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- ...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 - ...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 - ...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, NY13 hours 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$313.06k - $375.67k
...Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX... ...OKLink and more. About the Opportunity Develop and implement compliance strategies and frameworks to ensure our products and services...SuggestedOKX
San Jose, CA1 day ago- ...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 $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...SuggestedFull timeContract workfirstPRO, Inc
Bordentown, NJ15 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...Suggested
Syntagma Group
Irvine, CA16 days ago - ...Director, Legal Counsel - Blockchain, Crypto and Digital Currencies (BCDC) PayPal's Legal team is looking for an experienced, highly... ...strategies to manage them. Perform legal and regulatory compliance risk assessments, propose creative solutions where applicable,...SuggestedWork at officeLocal areaFlexible hours
PayPal
Omaha, NE2 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...SuggestedWork at office
Addison Group
Calabasas, CA8 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...Suggested
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 $177k - $283k
...services that help people, businesses and governments realize their greatest potential. Title and Summary Director, Legal Compliance – Crypto Mastercard Transaction Services Overview At Mastercard, we are committed to protecting our network and solutions from...Full timePart timeWorldwideFlexible hours$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, NY13 hours 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, CA13 hours 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- ...Job Description EnSafe is searching for a Senior Environmental Compliance Manager or Specialist to join our team of professionals in our Houston, TX office. Candidates must be willing to work out of the Houston, TX office; relocation assistance is available...Work at officeLocal areaRelocation packageNight shift
EnSafe
Houston, TX11 days ago $71.15 - $112.34 per hour
...coordinates care management teams to ensure seamless patient care from admission to discharge while maintaining resource efficiency and compliance. This role involves strategic leadership, policy development, and fostering collaboration among healthcare providers to optimize...Minimum wageFull timeContract workShift workProvidence
Olympia, WA8 days ago- ...leading cryptocurrency firm in the United States is seeking a Research Analyst to conduct in-depth research and analysis of various crypto projects. The role involves producing project reports and engaging with industry professionals. Qualifications include experience...Remote workWork from homeFlexible hours
binance
United States3 days ago $80k - $110k
..., and drive risk reporting/automation. The role offers exposure to diverse products including rates, equity, securitized products, crypto while working closely with senior stakeholders. Responsibilities: Analyzing and understanding market risk model methodologies...Relocation packageNomura International
New York, NY2 days ago- ...Job Description The Compliance Coordinator is responsible for ensuring compliance with all relevant and applicable requirements, issues, and concerns within Charter One and its managed schools as required by state and federal statutes, regulations, laws, programs and...Work at office
Charter One
Arizona City, AZ8 days ago - ..., explore or to discover the future of investing with confidence and innovation. About the Role As Senior Director of Crypto Compliance, you will serve as the architect of our compliance vision—embedding trust at the core of everything we build. You’ll lead the...Full timeWork at officeLocal area
$170k - $200k
...operational management, quality assurance, financial planning, and team leadership across multiple pathology laboratory sites. They ensure compliance with regulatory standards while driving performance improvements and collaboration with healthcare professionals. The role...Full timeTemporary workPart timeCasual workReliefLocal areaMonday to FridayFlexible hoursLabcorp
Raritan, NJ15 days ago- ...Your new company Hays is partnered with a well-known Real Estate firm, who are looking to add a Compliance Specialist to their team the greater Houston area. This is a great opportunity to join a rapidly growing company. Your new role Process initial, annual,...Interim role
Hays
Houston, TX2 days ago - ...Job Description We Offer… An exciting role as a TSCA Compliance Specialist based in Danbury, Connecticut. This function, under general supervision, assists with compliance with the Toxic Substances Control Act (TSCA). This function prepares and submits dossiers...Local area
Bedoukian Research, Inc.
Danbury, CT6 days ago
