87 Regulatory Compliance jobs in Remote - United States.

Hiring now: Associate Dir Of Prod Pay @ Deel, Compliance Spec Iii @ Provident , Sr Mgr Trade Compliance C @ Lam Resear, Counsel @ Brigit, Member Of Technical Staff @ Anchorage , Commercial And Prod Couns @ Blend, General Counsel @ Polygon La, Chief Policy Officer Cpo @ Ondo Finan, Regulatory Compliance Mgr @ Underdog, Dir Ethics Compliance Cou @ Synopsys.Explore more at jobswithgpt.com.

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compliance (26) Compliance (14) regulatory compliance (13) risk management (13) project management (9) Risk Management (8) Regulatory (8) regulatory (7) Fintech (7) financial services (7)

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United States (87)
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Deel

Associate Director of Product Payroll Compliance United States
Skills & Focus: payroll compliance, APAC, regulatory requirements, project management, stakeholder collaboration, compliance professionals, legislative compliance, cross-functional departments, Scrum, Agile methodologies
About the Company: 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…
Experience: 8+ years of experience in managing compliance in a fast-paced, global environment, with expertise in payroll regulations across APAC.
Type: Full-time
Benefits: Provided computer equipment tailored to your role, stock grant opportunities dependent on your role, employment status …

Provident Bank

Compliance Specialist III United States
Skills & Focus: compliance, regulatory, banking regulations, consumer protection, monitoring, training, analysis, collaboration, communication, audits
About the Company: Provident Bank is a successful and highly regarded multi-billion-dollar bank that has served individuals, families, and businesses for over 180 years, committe…
Experience: 5-10 years
Type: Full-time
Benefits: Medical/Dental/Vision Insurance, Flexible Savings Account, 401(k), Tuition Disbursement and Reimbursement, College Loan…

Lam Research Corporation

Sr. Mgr, Trade Compliance Counsel United States
Skills & Focus: trade compliance, government funding, regulatory affairs, export controls, compliance programs, antitrust, environmental, privacy, legal counsel, contracting regulations
About the Company: At Lam Research, we create equipment that drives technological advancements in the semiconductor industry. Our innovative solutions enable chipmakers to power …
Experience: 8-10+ years of progressive experience as an attorney, with at least 5 years focused on trade compliance
Benefits: Comprehensive set of outstanding benefits.

Deel

Global OFAC and Sanctions Officer United States
Skills & Focus: sanctions risk framework, compliance officers, risk assessment, sanctions compliance, project management, data expert, communication skills, problem-solving, regulatory sanctions exams, global sanctions expertise
About the Company: 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…
Experience: Minimum 7 years of sanctions related experience
Benefits: Provided computer equipment tailored to your role, Stock grant opportunities, Additional perks and benefits based on yo…

Brigit

Counsel United States
Skills & Focus: legal compliance, litigation management, financial regulations, consumer finance, product counseling, cross-functional collaboration, legal research, dispute resolution, regulatory advisory, contract review
About the Company: A holistic financial health company helping everyday Americans build a brighter financial future.
Experience: Minimum of 3 years of in-house or firm experience in the consumer finance industry
Salary: $125,000 - $165,000
Type: Full-time
Benefits: Medical, dental, and vision insurance, Flexible PTO Policy, 401k plan, Paid Parental Leave, physical and mental wellbei…

Anchorage Digital

Member of Technical Staff, Transparency (Billing & Revenue) United States
Skills & Focus: digital asset, crypto, custody, trading, staking, governance, settlement, billing, revenue management, financial products
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…
Type: Full-time

Blend

Commercial and Product Counsel United States
Skills & Focus: commercial agreements, negotiation, legal risk, product lifecycle, regulatory compliance, business initiatives, SaaS, data privacy, consumer protection laws, fintech
About the Company: Blend is a diverse team of problem solvers who believe that the world’s financial resources should be more accessible. Our cloud banking platform is used by We…
Experience: At least 3-5 years of combined relevant experience in in-house legal departments, law firms, and/or governmental agencies.
Salary: $162,000 - $190,000
Type: Full-time
Benefits: Meaningful equity, 401 (k) plan with employer matching contribution, Comprehensive health benefits, Flexible PTO, 16 we…

Polygon Labs

General Counsel United States
Skills & Focus: General Counsel, legal counsel, regulatory matters, policy development, blockchain, digital assets, financial regulation, web3, corporate governance, intellectual property
About the Company: Polygon Labs is a software development company building and developing a network of aggregated blockchains via the Agglayer, secured by Ethereum.
Experience: 8+ years of legal experience
Type: Full time
Benefits: Comprehensive compensation plan including medical, dental and vision insurance, company matching 401k, remote work setu…

