Column
Column is a bank and a software company built from the ground up, offering builders and developers technology-forward banking solutions that cut out the hundre…
Partner Diligence
United States
- Skills: regulatory compliance, fintech, risk assessment, third-party risk, onboarding, financial regulations, risk management, commercial banking, compliance programs, communication skills
- Experience: 10+ years of regulatory compliance experience in regulated financial services
- Type: Full-time
- Salary: $160,000 - $250,000 + equity
Deel
Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. The team comprises over thr…
Associate Director of Product Payroll Compliance
United States
- Skills: payroll compliance, APAC, regulatory requirements, project management, stakeholder collaboration, compliance professionals, legislative compliance, cross-functional departments, Scrum, Agile methodologies
- Experience: 8+ years of experience in managing compliance in a fast-paced, global environment, with expertise in payroll regulations across APAC.
- Type: Full-time
Anchorage Digital
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…
Member of Regulatory Relations
United States
- Skills: regulatory relations, compliance, digital assets, blockchain technology, regulatory reporting requirements, BSA/AML, KYC/CDD, OFAC sanctions, data analysis, project management
- Experience: Proven experience with regulatory reporting requirements, compliance frameworks, and exam management procedures
- Type: Full-time
One
One’s mission is simple - to help customers achieve financial progress. We’re doing this by creating simple solutions to help our customers save, spend, borrow…
Compliance Manager
United States
- Skills: Compliance Manager, regulatory requirements, FINRA, SEC, compliance policies, risk management, internal audits, training programs, supervisory reviews, stakeholder collaboration
- Experience: Minimum of 5-7 years of compliance experience in a broker-dealer or financial services environment.
- Type: Full-time
- Salary: $140,000 - $160,000
Flex
Flex is building a finance super app for business owners — reimagining every single aspect of the financial workflow and financial services for any entrepreneu…
Director of Legal
United States
- Skills: legal and regulatory compliance, financial services, credit products, product development, dynamic environment, BSA/AML/KYC, MSB/MTL rules, TILA/Reg Z, creative solutions, financial workflow
- Experience: Hands-on knowledge working with credit cards and payments products.
- Type: Full-time
JUMO
JUMO is a company that focuses on providing innovative financial services across Africa, operating in multiple markets including payments and lending.
Regulatory Counsel
United States
- Skills: Regulatory counsel, Risk & Compliance, Regulatory affairs, Cross-border financial services, Data privacy, AML/KYC, License processes, Regulator engagement, Legal framework, Diversity and Inclusion
- Experience: Approximately five years of relevant experience in a Regulatory role, gained in a law firm or in-house environment.
- Type: Full-time
Mercury
Mercury is a financial technology company redefining banking for startups, combining a deep understanding of customer needs with cutting-edge technology.
Head of Risk Engineering
United States
- Skills: risk engineering, fraud detection, regulatory compliance, strategic vision, risk infrastructure, data-driven, cross-functional collaboration, customer-centric, compliance standards, fintech
- Experience: 10+ years of engineering experience with at least 2 years in a senior leadership role, ideally within fintech or regulated technology environments.
- Type: Full-time
- Salary: $278,000 - 327,000 USD
PayPay
PayPay is a fintech company that has surpassed 66 million users since its service launch in 2018, consisting of diverse members from approximately 50 countries…
Compliance Officer
United States
- Skills: Compliance, Monitoring, Internal Reporting, Regulation Compliance, Compliance Training, Compliance Program, Financial Industry, Fintech, Project Management, Problem Solving
- Experience: 3 years or more of compliance-related work experience
- Type: Full-time
- Salary: Annual salary system (includes some fixed overtime pay)
Ritual
Ritual is building a sovereign, execution layer for AI, with our private testnet already live and running. The Ritual chain is the first blockchain custom-buil…
In-House Legal Counsel
United States
- Skills: legal strategy, corporate governance, contract management, compliance, regulatory matters, risk mitigation, equity, fundraising, web3, AI
- Experience: 3+ years of relevant legal experience
- Type: Full-time
- Salary: Highly competitive compensation package, including annual discretionary bonus
Ondo Finance
Ondo Finance is focused on providing institutional-grade, blockchain-enabled investment products and services, with a technology arm developing decentralized f…
Chief Policy Officer (CPO)
United States
- Skills: blockchain technology, real-world asset tokenization, government relations, regulatory education, policy advocacy, lobbying efforts, financial markets, emerging regulatory trends, compliance, strategic regulatory affairs
- Experience: 10+ years of experience in regulatory affairs, public policy, or government relations, with significant experience working in or with government agencies.
