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- ...financial services company is on the lookout for a dynamic Head of Compliance and HR. This exciting role requires a professional adept in compliance, legal, and HR functions, with a keen interest in the crypto and fintech sectors. You will be responsible for ensuring...SuggestedFull time
The Recruitment Council
Palo Alto, CA9 days ago - ...world. The Role As the Fraud Risk Management Lead for our crypto business, you will be responsible for building, implementing... ...framework, including policies, procedures, and controls. Ensure compliance with relevant regulations and industry standards related to...SuggestedRemote work
SoFi
Frisco, TX3 days ago $64k - $108k
...Syndicate, Structured Product, Futures, FX, Precious Metals, Options, Crypto, 24/5 Trading model support), Clearance , Settlement (e.g.,... ...completion and performance of operations tasks, reviewing compliance with firm policies and regulatory expectations, facilitating...SuggestedTemporary workLocal areaWorldwideMorgan Stanley
Baltimore, MD3 days ago$150k - $200k
...You will work closely with our Trading, Treasury, Operations, Compliance, and Technology teams to monitor exposures, enhance controls, and... .... Assess counterparty creditworthiness, including crypto-native entities, exchanges, and DeFi protocols, using both quantitative...SuggestedContract workFlowdesk
New York, NY3 days ago- ...Job Description Compliance Analyst, US Money Transmitter Licenses (MTL) Banxa is a leading global payments and compliance infrastructure... ...controls. Who We Are Looking For Proven FinTech/Crypto Compliance Experience : 2+ years in regulatory compliance within...SuggestedRemote workAfternoon shiftEarly shift
BANXA
New York, NY15 days ago - ...Ventures, Haun Ventures, Nomura's Laser Digital, and other leading crypto-native and traditional finance investors. Plume recently joined Mastercards Start Path incubator program. As the Compliance Director for Plumes broker-dealer and transfer agent operations, you...SuggestedFull timeRemote work
P2P
San Francisco, CA9 days ago $313.06k - $375.67k
...At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading... ...and more. About the Opportunity Develop and implement compliance strategies and frameworks to ensure our products and services adhere...SuggestedFull timeOKX
San Jose, CA9 days ago- ...Context The MENA Catalysts is a government relations strategy firm for fintech and crypto multinationals. The firm is looking for a senior director of fintech legislative and regulatory affairs for global clients, expanding in the Middle Eastern economies. The selected...SuggestedFull timeFor contractorsWork at office
The MENA Catalysts, Inc.
San Francisco, CA9 days ago - ...vendor resources with skilled analysts who deliver measurable compliance value. Key Responsibilities Review alerts from sanctions... ...compromising quality Comfortable working in a fast-evolving crypto/digital asset environment (Crypto/banking or financial background...Suggested
RIT Solutions, Inc.
New York, NY16 hours ago - ...Job Description Job Description About the Opportunity: A fast-growing cannabis company is seeking an experienced Compliance Manager to oversee regulatory compliance across all aspects of our operations. This role is key to maintaining our standing with local...SuggestedFull timeLocal area
Cannabis Cartridge Company - unspecified
Tempe, AZ17 days ago $108.63k - $127.8k
...mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who...SuggestedFull timeLocal areaCoinbase
Boston, MA3 days ago$91.8k
...and innovative solutions in eCommerce fraud, cyber security and compliance risks. We are looking for an experienced risk specialist... ...management experience and technical experience with cybersecurity, crypto, security engineering, etc. and data analysis skills (SQL,...SuggestedLocal areaWorldwideAmazon
Seattle, WA3 days ago- ...Chief Compliance Officer (CCO), Anti-Money Laundering About the Company Dynamic investment advisory firm specializing in cryptocurrency... ...-ups, particularly with an interest or working knowledge of crypto, blockchain, or fintech, is highly valued. The role of the CCO...SuggestedRemote work
Confidential
Austin, TX22 minutes agonew - ...Compliance Manager Remote 9:00am-5:30pm EST *Candidates MUST have experience in Title & Escrow* As a Compliance Manager you will be responsible for developing, implementing, and managing the company’s compliance program to ensure adherence to federal, state...SuggestedLocal areaRemote work
First Title & Escrow
Pittsburgh, PA2 days ago $188k - $323.95k
...dynamic lawyer to serve as Director, Legal Counsel Blockchain, Crypto and Digital Currencies (BCDC). Essential Responsibilities... ...design strategies to manage them. Perform legal and regulatory compliance risk assessments, propose creative solutions where applicable,...SuggestedFull timeLocal areaFlexible hoursPayPal
San Jose, CA9 days ago- ...Job Description Director, Global Trade Compliance Irvine, CA Job Description We are seeking a Director of International Trade Compliance to join our team. In this role, you will be responsible for leading and overseeing the organization’s global import and...