Ondo Finance

Chief Policy Officer (CPO) United States
Skills & Focus: blockchain technology, real-world asset tokenization, government relations, regulatory education, policy advocacy, lobbying efforts, financial markets, emerging regulatory trends, compliance, strategic regulatory affairs
About the Company: Ondo Finance is focused on providing institutional-grade, blockchain-enabled investment products and services, with a technology arm developing decentralized f…
Experience: 10+ years of experience in regulatory affairs, public policy, or government relations, with significant experience working in or with government agencies.
Salary: Competitive compensation including salary, future token rights, and/or equity
Type: Full-time
Benefits: Full benefits (medical, vision, and dental) and flexible vacation policy (PTO)
Chief Policy Officer (CPO) United States
Skills & Focus: blockchain technology, real-world asset tokenization, government relations, regulatory education, policy advocacy, lobbying efforts, financial markets, emerging regulatory trends, compliance, strategic regulatory affairs
About the Company: Ondo Finance is focused on providing institutional-grade, blockchain-enabled investment products and services, with a technology arm developing decentralized f…
Experience: 10+ years of experience in regulatory affairs, public policy, or government relations, with significant experience working in or with government agencies.
Salary: Competitive compensation including salary, future token rights, and/or equity
Type: Full-time
Benefits: Full benefits (medical, vision, and dental) and flexible vacation policy (PTO)

Underdog

Regulatory Compliance Manager United States
Skills & Focus: regulatory compliance, IT security, risk analysis, audits, software development life cycle, change management, PCI-DSS, SOC 2, ISO 27001, sports betting regulations
About the Company: We’re the fastest-growing sports gaming company ever. We build innovative games and products for American sports fans. Founded in 2020, our team built four of …
Experience: At least 5 years in evaluating and interpreting regulatory requirements related to technical solutions and implementation flows.
Salary: $130,000 - $160,000, plus target equity
Type: Full-time
Benefits: Unlimited PTO, 16 weeks of fully paid parental leave, $500 home office allowance, connected virtual first culture, 5% 4…

Synopsys

Director, Ethics & Compliance Counsel (APAC) United States
Skills & Focus: Ethics, Compliance, APAC, Anti-Bribery, Legal, Internal Investigations, Regulatory Changes, Risk Management, Team Management, Mandarin Chinese
About the Company: At Synopsys, we drive the innovations that shape the way we live and connect. Our technology is central to the Era of Pervasive Intelligence, from self-driving…
Experience: 10+ years of APAC legal compliance experience
Salary: $249000-$374000
Type: Employee
Benefits: comprehensive range of health, wellness, and financial benefits, including potential annual bonus, equity, and other di…

Intuit

Head of International Compliance United States
Skills & Focus: Compliance, Legal, Policy, Regulation, Risk Management, Corporate Governance, Due Diligence, Mitigation Strategies, Cross-Border Transactions, International Law
About the Company: Intuit is a technology company that develops financial and business management software products for small businesses, accountants, and individuals.
Benefits: Intuit offers benefits to support employee health, financial security, and peace of mind for their families.

Column

Partner Diligence United States
Skills & Focus: regulatory compliance, fintech, risk assessment, third-party risk, onboarding, financial regulations, risk management, commercial banking, compliance programs, communication skills
About the Company: 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…
Experience: 10+ years of regulatory compliance experience in regulated financial services
Salary: $160,000 - $250,000 + equity
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans, family planning and fertility benefits, FSA and HSA options, 401k plan,…

Remote

Regulatory Reporting and Financial Risk Analyst United States
Skills & Focus: regulatory reporting, financial risk, credit risk assessments, data analysis, compliance, statistical regulatory reports, risk mitigation strategies, problem-solving, communication skills, EU regulatory requirements
About the Company: Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to em…
Experience: Solid experience in Risk, Finance or Operations within a financial institution.
Salary: USD 36,000 to USD 101,200
Type: Full-time
Benefits: Our full benefits & perks are explained in our handbook. Some benefits include work from anywhere, flexible paid time o…

Intuit

Staff Product Compliance Manager - Money Movement United States
Skills & Focus: Product Compliance, Money Movement, Remote, Legal, Technology, Data, Financial, Engineering, Hybrid, Innovation
Salary: $159,000 - 215,000
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Chainalysis

Product Counsel United States
Skills & Focus: Product Counsel, Legal, Corporate Functions, Remote, Equity, Bonus, US, Software companies, Crypto, Blockchain
Salary: $193K – $321K (Zone 1), $169K – $281K (Zone 2)
Type: Full time
Benefits: Offers Equity, Offers Bonus

Binance

Compliance Team Member United States
Skills & Focus: compliance, regulatory, policies, risk assessments, monitoring transactions, integrity, illegal activities, global laws, operations, financial ecosystem
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 250…

Parexel

Senior Payment Specialist United States
Skills & Focus: Payment Specialist, Finance, Remote, Clinical Research, Biostatistics, Project Management, Value & Strategy, Global Operations, Regulatory, Consulting

The Nuclear Company

General Counsel United States
Skills & Focus: regulatory compliance, risk management, legal counsel, corporate governance, compliance programs, contract negotiation, litigation management, energy sector, internal controls, nuclear regulations
About the 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…
Experience: 8+ years
Salary: $250,000 - $279,000
Type: Full-time
Benefits: Competitive compensation packages, 401k with company match, Medical, dental, vision plans, Generous vacation policy, pl…

Ethena

Head of Compliance United States
Skills & Focus: compliance, program development, laws and regulations, stakeholder management, marketing collaboration, thought leadership, public speaking, strategic thinking, brand awareness, cultural compliance
About the Company: Ethena is the compliance platform for modern teams, providing admin- and employee-friendly training and compliance tools.

