Director of Compliance Risk for Fintech & Bank Partnerships
Qcells North America
Qcells North America is looking for a strategic Director, Compliance Risk to lead compliance risk management across a rapidly growing fintech platform. This role involves enhancing the Compliance Management System while collaborating with various departments including Legal and Risk. The ideal candidate will have extensive experience in consumer lending regulations and will manage a team to ensure compliance standards are met. Remote work may be considered in exceptional cases. #J-18808-Ljbffr Qcells North America
- ...seeking a strategic, execution-oriented Director, Compliance Risk to lead and enhance our enterprise... ...framework across a rapidly scaling fintech platform. This director will own key... ...lending regulations within a bank‑partnership (B2B2C) fintech model, and the ability...PartnershipWork experience placementRemote work
- We are a thriving fintech company delivering innovative banking products that will empower you... ...experienced Manager, Fraud Risk, who will own end-to-end... ...Cross-Functional Partnership Partner with Product and... ...prioritization. Work with Compliance and Legal to ensure onboarding...PartnershipH1bFlexible hours
$200k - $275k
...Director Of Governance, Risk, And Compliance (Grc) At EliseAI, we're improving the industries that matter most: housing and healthcare. Everyone needs... ...vendor and client security questionnaires (DDQs) in partnership with Security Engineering, with final sign-off...PartnershipWork at officeLocal areaRelocation$2,000 per month
...often the underlying banks and infrastructure stack... ...involving a user, fintech, BaaS middleware provider... ...product leader to own our risk analytics platform:... ...manual and compliance‑heavy function into a... ...fertility benefits via partnership with Carrot, including...PartnershipWork at officeFlexible hours3 days per week$184k - $276k
...About the Team Stripe's User Risk Strategy (URS) function... ...and incorporating new bank partner requirements. Ensure... ...with Legal and Financial Partnerships to assess and integrate compliance obligations introduced by... ...within a payments, fintech, or marketplace context....PartnershipWork at officeLocal areaRemote workWork from homeRelocation$180k - $210k
...Department Operations Risk Operations Compensation... ...build the future of global banking. If that sounds like... ...risk projects in partnership with Product, Engineering, Risk and Compliance teams. This hybrid role... ...management consulting within fintech, financial services, or...PartnershipFull timeTemporary workLocal areaWorldwide- ...the team The Commercial Risk Control team sits in... ...directly with Sales, Partnerships, Account Management, Revenue... ...other Legal, Risk and Compliance teams across Airwallex... ...‑growth, product‑led fintech environments (e.g.,... ..., FX, or modern banking). Familiarity with global...Partnership
$207.6k - $306.6k
...own Plaid's internal network-health and risk platform — how we detect, score, and act... ...building ML based products / insights. Proven partnership with Data Science / MLE teams on risk... ...internal risk org at a large fintech/bank/marketplace. [nice to have] Former risk...PartnershipWork experience placementLocal area- ...we build the future of global banking. If that sounds like you, let... ...Analyst to join our Merchant Risk Operations team. This is not... ...stakeholders. Strategic Risk Partnership: Act as a consultative... ...Fraud, or Credit Risk within Fintech or Payments. Proficiency in...PartnershipLocal area
$155k - $170k
...economy, but traditional banks often don’t have their... ..., servicing, compliance, and customer service... ...business teams to ensure partnerships and procurement align... ...internal and external risks Trust... but verify Partner... ...regulators Background at a FinTech supporting B2B...PartnershipWork from homeFlexible hours$182k - $280k
Kikoff: The Fintech Powering Financial Security at Scale... ...a Head of Consumer Compliance to lead and own our... ...relationship with our bank partners, serving as the... ...for consumer compliance risk prior to launch. Lead... ...or alongside bank partnership (BaaS) models and a clear...PartnershipLocal area$122.6k - $184k
...partnering with Legal, Compliance, Accounting, Business/... ...execution plans in partnership with Legal and Compliance... ...activities and risks, including issuance, redemption... ...assets, payments, or fintech platforms Familiarity... ...reporting for banks, trust companies, payment...PartnershipWork at officeLocal area$119k
...acquisition strategies to new growth partnerships. You will manage a dynamic... ...Finance, investment banking, private equity, consulting,... ...bold, dreaming big, and taking risks, while also working together,... ...the most experienced teams in FinTech and help millions unlock financial...PartnershipFull timeWork at officeLocal areaRemote workNight shift$176k - $240k
...tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly... ...Role As the Global Head of Commercial Compliance - Platforms, you will be working as a... ...for the Platforms segment. Risk Assessments: Conduct regular risk assessments...Live inWork at officeLocal areaWorldwideFlexible hours3 days per week$172.5k - $222.5k
