for suitability, and advising on regulations. Ideal candidates will possess a Bachelor's degree and...RiskRegulatory
$253k - $380k
...seeking a Senior Director, Compliance to serve as the company's named Canadian AML Compliance Officer (... ..., and other applicable regulatory regimes. Reporting... ...across its most critical risk domains - FinCrime, Payments... ...maintain productive, strategic relationships with...RiskRegulatoryFull timeFlexible hours- ...Job Summary The Regulatory Specialist role involves managing... ...include long and short range strategic planning in determining the mission... ...members to manage regulatory compliance for investigator-initiated... ...basic fundraising processes, risk management planning, website...RiskRegulatoryFull timeTemporary workWork experience placement
$150k - $185k
...opportunity for a Sr. Regulatory Affairs Specialist on... ...CMC leadership. Support Strategic Regulatory Leadership... ...Support senior regulatory advisor(s) in clinical program... ...rigor, regulatory compliance, and internal alignment... ...prioritization and risk management. Assist with...RiskRegulatoryLocal area- ...in Princeton, NJ. The firm is dedicated to achieving significant reductions in clients' workers' compensation expenses through strategic risk management and efficient file handling. Duties Manage individual attorney files from inception to closure. Implement value-added...RiskRegulatoryWork at office
- About the Team The Strategic Initiatives & Operations team is in need of a Technical Program... ...legal and policy, and ensuring all the risks are effectively and properly monitored,... ..., including industry best practices and regulatory guidelines. Exceptional written and verbal...RiskRegulatoryWork at officeRelocation package
$120k - $155k
EngineersOfAI in San Francisco is seeking a Compliance Officer to support the assessment of compliance matters and develop frameworks for... ...years of experience in compliance, with knowledge of integrity risks in the payments sector. The role offers a competitive annual salary...Risk$136k - $152k
...Job Description Job Description AML Compliance Officer — Crypto Exchange Location: Remote... ...activity investigations, and regulatory compliance operations on a day-to-day basis... ...Singapore and work closely with legal, risk, and operations teams to ensure the platform...RiskRegulatoryRemote work- Flagright AI-native AML compliance platform for fintechs & banks Sales... ...Flagright enables real-time risk detection, automated investigations... ...teams Lead and influence strategic, high-value deals, including... ...with the ever-evolving regulatory landscape. Trusted by 100+ financial...RiskRegulatoryFull timeWork at officeVisa sponsorship
- Flagright AI-native AML compliance platform for fintechs &... ...Flagright enables real-time risk detection, automated... ..., and industry advisors Identify, recruit, and... ...performance Product & Strategic Collaboration Identify... ...with the ever-evolving regulatory landscape. Trusted by...RiskRegulatoryFull timeWork at officeVisa sponsorship
$146.2k - $233.7k
...Description Manager - Crypto Strategic Initiatives , San Francisco,... ...recommendations, initiative status, and risks. Coordinate cross‑functional... ...teams across product, legal, compliance, finance, and operations to... ...crypto‑related projects and regulatory changes. Identify process...RiskRegulatoryWork experience placementWork at officeLocal areaFlexible hours- ...Strategic Projects Lead Metriport is an open-source data intelligence... ...the legal, technical, and compliance frameworks that define the... ...using sound judgment to assess risks and lay out arguments in well... ...keep you up at night. Regulatory & Governance Fluency: Familiar...RiskRegulatoryWork at officeWork from homeRelocationFlexible hoursNight shift
- ...provide anti‑money laundering (AML) compliance software and investigative... ..., sanctions compliance, and risk mitigation. You will... ...particularly for high‑value or strategically important clients to demonstrate... ..., operational, and regulatory pain points. Translate technical...RiskRegulatoryLocal area
$2,000 per month
...The opportunity We’re hiring a strategic deals person to own high‑... ...organizations. Navigate procurement, compliance, legal, and technical... ...Solutions Engineering, Legal, Risk, and Compliance to structure... ...competitive positioning, and regulatory developments affecting Column...RiskRegulatoryWork at officeRemote workFlexible hours$380k
...beneficial AI systems. As a Strategic Account Executive (... ...becoming a trusted advisor to industry... ...execution, trading, and risk workflows, and uncovering... ...procurement, security, regulatory, and legal review through... ...governance, regulatory and compliance‑driven procurement,...RiskRegulatoryVisa sponsorship- ...the Team The Financial Crime Compliance (FCC) team at Airwallex is a strategically vital function operating... ...line, FCC owns the global AML/CTF program, sanctions framework, risk assessment methodology, and... ...its engagement with global regulatory bodies, we are building a world...RiskRegulatoryLocal areaWorldwideShift work
$100k - $150k
...Process And Risk Manager Our client, a global professional... ...internal stakeholders including compliance, operations, technology, and... ...Ensuring operational alignment with regulatory or governance requirements... ...of the following areas: ~ AML operations / client due...RiskRegulatoryWork at officeLocal areaRelocation package- ...development practices to attract new clients and expand existing relationships. You will develop plans, identify opportunities, generate appointments, refer prospects, and provide expert guidance aligned with risk and regulatory requirements. #J-18808-Ljbffr Bank of MontrealRiskRegulatory
$100k - $130k
...investors. For more information, visit Position Overview The Regulatory Associate role will be responsible for accelerating Gridware’s... ...working with electric utilities or public utility commissions on risk, wildfire mitigation, resilience, reliability, distribution maintenance...RiskRegulatory- ...Senior Client Solutions & Strategic Partnerships As our... ...settlements, custody, compliance) to support rapid... ...international partners, regulatory bodies, and corporate... ...operational leader and trusted advisor for institutional... ...Compliance & Risk Mitigation in Operations...RiskRegulatoryRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Strategic Compliance Advisor for AML & Regulatory Risk. Be the first to apply!
- senior regulatory affairs specialist San Francisco, CA
- regulatory affairs consultant San Francisco, CA
- regulatory compliance specialist San Francisco, CA
- trade compliance specialist San Francisco, CA
- legal compliance analyst San Francisco, CA
- research compliance officer San Francisco, CA
- regulatory specialist San Francisco, CA
- coding compliance specialist San Francisco, CA
- information security compliance analyst San Francisco, CA
- senior compliance analyst San Francisco, CA