Cleo

Head of Public Policy United States
Skills & Focus: public policy, lobbying, advocacy, stakeholder engagement, regulatory environment, legislative processes, fintech, government officials, strategic relationships, EWA laws
About the Company: At Cleo, we're not just building another fintech app. We're embarking on a mission to fundamentally change humanity's relationship with money. Imagine a world …
Experience: 5-8 years of experience as a lobbyist or in a similar role within a regulated industry, preferably financial services.
Salary: Competitive compensation package (base + equity)
Type: Full-time
Benefits: A competitive compensation package, clear progression plan, flexibility in work hours, fully remote work, 15 days annua…

Entrata

Risk and Underwriting Specialist United States
Skills & Focus: risk management, underwriting, merchant accounts, bank files, payment operations, compliance, communication, regulations, financial analysis, customer service
About the Company: Entrata is a global leader serving property owners, managers, and residents with a comprehensive software suite that includes rent payments, insurance, leasing…
Experience: Relevant experience in risk management or underwriting
Type: Full-time

Paxos

QA & Testing Program Manager United States
Skills & Focus: Compliance, Quality Assurance, Regulatory Standards, AML, Data Analysis, Risk Management, Third-party Risk Management, Audit, Blockchain, Fintech
About the Company: Paxos is rebuilding the financial infrastructure to create a more transparent and efficient financial ecosystem. They have built blockchain infrastructure that…
Experience: 5+ years in compliance testing, audit, risk management, or quality assurance, preferably in fintech, financial services, or crypto/blockchain industries.
Salary: $127,584 - $150,099 USD
Type: Full-time
Benefits: Competitive total compensation and benefits package, including equity and bonuses based on individual and company perfo…

Lead

Senior Product Manager United States
Skills & Focus: banking infrastructure, embedded financial products, Banking as a Service, compliance, product manager, first principles thinking, user first mindset, financial products, credit card transactions, lending
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…
Experience: Highly analytical; experience in fintech or related field preferred.
Type: Full-time
Senior Product Manager United States
Skills & Focus: banking infrastructure, embedded financial products, Banking as a Service, compliance, product manager, first principles thinking, user first mindset, financial products, credit card transactions, lending
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…
Experience: Highly analytical; experience in fintech or related field preferred.
Type: Full-time

Charles River Laboratories, Inc.

Senior Associate Global Trade Compliance United States
Skills & Focus: Global Trade Compliance, import, export, customs, HTS codes, ECCN codes, risk assessments, regulatory changes, compliance audits, supply chain
About the Company: Charles River is an early-stage contract research organization (CRO) that develops a diverse portfolio of discovery and safety assessment services to support c…
Experience: Bachelor’s degree with 5 years of experience or 10 years of relevant working experience
Type: Full-time
Benefits: Competitive benefits including health & dental coverage, vacation, paid development training, telemedicine access.

Dave

Director, SEC Reporting and Corporate Legal United States
Skills & Focus: SEC reporting, corporate governance, securities law, M&A, equity, legal compliance, board governance, proxy statement, insider trading, legal support
About the Company: Dave is a virtual first company focused on helping people reach their personal financial goals.
Experience: 6+ years of relevant SEC advisory and corporate governance experience in a law firm or corporate law department.
Salary: $245K – $319K
Type: Full time
Benefits: Flexible hours, virtual first work culture, premium medical, dental, vision insurance, generous paid parental leave, 40…

Green Thumb Industries

Regulatory Counsel, Regulatory Compliance United States
Skills & Focus: Regulatory Compliance, Cannabis Industry, State and Federal Law, Legal Advice, Operational Compliance, Compliance Issues, Monitoring Regulations, Regulatory Submissions, Risk Assessment, Legal Framework
About the Company: Green Thumb Industries is a leading cannabis company that operates across various markets, providing legal and compliant cannabis products.
Experience: 5+ years regulatory law experience, ideally in the regulated cannabis industry or another highly regulated industry
Salary: $160,000 - $180,000 USD
Type: Full-time
Benefits: Competitive pay range based on experience, qualifications, and/or location. Positions may be eligible for a discretiona…
Regulatory Counsel, Regulatory Compliance United States
Skills & Focus: Regulatory Compliance, Cannabis Industry, State and Federal Law, Legal Advice, Operational Compliance, Compliance Issues, Monitoring Regulations, Regulatory Submissions, Risk Assessment, Legal Framework
About the Company: Green Thumb Industries is a leading cannabis company that operates across various markets, providing legal and compliant cannabis products.
Experience: 5+ years regulatory law experience, ideally in the regulated cannabis industry or another highly regulated industry
Salary: $160,000 - $180,000 USD
Type: Full-time
Benefits: Competitive pay range based on experience, qualifications, and/or location. Positions may be eligible for a discretiona…

Mercury

Associate General Counsel for Product and Privacy United States
Skills & Focus: privacy, compliance, product counseling, stakeholder engagement, legal advice, data protection, financial technology, collaboration, regulatory, growth
About the Company: 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.
Experience: 10+ years of legal experience (private practice, in-house, or with a government agency) with deep expertise in privacy and product counseling.
Salary: $257,400 - 321,700 (US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area); $231,700 - 289,500 (US employees outside of these areas)
Benefits: Base salary, equity (stock options), and benefits. Competitive compensation packages shaped by market data.

