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  • Consumer Compliance Manager - UDAAP and Reg E focused

    $80k - $100k

    Chicago,IL / New York / San FranciscoCompliance - Regulatory Compliance & Operations /Full-time /HybridAbout the RoleCrypto.com is looking...  ...examination processes is a plus$80,000 - $100,000 a yearLife @ Crypto.comEmpowered to think big. Try new opportunities while working... 
    Suggested
    Full time
    Fixed term contract

    Crypto.com

    Chicago, IL
    16 hours ago

  • Compliance Manager, El Salvador

     ...Compliance Manager, El Salvador El Salvador (Remote) Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions... 
    Suggested
    Permanent employment
    Local area
    Remote work

    OKX

    United States
    1 day ago

  • Director, Senior Compliance Officer

    $200k - $250k

     ...FINRA, SIPC, and NASDAQ. Chardan is seeking an experienced compliance professional to serve as a Director, Senior Compliance Officer...  ...etc.). Collaborate with cross-functional teams to integrate Crypto Currencies and AI governance to establish and maintain policies... 
    Suggested
    Full time
    Work at office

    Chardan

    New York, NY
    1 day ago

  • Compliance Director

     ...Compliance Director Veda builds vault infrastructure for DeFi at scale. We manage billions in total value locked across 15+ blockchain...  ...compliance or regulatory experience in fintech, financial services, or crypto. ~ Knowledge of AML/CFT regulations, data protection laws,... 
    Suggested
    Remote work

    Veda

    United States
    4 days ago

  • Compliance - AML Manager

     ...Description Job Description Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and...  ...standards, respect for confidentiality and privacy. Life @ Crypto.com Empowered to think big. Try new opportunities while... 
    Suggested
    Local area
    Shift work

    Crypto.com

    San Francisco, CA
    6 days ago

  • Regulatory Compliance Manager

     ...Regulatory Compliance Manager This is a remote position. About Teams Squared: We are a team augmentation company dedicated to connecting...  ...regulatory compliance within financial services, fintech, or crypto-focused companies. The successful candidate will lead initiatives... 
    Suggested
    Remote work

    Teams Squared

    United States
    5 days ago

  • Compliance Onboarding Analyst

    Compliance Onboarding Analyst Role snapshot Title Compliance Onboarding Analyst Team Compliance Reports to Compliance Manager Location...  ...at a fintech, payments company, money services business, crypto business, or bank. Hands-on experience reviewing corporate documents... 
    Suggested
    Full time
    For contractors
    Local area
    Remote work
    Home office
    Visa sponsorship

    Caliza

    Oregon State
    2 days ago

  • Compliance Officer - Multi-Strategy Hedge Fund - Lucrative comp + strong benefits

     ...Description \n A prestigious, global hedge fund is looking to add a Compliance Officer to their New York office. \n \n They have been one...  ..., although experience across fixed income, commodities, and crypto would also be beneficial. \n \n This is a fantastic... 
    Suggested
    Work at office

    Mondrian Alpha

    Mundelein, IL
    3 days ago

  • Director, Compliance

    $136.5k - $204.6k

     ...reshaping consumer finance and capital markets. The Director, Compliance leads the company’s lending compliance program across...  ...federal and state lending regulations, including HELOC, DSCR, and crypto-backed loan products ~ Experience managing regulatory exams and... 
    Suggested
    Visa sponsorship
    Work visa

    CryptoproNetwork

    Brooklyn, NY
    3 days ago

  • Compliance Officer

     ...Series A led by Left Lane Capital. About the Team HIFI's compliance team is what makes it possible for banks, fintechs, and...  ...compliance, payments compliance, fintech compliance, banking, crypto, or a related field. ~ Experience operating at a senior individual... 
    Suggested
    Full time
    Work at office

    HIFI

    New York, NY
    2 days ago

  • Senior Manager, Compliance

    $100k - $140k

     ...billion in assets. The company is a leader in strategies such as crypto, dividend growth, interest rate hedged bond and geared (...  ...risk and enhance returns.Position Summary:Reporting to the Chief Compliance Officer, the Senior Manager, Compliance is the compliance partner... 
    Suggested

    ProShares

    Bethesda, MD
    16 hours ago

  • Compliance Associate

     ...Series A lead by Left Lane Capital. About the Team HIFI's compliance team is what makes it possible for banks, fintechs, and...  ...crimes compliance, ideally at a fintech, payments company, bank, or crypto firm ~ Hands-on experience with transaction monitoring, alert... 
    Suggested
    Full time
    Work at office

    HIFI

    New York, NY
    2 days ago

  • Blockchain Analytics Compliance Analyst

    $115k

     ...cryptocurrency analytics, seeks a Seasonal CT Technologist Specialist to support our blockchain risk and compliance team. In this role, you will use advanced crypto-tracing ("CT") tools to analyze complex blockchain transactions, detect fraud, and support financial crime... 
    Suggested
    Relief
    Seasonal work
    Flexible hours

    Medical City Healthcare

    Weatherford, TX
    more than 2 months ago

  • Manager, Trade Compliance (102282)

    $122.8k - $184.2k

     ...team. If your goals and values align with Honda’s, we want you to join our team to Bring the Future! Job Purpose The Trade Compliance Department implements and coordinates compliance and supply chain security activities related to all import and export activity... 
    Suggested
    Full time
    Temporary work
    Work experience placement
    Local area
    Relocation package

    American Honda Motor Co., Inc.