- Type: Full-time
- Salary: Competitive compensation including salary, future token rights, and/or equity
Truv
Truv is revolutionizing the financial data landscape as the safest and most reliable API platform for payroll account access. Our solutions power income & empl…
Deputy General Counsel
United States
- Skills: financial data, API platform, income verification, employment verification, legal team, strategy, promotional pathway, disruptive business, national institutions, first principles thinking
- Type: Full-time
Paxos
Paxos is on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset in a trustworthy way, providing blockchain…
Compliance Associate
United States
- Skills: compliance, transaction monitoring, anti-money laundering, sanctions screening, suspicious activity reports, vendor management, financial crimes, blockchain technology, regulatory obligations, writing capabilities
- Experience: 1-2 years of compliance experience
- Type: Full-time
- Salary: $101,175 — $119,029 USD
Aspire
Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business…
Compliance Manager
United States
- Skills: Compliance, AML, Licensing requirements, Fintech, Startups, Policy development, Risk monitoring, Regulatory compliance, US Money Transmitter License, Cross-functional collaboration
- Experience: Experience in fintech compliance, particularly in startups or fast-scaling environments.
- Type: Full-time
Mercury
Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group, Column N.A., and Evolve Bank & Trust, Members FDIC.
Compliance Professional
United States
- Skills: compliance, regulatory, financial technology, product development, consumer compliance, risk management, Regulation E, Regulation Z, financial crimes, regulatory reporting
- Experience: 5-7 years in compliance advisory role, ideally in fintech
- Type: Full-time
- Salary: $178,200 - $209,700 (NYC, LA, Seattle, SF Bay Area); $160,400 - $188,700 (other US locations); CAD $162,200 - $190,800 (Canada)
Intuit
Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Head of International Compliance
United States
- Skills: Compliance, International, Financial Regulations, AML, Licensing, Governance, Risk, Regulatory Reporting, FCA, Strategic Leadership
- Experience: Minimum of fifteen (15) years of direct work experience in compliance management.
Plaid
Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fort…
Gaming Licensing Specialist
United States
- Skills: gaming licensing, compliance, legal, regulatory, iGaming, casino, sports-betting, advanced deposit wagering, daily fantasy sports, fast-paced environment
- Experience: strong experience in online gaming licensing and compliance
Intuit
Intuit is a technology company that develops financial and business management software products for small businesses, accountants, and individuals.
Head of International Compliance
United States
- Skills: Compliance, Legal, Policy, Regulation, Risk Management, Corporate Governance, Due Diligence, Mitigation Strategies, Cross-Border Transactions, International Law
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Sanctions Screening Analyst
United States
- Skills: sanctions, screening, compliance, financial crime, project management, system management, global sanctions, name screening, regulatory standards, operational efficiency
- Experience: Strong background in sanctions and financial crime project and system management
Amgen
At Amgen, we are dedicated to serving patients living with serious illnesses. Since 1980, we have pioneered the world of biotech, focusing on therapeutic areas…
Regulatory Affairs Director - Global Regulatory Lead
United States
- Skills: Regulatory Affairs, Regulatory Strategy, Global Regulation, Product Development, Regulatory Approval, Biotech, Leadership, Team Building, Communication Skills, Risk Management
- Experience: Doctorate degree and 4 years of regulatory experience in biotech or science OR Master’s degree and 7 years OR Bachelor’s degree and 9 years
- Type: Full time
- Salary: 197,095.00 USD - 236,022.00 USD
Intuit
Director, Deputy General Counsel - Enterprise Compliance Officer
United States
- Skills: Compliance, Legal, Policy, Regulations, Governance, Risk Management, Enterprise, Counsel, Leadership, Strategy
- Type: Full-time
Column
Column is a bank and software company offering technology-forward banking solutions to simplify the banking supply chain.