Intuit

Staff Product Compliance Manager - Money Movement United States
Skills & Focus: compliance, money movement, financial services, regulatory environment, policies, procedures, risk management, audits, product development, customer success
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: 3-5 years professional compliance experience; 5-8+ years in banking, payments, or financial institution compliance
Salary: Bay Area California $152,500 - 206,000; Southern California $135,500 - 183,000
Type: Hybrid
Benefits: competitive compensation, cash bonus, equity rewards

Paypay

Compliance Officer United States
Skills & Focus: Compliance, Monitoring, Internal Reporting, Regulation Compliance, Compliance Training, Compliance Program, Financial Industry, Fintech, Project Management, Problem Solving
About the Company: 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…
Experience: 3 years or more of compliance-related work experience
Salary: Annual salary system (includes some fixed overtime pay)
Type: Full-time
Benefits: Social insurance (health insurance, welfare pension, employment insurance, workers' accident insurance), corporate defi…

Deel

Legal Counsel United States
Skills & Focus: legal framework, payments operations, regulatory requirements, licensing, legal advisor, compliance processes, financial services, cross-functional teams, payments industry, regulatory consulting
About the Company: Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily.
Experience: 2 years experience as a qualified lawyer; Minimum of 1-2 years in the legal aspects of the payments industry
Benefits: Provided computer equipment; Stock grant opportunities; Additional perks based on employment status and country; Flexib…

Falconx

Attorney - Legal Counsel United States
Skills & Focus: regulatory compliance, corporate matters, legal guidance, risk assessment, mergers and acquisitions, digital asset, financial services, international legal, contract negotiation, global regulatory standards
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Experience: 9+ years practicing law; 4+ years in a global regulatory environment; 5+ years of experience with Financial Services or FinTech
Salary: $276,000 - $374,000
Type: Full-time
Benefits: Overtime compensation, relocation assistance, performance-linked bonus, paid time off (including sick time), paid Compa…

Iqvia

Senior Compliance Director United States
Skills & Focus: compliance, anti-bribery, anti-corruption, healthcare compliance, ECO Leadership Team, training, audits, stakeholders, risk assessment, project management
About the Company: IQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industrie…
Experience: 10 years of direct experience with J.D. or Master's degree, or 12 years of direct experience with Bachelor's degree
Type: Full time
Benefits: Benefits programs are designed to meet your total well-being needs.

Deel

Junior Legal Counsel United States
Skills & Focus: legal research, financial regulations, payments compliance, fintech, regulatory compliance, licensing applications, contract negotiation, legal operations, internal collaboration, communications skills
About the Company: 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…
Experience: 2-3 years of legal experience, ideally with exposure to fintech, payments, financial services, or regulatory compliance.
Type: Full-time
Benefits: Provided computer equipment tailored to your role, Stock grant opportunities, Additional perks and benefits, Flexibilit…

Markel Group

Executive Business Process Compliance Specialist United States
Skills & Focus: compliance, insurance, regulations, underwriting, policy lifecycle, oversight, documentation, analytical skills, communication, risk management
About the Company: Markel Group (NYSE – MKL) a fortune 500 company with over 60 offices in 20+ countries, is a holding company for insurance, reinsurance, specialist advisory and…
Experience: Minimum 10 years of experience in insurance regulatory compliance.
Salary: $90,500 - $150,900
Type: Full-time
Benefits: Competitive benefit programs including health, dental and vision insurance plan options, 401(k) with employer match, Em…

Cmg Financial

Compliance Specialist – State Exams United States
Skills & Focus: Compliance, Regulatory Liaison, External Audits, Mortgage Industry, State Exams, Project Management, Issue Management, Data Collection, Corrective Action Plans, Communication Skills
Experience: 3+ years as Compliance Analyst, External Auditor, Regulatory Examiner or Regulatory Liaison in the mortgage industry.
Salary: $70,000 - $80,000

Column

Compliance Manager United States
Skills & Focus: risk management, regulatory compliance, partner risk management, fintech partnerships, operational risk, enterprise risk management, BSA/AML, financial risk, lending products, cross-border payments
About the Company: Column is a bank and a software company built from the ground up, offering technology-forward banking solutions.
Experience: 5+ years in dedicated risk management roles
Salary: $140,000 - $200,000 + equity
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans; comprehensive family planning and fertility benefits; FSA and HSA accou…

Cleo

Compliance Manager United States
Skills & Focus: Compliance, Fintech, Banking, Regulatory, Risk Management, Vendor Management, Consumer Protection, Problem-Solving, Data-Driven, Analytical
About the Company: At Cleo, we're not just building another fintech app. We're embarking on a mission to fundamentally change humanity's relationship with money.
Experience: At least five years of experience in a bank or fintech compliance role.
Salary: $100,000 - $125,024 p.a.
Type: Full-time
Benefits: A competitive compensation package (base + equity), clear progression plan, flexibility, remote work options, company-w…

