📍 Remote (United States) 🌐 Remote (Global)
💰 $124,800 - $166,400 per year
Lead the design and implementation of a comprehensive compliance program from the ground up.
Compliance program design
risk management
cross-functional collaboration
via BeBee
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📍 Remote (EU) 🌐 Remote (Global)
💰 Not specified
Act as a compliance partner for business teams, advising on EU regulations and supporting product launches.
Strong communication skills
customer-centric mindset
via BeBee
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📍 Remote (EU) 🌐 Remote (Global)
💰 Not specified
Build resilient infrastructure for a global financial powerhouse, focusing on operational risk management.
Risk assessment
compliance
strategic planning
via BeBee
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📍 Remote 🌐 Remote (Global)
💰 Not specified
Review customer onboarding files (KYC/KYB), including identity verification results, PEP/sanctions/adverse media screening outcomes, and customer risk classification.
Knowledge of KYC/KYB processes
risk assessment
regulatory compliance
via BeBee
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📍 Chicago, IL, United States 🇺🇸 United States
💰 Not specified
Design and implement a compliance program for network growth.
via Other
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📍 Remote, United States 🇺🇸 United States
💰 $88,000 - $140,000 per year
Design and implement a compliance program addressing regulatory requirements.
Compliance program design
Regulatory knowledge
Risk management
via Indeed
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📍 Remote, New City, NY, United States 🇺🇸 United States
💰 $115,000 - $170,000 per year
Build trusted relationships to ensure transparency and alignment on compliance risk.
Compliance management
Fair lending
Risk assessment
via Indeed
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📍 Remote, Georgia, United States 🇺🇸 United States
💰 $200,000 - $280,000 per year
Provide legal advice on regulatory compliance obligations.
Regulatory compliance
Legal advisory
Fintech
via Indeed
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📍 Remote, New York, NY, United States 🇺🇸 United States
💰 $200,000 - $280,000 per year
Oversee compliance for cryptocurrency operations.
Compliance management
Cryptocurrency regulations
Financial services
via Indeed
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📍 Remote, United States 🇺🇸 United States
💰 From $65,000 per year
Manage and develop lending relationships.
Relationship management
Business development
Account management
via Indeed
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📍 Remote, United States 🇺🇸 United States
💰 $110,000 - $150,000 per year
Conduct financial planning and analysis, including credit analytics and portfolio forecasting.
Financial planning
Credit analytics
Financial modeling
via Indeed
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📍 Remote, United States 🇺🇸 United States
💰 $200 - $350 per hour
Provide legal counsel on fintech and blockchain matters.
Legal expertise in fintech
Blockchain
via Indeed
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