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837 jobs found

📍 Remote 🌐 Remote (Global) 💰 Not specified

Advise on payment extension architecture across the third-party platform, including payment session lifecycles and credit card models.

Payment systems Architecture design Technical consulting
via Indeed
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📍 Remote (US) 🌐 Remote (Global) 💰 Not specified

Support financial crimes controls and governance at Stripe. Provide critical inputs for policy governance and Financial Crimes Risk Assessment (FCRA) across Stripe entities.

Compliance Risk assessment AI utilization
via Employbl
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📍 New York, NY; Miami, FL; Remote (USA) 🇺🇸 United States 💰 $151,000 - $215,000 annually

Lead Gemini’s consumer and lending compliance program for deposit, credit card, and banking products. Advise product, technology, legal, risk, banking partners, and regulators.

Regulatory compliance Risk management Leadership
via Employbl
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📍 Remote 🌐 Remote (Global) 💰 Not specified

Work on high-impact initiatives throughout the business, using insight to solve challenges and scale operations.

Analytical thinking Project management Strategic planning
via Indeed
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📍 Remote 🌐 Remote (Global) 💰 Not specified

Lead marketing initiatives for trust and banking products, focusing on customer acquisition and engagement.

Marketing strategy Product knowledge Cross-cultural communication
via Indeed
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📍 Remote 🌐 Remote (Global) 💰 Not specified

Serve as the firm’s credible SME on validating crypto models and blockchain-related technologies. Support regulatory examinations and annual compliance certifications.

Blockchain expertise Regulatory knowledge Analytical skills
via Indeed
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📍 Remote 🌐 Remote (Global) 💰 Not specified

Oversee financial operations and strategic direction for a crypto-native gaming platform.

Financial strategy team leadership crypto economics
via Other
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📍 Remote 🌐 Remote (Global) 💰 Competitive

Provide legal counsel on cryptocurrency and decentralized finance matters.

Legal analysis crypto regulations DeFi protocols
via CryptocurrencyJobs.co
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📍 In-Office or Remote (2 Locations) 🌐 Remote (Global) 💰 $113K–$148K Annually

Own accounting and regulatory reporting for multiple legal entities.

Accounting regulatory reporting IFRS U.S. GAAP
via Built In
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📍 Remote or Hybrid (Denver, CO, USA) 🇺🇸 United States 💰 $136K–$245K Annually

Manage enterprise KYC due diligence policy and strategy across business lines.

KYC standards regulatory changes AI/ML risk-segmentation identity-verification controls
via Built In
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📍 In-Office or Remote (8 Locations) 🌐 Remote (Global) 💰 $136K–$245K Annually

Lead the Compliance Issues Management Oversight program across various platforms.

Compliance issue management governance reporting tools workflow automation
via Built In
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📍 Remote (Asia) 🌐 Remote (Global) 💰 Competitive

Conduct enhanced due diligence reviews for high-risk customers and manage escalations.

AML KYC due diligence risk management
via gm.careers
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