Intuit

Senior Counsel - Transactions and Marketing United States
Skills & Focus: Legal, Transactions, Marketing, Compliance, Policy, Hybrid Work, Financial Technology, Data, Remote Work, Diversity & Inclusion
Salary: $203,000 - 275,000
Type: Full-time
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Provident Bank

Compliance Specialist II United States
Skills & Focus: compliance, banking regulations, consumer protection laws, analytical skills, report writing, problem-solving, organizational skills, communication skills, regulatory research, monitoring review
About the Company: Provident Bank is a successful and highly regarded multi-billion-dollar bank with deep roots in the community, offering personal and business banking services …
Experience: 2-4 Years
Benefits: Medical/Dental/Vision Insurance, Flexible Savings Account, 401(k), Tuition Disbursement and Reimbursement, College Loan…

One

Marketing Compliance Manager United States
Skills & Focus: marketing compliance, regulatory requirements, consumer financial protections, marketing assets, advisory roles, banking regulations, guidance consulting, fast-paced environment, communication skills, team collaboration
About the Company: One’s mission is simple - to help customers achieve financial progress by creating solutions for saving, spending, borrowing, and growing money in one place.
Experience: 10+ years experience in supporting and reviewing marketing assets with respect to regulatory requirements in a bank or financial technology company
Salary: $170,000 to $210,000
Type: Full-time
Benefits: Competitive cash, benefits effective on day one, early access to high potential fintech, generous stock option packages…

Lead

Senior Partner Implementation Specialist United States
Skills & Focus: Fintech, Banking infrastructure, Embedded financial products, Partner onboarding, Banking as a Service, Data integration, Technical skills, Interpersonal skills, Compliance, Regulatory landscape
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…
Experience: Prior experience managing partner integrations in a fast-paced working environment.
Senior Partner Implementation Specialist United States
Skills & Focus: Fintech, Banking infrastructure, Embedded financial products, Partner onboarding, Banking as a Service, Data integration, Technical skills, Interpersonal skills, Compliance, Regulatory landscape
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…
Experience: Prior experience managing partner integrations in a fast-paced working environment.

Clair

Head of Legal and Compliance United States
Skills & Focus: Legal, Compliance, Regulatory, Consumer Finance, Data Privacy, Fintech, Risk Management, Product Counseling, Negotiation, Team Management
About the Company: At Clair, we are on a mission to create financial freedom for America's workers by giving them a digital banking platform that allows them to get paid as soon …
Experience: 6-8+ years in law firms or in-house legal departments focused on regulatory compliance and consumer finance.
Salary: $225,000-$250,000
Type: Hybrid (at least 3 days a week in office)
Benefits: Medical, Dental, & Vision Coverage, fully-paid parental leave, company-sponsored 401k, HSA, and FSA, unlimited vacation…

Remote

Senior Product Manager, Payments United States
Skills & Focus: payments infrastructure, API, product strategy, roadmap, collaboration, compliance, market research, development, user experience, documentation
About the Company: Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to em…
Experience: Experience building API or platform products; experience with payment gateway systems; familiarity with global payment regulations.
Salary: $54,900 - $123,550 USD
Type: Full-time
Benefits: Flexible paid time off, flexible working hours, 16 weeks paid parental leave, mental health support, stock options, lea…

Citizens

Director of Wealth Business Oversight & Control United States
Skills & Focus: Wealth Management, Asset Management, Business Oversight, Control, Financial Solutions, Investment Strategies, Client Relations, Regulatory Compliance, Risk Management, Team Leadership
About the Company: Citizens is a financial institution committed to providing banking services and financial solutions.
Experience: Professional
Type: Full Time
Benefits: Citizens is committed to providing benefits, resources and programming to support the whole you.

3e

Regulatory Solution Advisor United States
Skills & Focus: Regulatory, Compliance, EH&S, Product Stewardship, Sales, Client-Facing, Solution Design, Presentation Skills, Consultative Communication, Salesforce
About the Company: 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 …
Experience: 5+ years of experience in regulatory environments such as EH&S, product compliance, or chemical regulations
Salary: $90,000-$130,000
Type: Full-time
Benefits: Health, dental, and vision insurance, Life insurance and disability coverage, Generous PTO accrual and paid parental le…

Kraken

Senior Manager, Enterprise Risk Management United States
Skills & Focus: risk management, SOX compliance, KRIs, RCSAs, ERM frameworks, financial freedom, cross-department collaboration, control environment, project management, cryptocurrency markets
About the Company: Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that…
Experience: 10+ years in risk management, internal audit, or SOX compliance role, with 2+ years in a management/leadership capacity
Type: Full-time

Phantom

Compliance Manager United States
Skills & Focus: compliance, regulatory requirements, financial services, fintech, crypto, GDPR, BSA, Global Sanctions, analytics, strategies
About the Company: Phantom is revolutionizing the way millions of people interact with the crypto ecosystem. Our self-custodial wallet offers a seamless, unified experience for m…
Experience: 7+ years of experience in a compliance or regulatory role within financial services, fintech or crypto industries
Type: Full time
Benefits: Competitive salary and equity, Comprehensive insurance (medical/dental/vision) — 100% covered, Stipend for your ideal r…