Compliance Analyst
United States
- Skills: compliance testing, regulatory compliance, data monitoring, risk management, auditing, banking regulations, interpersonal skills, project management, certifications, financial institution
- Experience: 3+ years of experience as a compliance or audit professional
- Salary: $85,000 - $130,000 + equity
Deel
Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily.
Legal Counsel
United States
- Skills: legal framework, payments operations, regulatory requirements, licensing, legal advisor, compliance processes, financial services, cross-functional teams, payments industry, regulatory consulting
- Experience: 2 years experience as a qualified lawyer; Minimum of 1-2 years in the legal aspects of the payments industry
Ethena
Ethena is the compliance platform for modern teams, providing admin- and employee-friendly training and compliance tools.
Head of Compliance
United States
- Skills: compliance, program development, laws and regulations, stakeholder management, marketing collaboration, thought leadership, public speaking, strategic thinking, brand awareness, cultural compliance
Remote
Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to em…
Regulatory Reporting and Financial Risk Analyst
United States
- Skills: regulatory reporting, financial risk, credit risk assessments, data analysis, compliance, statistical regulatory reports, risk mitigation strategies, problem-solving, communication skills, EU regulatory requirements
- Experience: Solid experience in Risk, Finance or Operations within a financial institution.
- Type: Full-time
- Salary: USD 36,000 to USD 101,200
Motive
Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. It serves more than 120,000 c…
Senior Product Manager, Risk
United States
- Skills: product management, risk management, customer focus, financial risk, data-driven, agile product development, stakeholder management, interpersonal skills, product documentation, payments expertise
- Experience: 5+ years experience with Product Management
- Salary: $134,000 - $185,000 USD
Mercury
Mercury is a fintech company focused on providing a modern banking experience for startups.
Compliance Professional
United States
- Skills: compliance, fintech, Nacha, payments, regulatory, financial partner, product development, risk management, policy, auditors
- Experience: 5-7 years
- Type: Full-time
- Salary: $171,000 - $213,700 (New York City, Los Angeles, Seattle, San Francisco) or $153,900 - $192,300 (elsewhere in US) or $161,600 CAD - $201,900 CAD (Canada)
World Business Lenders
World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base of small and medium sized…
Regulatory and Compliance Counsel
United States
- Skills: legal, compliance, regulatory, operational, mortgage, licensing, reporting, policies, procedures, advice
- Experience: 5+ years’ regulatory and compliance experience in residential mortgage banking throughout the U.S.
- Type: Contract/Consultant
- Salary: USD salary
Omada Health
Omada Health is a digital care provider that empowers people to achieve their health goals through sustainable behavioral change. Since 2011, Omada has been an…
Compliance Specialist
United States
- Skills: compliance, healthcare, marketing, regulatory, promotional review, stakeholder management, risk assessment, training, autonomous, collaboration
- Experience: 5-8+ years of related, applicable experience in promotional review compliance, and/or experience in legal organizations related to marketing compliance in a healthcare context
- Type: Full-time
- Salary: $142,600 - $178,300
Brigit
A holistic financial health company helping everyday Americans build a brighter financial future.
Counsel
United States
- Skills: legal compliance, litigation management, financial regulations, consumer finance, product counseling, cross-functional collaboration, legal research, dispute resolution, regulatory advisory, contract review
- Experience: Minimum of 3 years of in-house or firm experience in the consumer finance industry
- Type: Full-time
- Salary: $125,000 - $165,000
cyber•Fund
cyber•Fund is an investment fund dedicated to partnering with founders from genesis to growth stage and beyond, accelerating the transition to an open cybernet…
Head of Legal
United States
- Skills: legal counsel, risk management, venture investments, regulatory compliance, contract management, litigation management, policy development, stakeholder management, team management, strategic advice
- Experience: 2+ years of proven experience in crypto/blockchain, 2+ years of managerial experience, 5+ years PQE within a PE/VC, IT businesses or relevant field in private practice/legal firms.