...Circle Fraud Risk Management Role Circle is one of the world's leading internet... ...with relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security) to... ...experience in fraud risk management in fintech, payments, banking, or financial services. ~ Strong...Local areaFlexible hours- ...products without becoming a bank. Co-branded cards alone account... ...the intersection of credit risk and marketing. This high‑impact... ...of concepts for affiliate partnerships tailored to specific brand partners... ...preferably in card issuers, fintech or financial services Strong...PartnershipFlexible hours
- ...Engagement Manager - Credit Risk Strategy Role: Engagement... ..., Engineering, Finance, Compliance, and Analytics teams to... ...within financial services or fintech environments Proven track... ...financial services, fintech, banking, payments, or risk management...Work at office
$151.6k - $285.6k
...strategy, marketing, operations, risk, money movement and digital... ..., small business, and fintech clients. Deliver and scale automated... ..., Risk Governance, Legal, Compliance, and Sales teams to ensure solutions... ...policies. Knowledge of banking operations and/or payment...Work experience placementWork at officeLocal areaFree visaFlexible hours$90k - $100k
...named one of the World’s Top Fintech Companies by CNBC, Best... ...support the growth of our bank and credit union partnerships. This team is responsible... ..., company operations, and risk controls for prospective investors... ...across Operations, Compliance/Credit & Analytics, and Technology...PartnershipWorldwideFlexible hours- ...senior lawyer to own strategic partnerships end‑to‑end, from initial... ...partnership structures for fintechs, navigate NACHA, money... ...rapid, compliant growth across banking products. You will directly... ...Market, Engineering, Finance, Risk and Compliance, partnering with leadership...Partnership
- ...generation financial services company and national bank using innovative, mobile-first technology... ...logic that scales. You will own the risk profile for every inflow and outflow,... ...with a focus on fraud, risk, payments, or FinTech. Deep Domain Expertise in Fraud: strong understanding...Remote work
- ...understands the complex intersection of risk, identity, and compliance, and can lead Square in scaling our... ...build out strategic rationale for partnerships and integrations. Drive... ...requirements, compliance frameworks, and the fintech landscape to shape the GTM and Product...PartnershipLocal areaShift work
- ...Treasury Management Officer in Commercial Banking, you will generate new treasury... ...market and product strategy while developing partnerships with Bankers, Client Service, Product Leadership... ...platforms Manage the non-credit risk for customer portfolio and monitor and...Partnership
- ...counsel to advise on state and federal lending laws, including bank partnership issues, with a focus on consumer and commercial lending... ...product development from concept through launch in a fast‑growing fintech environment. The role requires strong judgment, independent...Partnership
- ...companies: authorizing payments, flagging risk, categorizing spend, and closing books.... ...networks, accelerator and incubator partnerships, programmatic and comparison SEO, paid,... ...repeatable workflow Experience with fintech, banking, or developer-led product distribution...PartnershipLive inRelocation
$210k - $300k
...is seeking a Senior Lawyer in San Francisco to lead strategic partnerships from initiation to launch. This role involves navigating complex... ...candidates will have a J.D. and significant experience in fintech. The position offers competitive compensation, including an annual...PartnershipFlexible hours- A growing fintech company in San Francisco is seeking a Partnerships Lead to cultivate relationships with accounting firms and financial service providers. This... ...involves positioning the company as a preferred banking platform, driving client referrals, and attending...Partnership
- Brex is seeking a Partnerships professional to join the San Francisco office, driving strategic partner relationships across networks and banks. You will identify new partners, negotiate agreements, oversee existing partnerships, and work with product, finance, legal, and...PartnershipWork at officeRemote work3 days per week
$175k - $215k
...matter more than ever. The Marketplace Risk group sits within our global Trust and Safety... ...field, preferably in a marketplace, fintech, or technology environment 8+ years leading... ...leading cross‑functional initiatives in partnership with Product, Engineering, Analytics,...PartnershipFull timeWork at office3 days per week$175k - $215k
## Director, Marketplace Fraud & Risk OperationsApplylocations: San Francisco: Arizonatime type: Full timeposted... ..., preferably in a marketplace, fintech, or technology environment* 8+... ...leading cross-functional initiatives in partnership with Product, Engineering,...PartnershipFull timeFixed term contractWork at office3 days per week
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