Column

Compliance Analyst United States
Skills & Focus: compliance testing, regulatory compliance, data monitoring, risk management, auditing, banking regulations, interpersonal skills, project management, certifications, financial institution
About the Company: Column is a bank and software company offering technology-forward banking solutions to simplify the banking supply chain.
Experience: 3+ years of experience as a compliance or audit professional
Salary: $85,000 - $130,000 + equity
Benefits: Comprehensive health, dental, and vision plans; family planning and fertility benefits; FSA and HSA options; 401k plan;…

1password

Commercial Legal Counsel United States
Skills & Focus: contract, marketing, legal compliance, internal advice, stakeholder collaboration, legal matters, proactive, risk assessment, regulatory compliance, business support
About the Company: We all have important information we need to manage, and protecting it should be easy. Over 150,000 businesses and millions of people log in to 1Password to un…

Parexel

Senior Payment Specialist United States
Skills & Focus: Finance, Payment, Operations, Global, Clinical, Research, Support, Strategy, Consultation, Regulatory
Type: Full-time

Lam Research Corporation

Sr. Mgr, Corporate Counsel Trade Compliance United States
Skills & Focus: trade compliance, government funding, regulatory compliance, legal counsel, ethics, compliance policies, contracting regulations, risk management, semiconductor industry, legal insights
About the Company: At Lam Research, we create equipment that drives technological advancements in the semiconductor industry. Our innovative solutions enable chipmakers to power …
Experience: 8-10+ years of progressive experience as an attorney, with at least 5 years focused on trade compliance.
Salary: $154,400.00 - $286,000.00
Type: Virtual Flex
Benefits: A comprehensive set of outstanding benefits.

Mercury

Compliance Testing Program Manager United States
Skills & Focus: compliance testing, regulatory assessments, automated testing, data analytics, testing methodologies, operating procedures, risk exposure, documentation standards, financial technology, stakeholder communication
About the Company: Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking experience possible to simplify entrepreneurs'…
Experience: Experience in compliance testing, regulatory assessments, and manual/automated testing.
Salary: $155,600 - $183,000 (depending on location)
Type: Full-time
Benefits: Base salary, equity (stock options), competitive salary and equity ranges, benefits, commitment to diversity and inclus…

Highnote

Senior Chargeback Analyst United States
Skills & Focus: Chargeback, Risk operations, Merchant acquiring, Regulatory requirements, Dispute resolution, Payment processing, Trend analysis, Customer empathy, Cross-functional collaboration, Compliance obligations
About the Company: Highnote is an embedded finance company that sets the standard in modern card platform management. We provide digital-first organizations with the flexibility …
Experience: 10+ years of experience on a risk or chargeback team
Salary: $90,000-130,000
Type: Full-time
Benefits: Flexible time off (unlimited PTO), 100% healthcare coverage + 75% coverage for dependents, 401k program, Up to 16 weeks…
Senior Chargeback Analyst United States
Skills & Focus: Chargeback, Risk operations, Merchant acquiring, Regulatory requirements, Dispute resolution, Payment processing, Trend analysis, Customer empathy, Cross-functional collaboration, Compliance obligations
About the Company: Highnote is an embedded finance company that sets the standard in modern card platform management. We provide digital-first organizations with the flexibility …
Experience: 10+ years of experience on a risk or chargeback team
Salary: $90,000-130,000
Type: Full-time
Benefits: Flexible time off (unlimited PTO), 100% healthcare coverage + 75% coverage for dependents, 401k program, Up to 16 weeks…

Zepz

Global Sanctions Manager United States
Skills & Focus: global sanctions compliance, sanctions policy, money services business, regulatory compliance, policy development, risk management, analytical skills, training programs, reporting, team management
About the Company: Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry previously dominated by …
Experience: Minimum of 10 years in sanctions compliance, with at least 3 years in a supervisory or management role.
Type: Permanent
Benefits: Unlimited Annual Leave, Private Medical Cover, Retirement, Life Assurance, Parental Leave.

Unetsafe

COO Payments/Head of Payments United States
Skills & Focus: payments industry, digital payment solutions, project management, payment services, partnerships, payment legislation, PSD2, data analysis, cross-functional collaboration, innovation in payments
About the Company: UnetSafe is focused on driving innovation and excellence in the payments landscape, looking for dynamic professionals with a proven track record in the payment…
Experience: Minimum of 3 years as a Head of Payments or Payments Product Manager
Type: Full-Time
COO Payments/Head of Payments United States
Skills & Focus: payments industry, digital payment solutions, project management, payment services, partnerships, payment legislation, PSD2, data analysis, cross-functional collaboration, innovation in payments
About the Company: UnetSafe is focused on driving innovation and excellence in the payments landscape, looking for dynamic professionals with a proven track record in the payment…
Experience: Minimum of 3 years as a Head of Payments or Payments Product Manager
Type: Full-Time

Paxos

Compliance Associate United States
Skills & Focus: compliance, transaction monitoring, investigations, anti-money laundering, sanctions, report writing, KYC, vendor management, training, customer identification
About the Company: Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebui…
Experience: 1-2 years of compliance experience
Salary: $101,175 - $119,029 USD
Benefits: Paxos offers a competitive total compensation and benefits package, including equity and bonuses based on both your ind…

