Compliance Testing & Monitoring Lead US FinTech | Compliance Assurance
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Compliance Testing & Monitoring Lead US FinTech | Compliance Assurance New York, United States | Posted on 16/06/2026 Job Description Overview Responsible for independent testing of compliance programeffectiveness. Responsibilities Design compliance testing framework Assess AML & UDAAP adherence Report findings to CCO Requirements Experience 5–10 years compliance testing Experience with AML & consumer protection #J-18808-Ljbffr
$140k - $190k
...Overview Responsible for independent testing of compliance program effectiveness. Responsibilities • Design compliance testing framework • Conduct control reviews • Assess AML & UDAAP adherence • Prepare audit documentation • Report...SuggestedFull time- ...The Financial Crime Compliance (FCC) team at... ...challenges, shape global fintech risk strategies,... ...do As Director, FCC Monitoring & Testing, you will shape and... ...driven second‑line assurance function. You will lead a high‑performing global... ...be based in the US or EMEA....Suggested
$175k - $200k
...perspectives and beliefs, enables us to provide the best... ...a highly experienced compliance professional to serve as Head of Monitoring & Assurance. This individual will... ..., implementation, testing and assurance program,... ...highest standards. Lead a high-performing Compliance...SuggestedWork at office- ...PJT Partners is seeking a Senior Vice President for Compliance in New York, NY. This leader will head the Compliance Monitoring & Assurance team, ensuring the firm meets regulatory standards and drives continuous improvement. The ideal candidate has a Bachelor's degree...Suggested
$175k - $200k
...Responsibilities Design, implement, test, and assure the compliance monitoring and assurance program, ensuring regulatory obligations, internal policies, and risk controls are met to the highest standards. Lead a high‑performing Compliance Monitoring & Assurance team,...SuggestedWork at office$150.55k - $178.7k
Citibank, N.A. seeks a Quality Assurance, Monitoring & Testing Lead Analyst for its New York, New York location. Responsibilities Support the assessment... ...quality standards and identify areas of risk or non‑compliance. Design automated control testing tools. Support...Full time$175k - $200k
...PJT Partners, Inc. in New York seeks a Compliance Monitoring & Assurance leader to design and implement compliance programs. The role requires at least 10 years of compliance and risk experience, with deep knowledge of U.S. broker-dealer regulations. Candidates should...Work at office$100k - $135k
...recruiter who can provide you more specific details for this role. Job Description This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing Team covers the TDS US businesses...Work experience placementLocal area- ...Responsibilities Review daily e-communication alerts to ensure compliance with Bank policies and Regulatory Requirements. Assist in... ...Reporting The position reports to the Head of Surveillance & Monitoring in Americas. Key Internal Contacts The employee will most likely...Work at officeLocal area
$175k - $195k
...High-Performing Consultants Compliance Monitoring Manager - Capital Markets Our... ...among the largest in the US, is still growing, and this... ...specialist Compliance Monitoring & Testing group. You will report... ...Monitoring Program Quality Assurance of the Compliance Monitoring...Full time- A leading financial services company in New York seeks a Compliance Monitoring Specialist to support governance, compliance tracking, and reporting activities. Ideal candidates should have a Bachelor's degree in Business, Finance, or Law, and must possess strong organizational...
- ...and bringing it to the digital space — ready to join us? What’s the position? The Compliance Assurance Manager – Audit is responsible for overseeing and... ...periods, this role will also contribute to Assurance Monitoring activities in collaboration with the broader Monitoring...Work at officeRemote workFlexible hours
$22 per hour
...Quality Assurance Plant Monitor JOB-10043687 Anticipated Start Date March 24, 2025 Location Bapchule... ...Employer Info Our client, the world’s leading chemical company, operates in chemicals... ...is responsible for performing daily testing of seed to ensure the highest quality...Hourly payContract workCasual workSeasonal workMonday to FridayShift work$19 per hour
...US Open Tennis Championships Seasonal Vendor Zone Monitors It takes the most talented people to put on the world's greatest tennis event. The US Open Tennis... ...unapproved breaks, etc.) Cleaning vendor staff are in compliance with uniform policy and are well groomed...Hourly paySummer workSeasonal workLocal areaImmediate startWorldwideShift workNight shiftWeekend work- ...implementing a Case Management Tool for Financial Crimes Compliance. This role involves analyzing scoring... ..., and excellent communication abilities. This position is critical for assuring the transparency and compliance of FCC Monitoring analytics. #J-18808-Ljbffr...