Syntagma Group
Irvine, CA16 days ago $145k - $165k
...Job Description Contract & Compliance Manager, Bordentown, NJ (Onsite), $145,000–$165,000 + Bonus – Full-Time Join a growing manufacturing organization known for its collaborative culture, hands-on approach, and commitment to operational excellence. Contract...Full timeContract workfirstPRO, Inc
Bordentown, NJ15 days ago- An established industry player is seeking a full-time director of strategy to join their dynamic team in San Francisco. This role is pivotal in shaping the go-to-market strategy and driving business development initiatives for elite projects. The ideal candidate will possess...Full time
The MENA Catalysts, Inc.
San Francisco, CA9 days ago $255k - $345k
...builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance... ...cryptocurrency landscape. Position Summary The Head of Compliance, Americas will be responsible to lead the Americas compliance program...Full timeWork at officeLocal areaP2P
San Francisco, CA9 days ago$24 per hour
...Job Title: Compliance Coordinator Location: Loveland, CO Pay: $24/hour Schedule: 1st Shift | 40 hours/week | Flexible start time between 6:00 AM – 8:00 AM Purpose of Position The Compliance Coordinator is an entry-level administrative role that supports...Full timeWork experience placementWork at officeFlexible hoursDay shiftManpower
Loveland, CO3 days ago- ...Position: Closing & Compliance Manager Location: Calabasas, CA (Onsite) Pay: 70-100k Benefits: Eligible for Dental, Vision, Medical, 401(k) We are seeking an experienced Closing & Compliance Manager to support legal, executive, and transactional functions...Work at office
Addison Group
Calabasas, CA11 hours agonew - ...Job Description Compliance Manager – Residential Mortgage We are partnering with a well-established mortgage platform seeking an experienced Compliance Manager to lead and enhance its compliance framework within the residential lending space. This role is ideal...
Alexander Chapman
Austin, TX6 days ago - Job Description Associate Director Regulatory Affairs Our client is seeking an experienced Associate Director of Regulatory Affairs to lead clinical regulatory strategy for a portfolio of small-molecule drug programs progressing from late clinical development through...
Codon Partners
Boston, MA17 days ago $190k - $250k
...Partnerships leader to drive adoption of Figure's Democratized Prime and Crypto-Backed Loan (CBL) products. You will lead Figure's strategy and... ...Collaborate internally with product, marketing, legal, and compliance teams to efficiently execute deals and activate new...Visa sponsorshipWork visaFigure Lending
New York, NY16 hours ago- ...Political Compliance Manager Aristotle International Inc Join to apply for the Political Compliance Manager role at Aristotle International Inc. Aristotle is the leading political technology and data company in the world, offering powerful tools to campaigns, elected...Full timeWork experience placementWorldwide
Aristotle International Inc
Washington DC9 days ago $120k - $190k
...Job Description Job Description Compliance Officer need for well-established California bank that has been in operation for over 100 years This Jobot Job is hosted by: Joseph Calabrese Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending...Work experience placementLocal areaFlexible hoursJobot
Lakewood, CA26 days ago$20k
...ServiceTitan has entered a new era as a recently public company. We are looking for an exceptional **IT SOX Compliance Manager** **(2LOD)** to evolve our program into a strategic compliance and risk management engine.**Own IT SOX Strategy:** Lead the end-to-end lifecycle...Flexible hoursServiceTitan
Glendale, CA16 hours ago$100k - $140k
...A healthcare services organization is seeking a Compliance Director to oversee regulatory compliance, provider relations, and audit readiness. This role ensures adherence to federal, state, and contractual requirements across operations. Responsibilities Leading...Full timeBhired
New York, NY9 days ago$70k - $75k
...Position Title : HR Risk and Compliance Specialist Location: Houston, TX Assignment Type: Direct Hire Compensation : $70-75K / Year Work Schedul e: Monday–Friday, 8-5 Benefits: This position is eligible for medical, dental, vision, and 401(k)....Work at officeLocal areaMonday to FridayAddison Group
Cypress, TX2 days ago$160k - $207.5k
...Responsible For Circle is seeking an impactful Principal Marketing Compliance Manager to join the Marketing Strategy & Operations team. This... ...policies, SLAs, and escalation processes. Familiarity with crypto, blockchain, or emerging digital asset regulatory environments....Permanent employmentFull timeFlexible hoursCircle
Boston, MA9 days ago