Binance

Sanctions Screening Analyst United States
Skills & Focus: sanctions, screening, compliance, financial crime, project management, system management, global sanctions, name screening, regulatory standards, operational efficiency
About the Company: 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…
Experience: Strong background in sanctions and financial crime project and system management

Sagent

DIR Product Compliance United States
Skills & Focus: compliance, mortgage, SaaS, loss mitigation, federal regulations, state regulations, Fannie Mae, Freddie Mac, regulatory adherence, product innovation
About the Company: We are a leading SaaS-based financial technology firm specializing in mortgage servicing solutions.
Experience: 6 - 8 years in a related field, including at least 5 years in a leadership role within a SaaS or financial technology company
Type: Full-time
Benefits: Remote/Hybrid workplace options, Health Benefits, Unlimited Flexible Time Off, Family Planning Services, Tuition Reimbu…

Earnin

Enterprise Risk Management (ERM) Professional United States
Skills & Focus: financial crimes, risk management, internal controls, anti-money laundering, compliance programs, financial services, regulatory requirements, third party risk management, model risk management, team player
About the Company: EarnIn is a pioneer of earned wage access, providing products that enable real-time financial flexibility for those living paycheck to paycheck without mandato…
Experience: 2+ years financial crimes experience and 2+ years risk management experience in financial services
Salary: $80,000 - $90,000 + equity + benefits
Type: Full-time
Benefits: Equity + benefits

Cardinal Health

Manager, Ethics and Compliance United States
Skills & Focus: Ethics, Compliance, Policy Development, Training Programs, Investigations, Healthcare Compliance, Regulatory Laws, Communication Skills, Content Creation, Exclusion Screening
About the Company: Cardinal Health is focused on providing healthcare products and services that enhance the quality of patient care. The company promotes ethical conduct and com…
Experience: 8-12 years of experience as a legal or compliance professional.
Salary: $103,500 - $147,800
Type: Full time
Benefits: Medical, dental and vision coverage; Paid time off plan; Health savings account (HSA); 401k savings plan; Access to wag…

Charm

Regulatory Policy Lead United States
Skills & Focus: regulatory strategy, stakeholder management, permitting efforts, carbon removal, technical aspects, permit submissions, monitoring, reporting, policy, operations team
About the Company: Charm is a leader in the carbon removal field focused on converting excess inedible biomass into carbon-rich bio-oil for underground storage and fossil-free ir…
Type: Full-time
Regulatory Policy Lead United States
Skills & Focus: regulatory strategy, stakeholder management, permitting efforts, carbon removal, technical aspects, permit submissions, monitoring, reporting, policy, operations team
About the Company: Charm is a leader in the carbon removal field focused on converting excess inedible biomass into carbon-rich bio-oil for underground storage and fossil-free ir…
Type: Full-time

Ansys

Senior Legal Counsel - Product United States
Skills & Focus: legal counsel, product development, risk management, compliance, agreements, open-source software, license compliance, privacy, training, regulatory compliance
About the Company: Ansys software has enabled innovators across industries to push boundaries by using the predictive power of simulation.
Experience: At least 5 years relevant experience, in-house preferred

Centene

Regulatory Operations Analyst III United States
Skills & Focus: regulatory operations, legislation, compliance, risk assessments, health insurance, policy research, commercial products, regulatory updates, healthcare, legal
About the Company: Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll have access to competitive benefit…
Experience: 4+ years experience in health insurance, legal, compliance or related field required.
Salary: $68,700.00 - $123,700.00 per year
Type: Full time
Benefits: Centene offers a comprehensive benefits package including competitive pay, health insurance, 401K, stock purchase plans…

Motive

Risk Manager United States
Skills & Focus: Risk Management, Underwriting, Policy Development, KPI, Customer Experience, Data Analysis, Fintech, Payments, Strategic Planning, Stakeholder Communication
About the Company: Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable.
Experience: 3+ years

Omada Health

Compliance Specialist United States
Skills & Focus: compliance, healthcare, marketing, regulatory, promotional review, stakeholder management, risk assessment, training, autonomous, collaboration
About the Company: 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…
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
Salary: $142,600 - $178,300
Type: Full-time
Benefits: Competitive salary with generous annual cash bonus, Stock options, Remote first work from home culture, Flexible Time O…

Flex

Director of Legal United States
Skills & Focus: 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
About the Company: Flex is building a finance super app for business owners — reimagining every single aspect of the financial workflow and financial services for any entrepreneu…
Experience: Hands-on knowledge working with credit cards and payments products.
Type: Full-time
Director of Legal United States
Skills & Focus: 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
About the Company: Flex is building a finance super app for business owners — reimagining every single aspect of the financial workflow and financial services for any entrepreneu…
Experience: Hands-on knowledge working with credit cards and payments products.
Type: Full-time

World Business Lenders

Regulatory and Compliance Counsel United States
Skills & Focus: legal, compliance, regulatory, operational, mortgage, licensing, reporting, policies, procedures, advice
About the Company: World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base of small and medium sized…
Experience: 5+ years’ regulatory and compliance experience in residential mortgage banking throughout the U.S.
Salary: USD salary
Type: Contract/Consultant
Benefits: Contract/Consultant position, 100% WFH, PTO available