    Torrance, CA
    13 days ago

  • India Compliance Manager

     ...investors. Role Overview We are seeking a sharp and experienced Compliance Manager to join our dynamic team. They will work closely with...  ...to identify compliance issues quickly. ~ Experience in crypto/web3-related compliance projects. What helps you stand out... 
    Suggested
    Full time
    Bank staff
    Local area

    OpenFX

    India
    28 days ago

  • Compliance Investigations Manager

     ...like Mastercard, Visa, Robinhood, and PayPal. About the Team The Compliance team at Paxos plays a vital role in ensuring the company...  ...while ensuring a robust compliance framework in a rapidly evolving crypto and fintech landscape. By safeguarding Paxos against regulatory... 

    Paxos

    New York, NY
    1 day ago

  • Regulatory Compliance Officer

     ...Bitstack Compliance RoleBitstack is a crypto-asset service provider (CASP) authorised under the Markets in Crypto-Assets Regulation (MiCA). Reporting to the Head of Compliance, you will help oversee and manage the company's compliance framework, including regulatory monitoring... 
    Work at office

    Bitstack

    Shelburne Falls, MA
    16 hours ago

  • Compliance Specialist

     ...Compliance Specialist The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners...  ...Compliance Specialist to join our fast-growing team at Nuvei Liquidity, crypto center of excellence within the Nuvei Group. Nuvei Liquidity is... 
    Local area
    Remote work
    Flexible hours

    Nuvei

    United States
    5 days ago

  • Compliance Analyst

    $105k

     ...Compliance Analyst Sr. Can be remote, but in office is preferred. MKE, ST Pete, or Jax Backfill for Compliance Analyst Sr. - 3 months...  ...(Regulations ABCs, UDAAP), or fintech (money transmission, crypto / stablecoin $105k/yr. salary for eventual conversion to FTE. Intent... 
    Work experience placement
    Work at office
    Local area
    Remote work

    TriOptus LLC

    United States
    5 days ago

  • Chief Compliance Officer

    $300k - $400k

     ...competitive edge that is difficult to replicate.We’re proud of our deep crypto expertise and work closely with individual and institutional...  ....Position Summary:Grayscale Investments is seeking a Chief Compliance Officer to lead and own the compliance program across its... 
    Work experience placement
    Remote work
    Flexible hours

    Grayscale Operating

    Stamford, CT
    4 days ago

  • Senior Compliance Officer

    $150k - $200k

     ...About the PositionThe successful candidate will support the firm's compliance program across registered private equity funds, private debt...  ...affecting ETF operations.Experience with digital asset ETFs, crypto and tokenized funds, and stablecoins.Assist with board reporting... 
    Local area
    3 days per week

    Franklin Templeton

    Philadelphia, PA
    3 days ago

  • Compliance Manager

     ...grow operation and a bold new brand refresh, we're ready to dominate the MD DC market-and have a little fun while we're at it. Compliance Manager The Compliance Manager is responsible for supporting regulatory and operational compliance across District Cannabis... 
    Temporary work

    DCM Inc

    Hagerstown, MD
    15 days ago

  • Head of Compliance (US & Latam)

     ...and raised $7M from investors including Giant Ventures and a16z Crypto, with angels from Coinbase, Bank of America, and American...  ...businesses, with international onboarding growing quickly. The compliance program is built and running written BSA/AML policies, KYB/KYC... 
    Full time
    Contract work
    Remote work

    Revenue3

    Miami, FL
    3 days ago

  • Compliance Manager

     ...Job Description Job Description Role Overview Specialty Capital is seeking a Compliance & BSA Analyst to support the execution and ongoing maintenance of our compliance and BSA/AML programs as we partner with a regulated bank sponsor. This role plays a critical... 
    For contractors

    Specialty Capital

    Great Neck, NY
    27 days ago

  • Compliance Onboarding Analyst

     ...Compliance Onboarding Analyst You will run Caliza's customer onboarding queue day to day. That means reviewing new business customers...  ...onboarding at a fintech, payments company, money services business, crypto business, or bank. Hands-on experience reviewing corporate... 
    For contractors
    Local area
    Remote work
    Home office

    CALIZA USA LLC

    United States
    1 day ago

  • Compliance Manager - Futures & Derivatives

     ...Job Description A leading global financial services firm is seeking an experienced Compliance Manager to oversee regulatory advisory, trade surveillance, and supervisory compliance activities across its futures, commodities, and swaps businesses. \n \n This position... 

    Madison-Davis, LLC

    Mundelein, IL
    3 days ago

  • Head of Compliance, LATAM

     ...Senior Manager Compliance At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized... 
    Local area
    Remote work

    Okx

    United States
    2 days ago

  • Compliance Supervisor

     ...Job Description Job Description POSITION SUMMARY   The Compliance Supervisor is responsible for providing outstanding customer service to clients through the daily supervision of a team of employees, to include hiring, motivating, recognizing, rewarding, coaching... 

    Advertising Checking Bureau

    Memphis, TN
    13 days ago

  • Supervisor of Section 8 Compliance

    $73.13k - $85k

     ...Job Description Job Description Now Hiring: Supervisor of Section 8 Compliance Direct Hire | Harrisburg, PA | $73,125–$85,000 Annually We are seeking an experienced Supervisor of Section 8 Compliance to oversee voucher and special claims processing for housing... 
    For subcontractor
    Work at office
    Immediate start
    Remote work
    Night shift

    Signature Staffing

    Harrisburg, PA
    7 days ago

  • Compliance Manager

     ...Job Description Job Summary: We are seeking an energetic and detail-oriented Senior LIHTC (Low-Income Housing Tax Credit) Compliance Manager to lead our compliance efforts for affordable housing projects. In this pivotal role, you will oversee the adherence to LIHTC... 

    BCI Management

    North East, MD
    23 days ago