- Type: Full time
Hims & Hers
Hims & Hers is the leading health and wellness platform, on a mission to help the world feel great through the power of better health. We are redefining health…
Sr. Regulatory Counsel (Pharmacy)
United States
- Skills: Regulatory Counsel, healthcare, pharmacy, legal advice, regulations, FDA, compliance, privacy, legislation, team-oriented
- Experience: 10+ years of healthcare regulatory experience
- Type: Full-time
- Salary: $245K – $265K
3E
We are a mission-driven company with the purpose to enable a safer, more sustainable world! 3E provides a comprehensive suite of data, analytics, and software …
Regulatory Solution Advisor
United States
- Skills: Regulatory, Compliance, EH&S, Product Stewardship, Sales, Client-Facing, Solution Design, Presentation Skills, Consultative Communication, Salesforce
- Experience: 5+ years of experience in regulatory environments such as EH&S, product compliance, or chemical regulations
- Type: Full-time
- Salary: $90,000-$130,000
NinjaTrader
As an industry-leading trading platform and futures broker, NinjaTrader is on a mission to empower traders to take control of their financial destiny. They pro…
Compliance Specialist
United States
- Skills: CFTC regulations, NFA rules, compliance policies, regulatory inquiries, promotional material, documenting procedures, cybersecurity, customer protection, audit support, cross-functional collaboration
- Experience: 1+ years of futures industry compliance experience
- Type: Full-time
- Salary: $90,000 - $110,000 USD
Novo
Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
KYC -BSA/AML - Assistant Manager
United States
- Skills: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
- Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Lucra Sports
Lucra provides real-money, gamification software to consumer platforms. We enable users to compete with each other on the sports they watch & games they play, …
Head of Legal & Compliance
United States
- Skills: legal counsel, compliance, B2B SaaS, regulatory affairs, contract negotiations, intellectual property, corporate governance, gaming regulations, risk management, fundraising
- Experience: 3+ years of experience in a corporate legal role
- Type: Full time
Remote
Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to em…
Senior Product Manager, Pricing & Billing
United States
- Skills: Product Manager, Pricing, Billing, Remote, Fintech, Global, Compliance, Agility, Collaboration, Innovation
- Experience: Proven experience as a Product Manager, delivering complex product solutions with startup speed and agility.
- Type: Full-time
- Salary: $54,900 - $123,550 USD
Phantom
Phantom is revolutionizing the way millions of people interact with the crypto ecosystem. Our self-custodial wallet offers a seamless, unified experience for m…
Compliance Manager
United States
- Skills: compliance, regulatory requirements, financial services, fintech, crypto, GDPR, BSA, Global Sanctions, analytics, strategies
- Experience: 7+ years of experience in a compliance or regulatory role within financial services, fintech or crypto industries
- Type: Full time
The Nuclear Company
The Nuclear Company is the fastest growing startup in the nuclear and energy space creating a never before seen fleet-scale approach to building nuclear reacto…
General Counsel
United States
- Skills: regulatory compliance, risk management, legal counsel, corporate governance, compliance programs, contract negotiation, litigation management, energy sector, internal controls, nuclear regulations
- Experience: 8+ years
- Type: Full-time
- Salary: $250,000 - $279,000
Accurate Background
Accurate Background is a trusted provider of employment background screening and workforce monitoring services. The company gives businesses the confidence to …
Director of Compliance
United States
- Skills: compliance, FCRA, regulations, background screening, operations, training, process improvement, risk management, analytical skills, leadership
- Experience: 10+ years in background screening industry required
- Type: Full-time
- Salary: $133,500 - $170,000
OppFi
OppFi is a tech-enabled, mission-driven specialty finance platform that broadens the reach of community banks to extend credit access to everyday Americans. Th…
Senior Associate, Issue Resolution
United States
- Skills: issue resolution, root cause analysis, data analysis, remediation, customer service, cross-functional collaboration, process development, regulatory frameworks, financial inclusion, operational excellence
- Experience: At least 2 years of experience in issue remediation, risk, operations, or customer support
- Type: Full-time
- Salary: $71,200 - $106,800 USD
Pathward, N.A.
