Search Results: 6,994 vacancies
...important work of your career.
About the team
The onboarding and compliance team is the front door to the internet economy. We build and... ...the company to create and drive toward the vision of Stripe's Risk platform.
Drive the roadmap and priorities for your team,...
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Local area
...Job Description
Job Description As the first Governance, Risk, and Compliance team member you’ll make a significant impact at a rapidly growing AI security startup. You will have the opportunity to drive the greenfield development of a comprehensive data and security...
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...Requisition ID # 157234
Job Category: Compliance / Risk / Quality Assurance
Job Level: Manager/Principal
Business Unit: Customer & Enterprise Solutions
Work Type: Hybrid
Job Location: Oakland
Department Overview
The Digital Strategy team at...
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Work experience placement
Remote job
Risk Strategist, Fraud @ Stripe, Inc. (South San Francisco, CA and various unanticipated locations across the US) Full remote work available. Be the ultimate subject matter expert at Stripe on various forms of fraud. Job req’s Bachelor’s degree in quantitative field or...
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Remote job
Risk Experience Strategist @ Stripe, Inc. (South San Francisco, CA and various unanticipated locations across the US) Lead large scale research projects targeted at improving the end-to-end risk user experience. 10% travel req. for team offsites & team blding activities...
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...capital firms and angels.
The Role
Cardless is seeking a Compliance Officer to join our stellar and growing Compliance team! The Compliance... ...with bank partner
Collaborate with product, engineering, risk/credit and operations teams
The Requirements
~ Excellent...
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Remote job
Flexible hours
...Francisco, and have raised about $60M in equity funding from top venture capital firms and angels.
Out compliance team works to monitor, control, and mitigate risk Cardless faces in its management of the consumer credit card product. This includes not only anti-money...
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Flexible hours
...Job Summary: Our growing company is hiring for a compliance accountant responsible for compliance and statutory leadership and guidance... ...functions.
Providing ad-hoc support and counsel to the wider Risk Management organization embedded within Backroads.
Skills...
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Holiday work
Local area
Outdoor
Flexible hours
1 day per week
...investments.
Paradigm is currently seeking a Director of Compliance to become a key member of the Legal & Compliance team. The... ...program testing.
Coordinating annual compliance reviews and risk assessments.
Reviewing marketing materials.
Assisting with...
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Shift work
..., experience in handling concerns related to scams and social engineering attacks Complaints - must have Compliance or Regulatory background, Fraud or Disputes Risk - must have a Fraud/Account Investigation experience, Chargeback, Clawback and Strong analytical skill in...
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Flexible hours
Shift work
...achieve their ambitions faster.
Senior Issuing Card Scheme Compliance Officer
Our fast-paced Compliance team is looking for an experienced... ...partner to connect with a wide range of teams, including risk, legal, finance and sales, and provide pragmatic advice and...
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Local area
...The fintech industry is under increased scrutiny and regulatory compliance is not just a necessity but a competitive advantage. By... ...advising product, engineering, and operational teams on compliance, risk, and control development. You will support new product development...
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Immediate start
...nothing great is made alone-come make with us!
As the Federal Compliance Manager, you will collaborate with internal stakeholders and... ...information from disparate teams to tackle complex issues, manage risks, and resolve problems.
Assist in analyzing and preparing for...
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Remote job
Work from home
...role
Based in San Francisco (USA) and reporting to the Global Compliance Director, this role is supporting the Compliance function for... ...and namely those issues by the American authorities
Assesses risks: AML/CTF, ABC, country, customer, product regulatory, and own...
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Permanent employment
...A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies rethink their approach to risk and create a sustainable risk advantage. We’re a part of a unique client proposition, assisting our clients develop proper...
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Full time
H1b
...join us!
About the Role
As a key member of the Enterprise Risk Management team, you will drive high-impact model risk management... ...internal model owners/users and ensure third party validation compliance with company's model risk management policy and procedure...
Flexible hours
...Capital, and SV Angel and have raised more than $94M in equity and $200M in debt.
About the Position
We are looking for a Compliance Analyst to join the Legal and Compliance team. You will be responsible for building and running the testing and monitoring program...
Permanent employment
Work from home
...Job Description
Job Description Governance and Compliance Analyst (Junior)
Personnel Qualifications:
A bachelor’s degree in Computer... ...department process improvements to decrease operational risk and enhance efficiency.
Ability to audit information technology...
...reality. Come join us!
About the Role
LendingClub Bank's Compliance Department is seeking an experienced and qualified compliance professional... ...all lines of business and act as a trusted advisor to build risk culture across the bank
Oversee the execution of the Bank's...
Bank staff
Local area
Flexible hours
...affinity initiatives
Job Description
Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.
Our consultants work closely with our clients' Compliance and...
Holiday work
Local area
Remote job
Worldwide
Flexible hours
