📍 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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