Pathward is a financial empowerment company dedicated to creating financial inclusion for all, providing responsible, secure, high-quality financial products w…
VP, Revenue Due Diligence
United States
- Skills: regulatory compliance, risk management, credit program design, financial products, data-driven risk analysis, stakeholder engagement, market adaptation, regulatory interpretation, product development, compliance standards
- Experience: Typically requires a minimum of 12 years of related experience. 10 years of experience in consumer, commercial, credit or partner solutions risk management, or financial product design.
- Type: Full-time
- Salary: $151,672.07 – $250,258.92
Envestnet
Envestnet is transforming the way financial advice is delivered through its connected technology, advanced insights, and asset management solutions – backed by…
Governance Risk Management and Compliance Manager - YOD
United States
- Skills: Governance, Risk Management, Compliance, Regulatory Requirements, Data Analysis, Audits, Risk Mitigation, Insights, Financial Services, Interpersonal Skills
- Experience: 5+ years of experience in credit risk and compliance
- Type: Full-time
- Salary: $88,000 to $132,000
Cleo
Cleo is a rare success story: a profitable, fast-growing unicorn with over $200 million in ARR and growing over 2x year-over-year.
Senior Compliance Analyst
United States
- Skills: compliance, marketing, financial services, consumer banking, payments, lending, regulatory, review process, problem-solving, analytical capabilities
- Experience: three years
- Type: Full-time
- Salary: $78,000 - $100,000
GoFundMe
GoFundMe is a global community of over 150 million people who come together every day with the common purpose of helping one another. Our mission is to help pe…
Manager, Regulatory Affairs (Bilingual)
United States
- Skills: Regulatory Affairs, Financial Crime, Anti-Money Laundering, Fraud Detection, Data Analysis, Compliance, Risk Management, Policy Development, Team Leadership, Stakeholder Engagement
- Experience: 7+ years of experience in financial crime investigations, fraud detection, compliance, or risk management.
- Type: Full-time
- Salary: $124,500 - $186,500 + equity + benefits
Dave
Dave is one of the leading US neobanks and a pioneer in financial services, using disruptive technology to provide best in class banking services to millions o…
Product and Regulatory Legal Director
United States
- Skills: fintech, neobanking, consumer deposit accounts, payment processing, legal risks, compliance, AML, BSA, transactional experience, state regulations
- Experience: 7+ years of legal / regulatory roles in consumer financial services and/or fintech
- Type: Full time
- Salary: $245K – $319K
Veeva Systems
Veeva Systems is a mission-driven organization and pioneer in industry cloud, helping life sciences companies bring therapies to patients faster.
Regulatory Intelligence Analyst
United States
- Skills: regulatory requirements, monitoring, interpretation, communication, product management, compliance, internal processes, research, analysis, presentation skills
- Experience: 3+ years experience in commercial software, quality assurance, CMC, clinical development, pharmacovigilance, regulatory affairs, or regulatory operations in the life sciences industry
- Type: Full-time
- Salary: $75,000 - $115,000
Anchorage Digital
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…
Product Manager
United States
- Skills: Product Manager, crypto, digital assets, custody, trading, governance, settlement, security, institutions, innovation
Empower Finance
Empower is shaking up an outdated financial system by providing real opportunity for our customers: the opportunity to get the cash they need, to access fair c…
Compliance Director
United States
- Skills: compliance, financial services, risk management, regulatory, consumer lending, consumer protection, ECOA, TILA, risk assessment, change management
- Experience: 10+ years of financial services regulatory risk and compliance experience, preferably in the consumer lending space.