Zeta

Deputy Compliance Officer, Credit Cards United States
Skills & Focus: regulatory compliance, credit cards, oversight, banking products, API-enabled, cloud-native, risk management, customer experience, portfolio management, fintech
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future, founded in 2015. It offers a modern, cloud-…
Type: Full-time

Parexel

Senior Payment Specialist United States
Skills & Focus: Payment Coordination, Finance, Senior Role, Global Operations, Strategic Leadership, Biopharmaceuticals, Clinical Research, Consulting, Regulatory, Innovative Therapies
About the Company: Parexel is a leading global biopharmaceutical services organization that helps clients accelerate the development of innovative therapies. With a wide range of…
Type: Remote

Extend

Compliance Specialist United States
Skills & Focus: Compliance, License renewals, Project management, Insurance regulations, Cross-functional workflows, SERFF, Compliance records, Merchant licensing, Terms and conditions, Marketing compliance
About the Company: Extend is modernizing the $100 billion-per-year protection plan industry using cutting-edge technology and top-notch customer service. Our technology-forward o…
Experience: Compliance management experience within the warranty and/or insurance industry and experience in project management.
Salary: $57,000 – $82,000 per year salaried
Type: Full-time
Benefits: Competitive salary based on experience, with full medical and dental & vision benefits; Stock in an early-stage startup…

Parexel

Senior Payment Specialist United States
Skills & Focus: Payment, Finance, Operations, Strategy, Global, Clinical, Management, Consulting, Regulatory, Project

Meta

Regulatory Readiness Program Manager United States
Skills & Focus: Regulatory, Program Management, Stakeholder Management, Compliance, Operational Risk, Data Practices, Privacy, Leadership, Product Strategy, Cross-functional
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 10+ years in strategy, management consulting, business operations, program management, regulatory operations, or other operational discipline. 4+ years of experience within a product environment and partnering with cross-functional stakeholders.
Salary: $160,000/year to $221,000/year + bonus + equity + benefits
Type: Full Time
Benefits: In addition to base compensation, Meta offers benefits.

Jumo

Regulatory Counsel United States
Skills & Focus: Regulatory counsel, Risk & Compliance, Regulatory affairs, Cross-border financial services, Data privacy, AML/KYC, License processes, Regulator engagement, Legal framework, Diversity and Inclusion
About the Company: JUMO is a company that focuses on providing innovative financial services across Africa, operating in multiple markets including payments and lending.
Experience: Approximately five years of relevant experience in a Regulatory role, gained in a law firm or in-house environment.
Type: Full-time
Benefits: Flexible work practices, opportunities for growth and continuous learning, collaboration with a diverse team.

Busey Bank

Risk Appetite Manager United States
Skills & Focus: Risk Appetite, Strategic Risk, Reputation Risk, Risk Management, Key Risk Indicators, Risk Reporting, Data Analysis, Stakeholder Communication, Capital Stress Testing, Emerging Risks
About the Company: Busey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent.
Experience: Ten years’ experience (preferably) in risk management, auditing, accounting, or finance functions; Financial Services Industry experience required.
Salary: $92,000 – $126,000/year
Benefits: 401(k) match, profit sharing, employee stock purchase plan, paid time off, medical, dental, vision, company-paid life i…

Plaid

Gaming Licensing Specialist United States
Skills & Focus: gaming licensing, compliance, legal, regulatory, iGaming, casino, sports-betting, advanced deposit wagering, daily fantasy sports, fast-paced environment
About the Company: 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…
Experience: strong experience in online gaming licensing and compliance

Airtm

Legal Counsel United States
Skills & Focus: legal, compliance, contracts, regulatory, corporate, licensing, digital assets, project management, emerging technologies, commercial
About the Company: Airtm believes in a world where people in developing nations are no longer limited by their local employment opportunities. We work to realize this vision by b…
Experience: 2-5 years of related experience
Salary: Competitive salary
Type: Full-time
Benefits: Unlimited Paid Time Off (PTO), office equipment allowance

White Hat Gaming

Product Owner - Compliance Product United States
Skills & Focus: product owner, compliance, gaming industry, B2C, KYC, Agile, Scrum, regulatory requirements, product roadmap, innovation
About the Company: White Hat Gaming is a state-of-the-art iGaming platform providing a secure, scalable and flexible modular Casino and Sportsbook Player Account Management solut…
Experience: 4 years plus of compliance experience within iGaming, preferably in the B2C space.
Benefits: Remote and flexible working schedule, generous time off, discretionary annual performance bonus, training and developme…

Confluent Inc

Regulatory Compliance Counsel, Financial Services United States
Skills & Focus: Regulatory Compliance, Financial Services, SaaS, global financial services laws, cloud outsourcing, DORA, APRA, AML/CSP, FFIEC, Basel
About the Company: With Confluent, organizations can harness the full power of continuously flowing data to innovate and win in the modern digital world. We have a purpose that d…
Experience: 7+ years as a practicing attorney
Salary: $197,300 - $231,840
Benefits: competitive pay and benefits, equity package