- argenx SE is seeking an Associate Director Ethics & Compliance (E&C) for Boston, US, to design a risk management framework using AI. This role involves analyzing compliance data, enhancing monitoring processes, and collaborating with various departments to ensure compliance...
- ...About Us: At ClarityPay, we're redefining the... ..., our fast-growing fintech empowers large merchants... ...Product & Platform Monitoring Manager to ensure the... ...Proactively detect issues, lead incident response, and... ...breaks). Support audit, compliance, and risk reporting through...
$35 - $45 per hour
...Compliance Monitoring & Testing Specialist Base pay range $35.00/hr - $45.00/hr Top-Tier Bank in Midtown, Manhattan is seeing a Compliance Monitoring... ...in planning, execution, and reporting of compliance assurance reviews and compliance and regulatory issue validation Stay...Permanent employmentContract workTemporary workWork experience placement$18 per hour
...currently seeking part-time seasonal Gameday Monitors for the upcoming 2026 Major League Baseball season to provide quality assurance for live video and audio streams on MLB.TV.... ...application and hiring process, please email us at ****@*****.***. Requests received...Hourly payPart timeWork experience placementSeasonal workImmediate startRemote workFlexible hoursShift workNight shiftWeekend work- ...PSI CRO is hiring a Medical Monitor (US Board-Certified Oncologist) to provide medical input on clinical studies remotely from the US... ...collaborate with various stakeholders to ensure quality and compliance in monitoring clinical trials, with a focus on the safety and...Remote work
- ...Medical Monitor (US Board-Certified Oncologist) 3 days ago Be among the first 25 applicants Company Description PSI is a leading Contract Research Organization with 30 years in the industry... ...that the conduct of the trial is in compliance with the currently approved...Full timeContract workWork from home
- ...Therapeutics in New Jersey is seeking a CRA/Sr. CRA to ensure quality in clinical trial management and compliance. The successful candidate will oversee monitoring activities, safeguard patient rights, and ensure data integrity across various phases of trials. This role...Remote workFlexible hours
- ...company, has engaged GForce Life Sciences to source a skilled Clinical Site Lead (CSL). The CSL will oversee clinical study site maintenance, data collection, and field monitoring to ensure compliance with protocols, regulations, and Good Clinical Practices....Local areaRemote workWork from home
$120k - $125k
Global MEL (Monitoring, Evaluation & Learning) Systems Director Join to... ...systems, especially DHIS2, and will lead the rollout of a unified,... ...alone. It will take all of us - our employees, donors, partners... ...they entrust to us. In compliance with federal law, all persons...Full timeWork at officeRemote work$132k - $165k
...This person will lead audits across corporate... ..., Operations, Compliance, Legal, and Product... ...independent assurance and advisory insights... ...scoping, fieldwork, testing, and reporting, ensuring... ...ongoing risk monitoring dialogue well... ...preferably within fintech, payments, crypto,...Full timeWork at officeLocal area- ...Alira Health Boston, LLC is seeking a dedicated Site Monitor to ensure compliance and the quality of clinical trials. This role involves performing site monitoring visits, providing training, and collaborating across teams to maintain high standards of clinical trial...
$109.15k - $117.59k
...Job Title: Quality Improvement Compliance Monitor Grade: 28 Salary: $109,145 - $117,588 The Research Foundation for Mental Hygiene is seeking a qualified candidate to fill a full-time Quality Improvement Compliance Monitor position. Reporting to the QIE Director...Full time- ...BHG Financial is looking for a Quality Assurance Monitoring & Testing Analyst to join our dynamic team. This role involves ensuring high quality and regulatory compliance through monitoring processes and reporting insights. The ideal candidate will have a Bachelor’s degree...
$172k - $236.5k
...About the Role Join us as we transform immunology and deliver medicines... ...diseases. The Associate Director Ethics & Compliance (E&C), Risk Assessment and Monitoring is a key member of our E&C team who... ...planning, documentation review, testing, and remediation efforts. Support...Temporary work- ...A leading organization in clinical research is seeking a Clinical Research Associate to ensure that clinical studies are conducted in compliance with regulatory requirements. The role involves significant travel, monitoring clinical sites, and maintaining robust documentation...Remote work
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