- Type: Full-time
- Salary: $180K – $220K
Moxie
At Moxie, we empower entrepreneurs to launch, run, and grow their own aesthetics businesses with a combination of software and services.
Associate General Counsel
United States
- Skills: legal operations, regulatory strategy, healthcare attorney, compliance, contract management, risk processes, regulatory compliance, commercial agreements, market launches, governance practices
- Experience: 5+ years of legal experience including work in healthcare law, regulatory compliance, and commercial contracting.
- Type: Full time
- Salary: $149.5K – $202.2K
Lead Bank
Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…
Credit Analyst III - Fintech & BaaS Focus
United States
- Skills: credit analysis, underwriting, fintech, BaaS, portfolio management, risk mitigation, compliance, regulatory exams, mentorship, analytical skills
- Experience: 6+ years of experience in credit analysis, underwriting, or related areas
- Type: Full-time
- Salary: $137,630 - $167,143
MoonPay
MoonPay is the leading infrastructure company in Web3, providing partners with payment solutions and minting software for digital collectibles.
Regulatory Counsel
United States
- Skills: Regulatory, Counsel, Web3, Licensing, Compliance, Legal, Cryptocurrency, Consumer Protection, Data Security, Risk Mitigation
- Experience: 7+ years
- Type: Full Time
Pathward, N.A.
Pathward is a financial empowerment company dedicated to creating financial inclusion for all, providing responsible, secure, high-quality financial products.
Internal Auditor III
United States
- Skills: internal audit, compliance audits, financial audits, risk assessments, third party risk management, digital payments, financial services, audit methodology, SOX, financial products
- Experience: Typically 5+ years
- Type: Remote
- Salary: $71,883.22 – $132,757.01
Deel
Deel is the all-in-one payroll and HR platform for global teams, built to unlock global opportunity for every person, team, and business. The platform supports…
Corporate Governance Manager
United States
- Skills: corporate governance, company structuring, corporate secretarial, entity incorporation, compliance standards, process improvement, client service, international teams, regulatory, operational efficiency
- Experience: 6+ years experience in corporate governance, company structuring, corporate secretarial, insolvency, entity creation/maintenance or a related role.
- Type: Full-time
Blink Health
Blink Health is the fastest growing healthcare technology company that builds products to make prescriptions accessible and affordable to everybody.
Compliance Manager
United States
- Skills: Compliance Program, regulatory requirements, compliance concerns, cross-functional collaboration, audit processes, compliance education, policies, operational oversight, risk management, healthcare compliance
- Experience: 4+ years of experience in compliance, legal, or risk management roles, preferably in a healthcare setting.
Pleo
Pleo is a dynamic and forward-thinking organization dedicated to excellence in handling risks across everything we do.
Risk Oversight Analyst (Credit and Enterprise)
United States
- Skills: risk management, credit risk, compliance, credit analysis, performance monitoring, risk indicators, cross-functional collaboration, credit products, underwriting, data analysis
- Experience: minimum 2 years of demonstrated experience in credit risk management
Remote
Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to em…
Regulatory Reporting & Credit Risk Analyst
United States
- Skills: regulatory reporting, credit risk, data analysis, financial analysis, compliance, risk mitigation, capital adequacy, team collaboration, statistical analysis, problem-solving
- Experience: Solid experience in Risk, Finance or Operations within a financial institution.
- Type: Full-time
- Salary: USD 36,000 to USD 101,200
HopSkipDrive
A technology company solving complex transportation challenges with a focus on safety, equity, and care by connecting individuals needing support with vetted c…
Compliance Manager
United States
- Skills: compliance, regulatory, permitting, reporting, legal, collaboration, data analysis, attention to detail, communication, process implementation
- Experience: 5+ years of experience in a regulatory compliance role OR JD & 3+ years experience in compliance
- Type: Full-time
- Salary: $100,000.00 - $125,000.00
Anchorage Digital
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…
KYC Compliance Team Member
United States
- Skills: KYC, Compliance, Regulatory, Risk Management, Digital Assets, Custody, Staking, Trading, Governance, Security Infrastructure
Juniper Square
Juniper Square's mission is to unlock the full potential of private markets, digitizing privately owned assets and bringing efficiency, transparency, and acces…
Manager, AML/KYC and AEOI
United States
- Skills: AML, KYC, AEOI, FATCA, CRS, due diligence, investor onboarding, regulatory compliance, workflow optimization, team management
- Experience: 5+ years of progressive experience in AML/KYC and/or AEOI operations within financial services, private markets, or fund administration
- Type: Full-time
- Salary: $120,000 - $150,000 USD
Chainlink Labs
Chainlink Labs is the primary contributing developer of Chainlink, the decentralized computing platform powering the verifiable web. Chainlink is the industry-…
Senior Product Manager, Banking and Capital Markets
United States
- Skills: blockchain, decentralized finance, product management, technical infrastructure, collaboration, communication skills, strategic thinking, financial industry, capital markets, regulatory compliance
- Type: Full time
Natcast
Natcast (short for The National Center for the Advancement of Semiconductor Technology) is a new, purpose-built, non-profit entity created to operate the Natio…
Non-Profit Compliance Manager
United States
- Skills: compliance programs, regulatory requirements, government contracts, policy development, risk assessment, training programs, ethical standards, stakeholder engagement, compliance documentation, cross-functional teams
- Experience: 7+ years of experience in compliance, preferably in non-profit or government contracting environments
- Type: Full time
NASA Federal Credit Union
NASA Federal Credit Union is in search of an experienced Third-Party Risk Specialist with experience in identifying and mitigating risk related to third partie…
Third-Party Risk Specialist
United States
- Skills: Third-Party Risk, Risk Management, Compliance, Regulatory, Due Diligence, Contract Management, Governance, Data Analysis, Financial Institutions, Stakeholder Collaboration
- Experience: Minimum of three years of regulatory compliance and/or third-party risk experience.
- Type: Full-Time
- Salary: $72,500 - $120,000 a year
EarnIn
EarnIn is one of the first pioneers of earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck.
Compliance Analyst - Advisory
United States
- Skills: compliance, regulatory, risk management, financial services, policy development, cross-functional teams, data analysis, compliance training, consumer protection, process documentation
- Experience: 3+ years of experience in compliance, risk management, or a related field in professional services, Fintech, or financial services
- Type: Full-time
- Salary: $80,000 - $90,000 + equity + benefits
Highnote
Highnote is an embedded finance company that sets the standard in modern card platform management. We provide digital-first organizations with the flexibility …
Head of Risk, Fraud, and Disputes
United States
- Skills: fraud management, risk management, payments, card issuing, dispute management, fintech, operational excellence, customer trust, regulatory compliance, data-driven solutions
- Experience: 20+ years of experience in fraud and risk operations in payments, fintech, card issuing
- Type: Full-time
- Salary: $200,000-$275,000
Zeta
Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki…
Senior Product Head, Deposits and Liabilities
United States
- Skills: Product Strategy, Product Management, Compliance Strategy, Go-to-Market, Deposit Operations, Financial Service products, U.S. banking, Payments ecosystem, Regulatory compliance, Customer-facing engagements
- Experience: 10+ years leading Product Strategy and/or Implementation for Financial Service products
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Operations Lead - Card/Payments
United States
- Skills: Operations, Project Management, Card/Payments, Vendor Relationships, Compliance, Performance Metrics, Escalated Issues, Timely Resolution, Financial Access, Blockchain Ecosystem
- Experience: 8-10 years of relevant operations experience
FinFit
FinFit was established in 2008 and currently services over 500,000 organizations across the United States. The company’s SaaS-based model provides holistic fin…
Compliance Manager
United States
- Skills: compliance, regulatory, consumer lending, fintech, monitoring, policy, risk management, audit, internal reviews, consumer protection
Boulevard Labs, Inc.
Boulevard provides the first and only client experience platform for appointment-based, self-care businesses. We empower our customers to give their clients mo…
Compliance Analyst
United States
- Skills: compliance, healthcare, fintech, regulatory, licensure, HIPAA, AML, monitoring, customer engagement, collaboration
- Experience: 3+ years
- Type: Full-time
- Salary: $93,170-133,100
Figma
Figma is growing our team of passionate people on a mission to make design accessible to all. Figma helps entire product teams brainstorm, design and build bet…
Corporate Counsel
United States
- Skills: corporate law, securities law, SEC compliance, legal strategy, process improvement, stakeholder collaboration, public communications, legal guidance, risk management, project leadership
- Experience: 5+ years of legal experience at a top tier law firm and in-house legal department; J.D. and be a current member of a U.S. state bar.
- Type: Full-time
- Salary: $180,000 - $308,000 USD
Trustly
At Trustly, we are revolutionizing the payments industry by making Pay by Bank the new standard at checkout. We connect 9,000 merchants to 650 million consumer…
Lead Product Manager, Core Payments
United States
- Skills: product strategy, execution, open banking, payments, product innovation, security, compliance, user experience, problem-solving, technical excellence
Sardine
A leader in fraud prevention and AML compliance utilizing device intelligence, behavior biometrics, machine learning, and AI to combat identity fraud, payment …
Head of AML Compliance Solutions
United States
- Skills: AML compliance, financial crime prevention, regulatory frameworks, AML monitoring systems, sanctions compliance, transaction surveillance, regulatory reporting, compliance technology solutions, client-facing experience, policy creation
- Experience: 10+ years of compliance experience, with a focus on AML, financial crime prevention, and regulatory frameworks such as BSA and OFAC.
- Type: Full-time
- Salary: Estimated base salary $200K – $250K
Payhawk
Payhawk is a leading global spend management solution for scaling businesses, offering digital payment solutions and automation to streamline company spending.
Programme and Outsourcing Manager
United States
- Skills: payment systems, vendor management, compliance, Visa, outsource, card scheme, program migration, risk management, fintech, payment cards
Xcel Energy
Case Specialist II
United States
- Skills: regulatory cases, project management, rate cases, compliance filings, regulatory testimony, project coordination, strategic leadership, stakeholder communication, regulatory law, process improvement
- Experience: 8-10 years in regulatory field
- Salary: $95,200.00 to $135,200.00 per year
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist
United States
- Skills: Compliance, Risk Management, EWRA, AML, CFT, Sanctions, Regulatory, Policy Development, Risk Assessment, Financial Services
- Experience: 5+ years as a compliance professional in a regulated financial services environment. 2+ years of direct experience in Compliance Risk and EWRA implementation.
- Type: Full-time
Marqeta
Marqeta is on a mission to change the way money moves, providing an innovative platform for card issuing and payment operations embedded within various applica…
Array
Array is a financial innovation platform that helps digital brands, financial institutions, and fintechs get compelling consumer products to market faster. The…
Senior Product Counsel
United States
- Skills: financial wellness, AI, SaaS, product development, legal guidance, privacy, security, regulations, contracting, tech licensing
- Experience: 7+ years advising financial institutions or fintech companies
- Type: Full-time
- Salary: $175,000+ for base salary, depending on experience
SmithRx
SmithRx is a venture-backed Health-Tech company dedicated to transforming the pharmacy benefit management sector through innovative technology and cost-saving …
Healthcare Regulatory Counsel
United States
- Skills: regulatory, healthcare, PBM, compliance, lawyers, federal and state laws, healthcare regulations, pharmaceutical industry, licensing, regulatory filings
- Experience: 5+ years as a practicing attorney in healthcare regulatory matters
Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Citizens
Citizens is a financial services company offering banking and financial solutions.
Product Owner- Claims Management at Citizens
United States
- Skills: claims management, claims/disputes processes, digital banking platforms, customer-facing workflows, automations, regulatory adherence, Agile methodologies, product backlog, product enhancements, regulation E
- Experience: 3–5+ years as a Product Owner or Product Manager in financial services
- Type: Full-time