AFS Compliance Officer

COMPANY OVERVIEWApex Fintech Solutions (AFS) is at the forefront of digital wealth management, facilitating seamless access to financial markets through the processing of millions of transactions each day. Our comprehensive suite of fintech solutions empowers notable clients such as Stash, Betterment, SoFi, and Webull, serving over 20 million customers.AFS...

Senior Officer, Compliance – Remote Opportunity Are you prepared to leverage your compliance expertise within one of the leading FinTech companies globally? Are you eager to be part of an international organization dedicated to enhancing financial transactions for the better? If you are interested in a diverse workplace that values unique contributions...

Senior Officer, Compliance – Remote Opportunity Are you prepared to leverage your compliance expertise within one of the largest financial technology firms globally? Do you aspire to be part of a worldwide organization dedicated to enhancing financial transactions? Are you keen on becoming a member of a diverse global team that values and celebrates...

Senior Officer, Compliance – Remote Opportunity Are you prepared to leverage your compliance expertise within one of the leading FinTech companies globally? Do you aspire to be part of a worldwide organization dedicated to enhancing financial transactions? Are you keen on contributing to a diverse workforce that values individual contributions and...

Job OverviewPosition: Compliance Specialist Location: Fully Remote – Operating on EST or CST hours. Sector: Wealth Management Compensation: $30 - $35/hrAbout Addison Group:Addison Group is a distinguished entity in the wealth management industry, dedicated to delivering extensive investment and financial advisory services. We are in the process of...

Senior Officer, Compliance – Work from HomeAre you ready to leverage your compliance expertise for a leading FinTech organization? Do you want to work for a global business that is committed to moving money for the better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...

Job SummaryThis role is responsible for coordinating and administering various responsibilities within the HCSC regulatory office, working with high-risk issues and departments to ensure compliance with federal and state regulations.Key ResponsibilitiesOversee the annual updates of regulatory policies and proceduresEnsure all HCSC employees complete the...

About the RoleCIBC is seeking a highly experienced Chief Compliance Officer (CCO) to join our Private Wealth Management team. As a key member of our Compliance team, you will be responsible for developing, implementing, and maintaining an effective compliance program to address all relevant regulatory requirements.Key ResponsibilitiesDevelop and implement a...

Job SummaryWe are seeking a seasoned Chief Compliance Officer to lead our compliance function at Aspen Standard Wealth. This role requires a strategic thinker with hands-on execution skills, who can design, establish, and implement a robust compliance program.Key ResponsibilitiesCompliance Program Development: Design and implement a comprehensive compliance...

Job Title: Fraud/AML/Sanctions Analyst Company: Intelliswift Contract Type: W2 only Pay Rate Range: $32.40/HourPosition Overview:The selected candidate will join the Second Line AML team, concentrating on sanctions and compliance matters. This role involves scrutinizing client identities and transactions to ensure adherence to regulatory standards in both...

About Gateway Foundation Gateway Foundation, Inc. is a prominent national non-profit organization committed to supporting individuals facing substance use and mental health challenges. Since its inception in 1968, Gateway has been instrumental in providing essential resources and knowledge for recovery, positively influencing countless lives. The...

Chief Financial Officer – Rockit Ranch ProductionsThe CFO plays a crucial role in shaping a brand's financial strategy, optimizing operational efficiency, and maximizing profitability across all restaurant locations.Key responsibilities:Develop and execute the overall financial strategy in alignment with the company's goals and objectives. Provide...

Job SummarySS&C is a leading provider of investment and financial services and software for the financial services and healthcare industries. As a Chief Compliance Officer - Fund Specialist, you will play a critical role in ensuring the compliance of our investment company clients with regulatory requirements.Key ResponsibilitiesOversee the maintenance of...

Financial Compliance AuditorCompass Group, North America is a leader in the hospitality sector, known for its innovative approach and commitment to excellence. We are seeking a Financial Compliance Auditor to become a vital part of our team, reporting directly to the Vice President of Internal Audit. This position entails traveling to various high-profile...

WHO WE ARE Apex Fintech Solutions (AFS) is at the forefront of innovation in digital wealth management, facilitating millions of transactions daily to enhance access to financial markets for everyone. Our comprehensive suite of fintech services empowers clients like Stash, Betterment, SoFi, and Webull, serving over 20 million customers. At AFS, we foster an...

WHO WE ARE Apex Fintech Solutions (AFS) is at the forefront of digital wealth management, facilitating millions of transactions each day to enhance accessibility to financial markets for everyone. Our comprehensive suite of fintech offerings empowers clients such as Stash, Betterment, SoFi, and Webull, reaching over 20 million end-users. At AFS, we cultivate...

Job DescriptionJob Summary: We are seeking a highly motivated and detail-oriented Sanctions Compliance Analyst to join our team at Interactive Brokers in Chicago. As a key member of our Sanctions team, you will play a critical role in ensuring the firm's compliance with relevant sanctions laws and regulations.Responsibilities:Oversight and testing of the...

JOB DESCRIPTION Combined Insurance, a Chubb Company, is seeking a Compliance Specialist to join our fast-paced, high energy, growing company. We are proud of our tradition of success in the insurance industry of over 100 years. Come join our team of hard-working, talented professionals Job Summary The Compliance Specialist is responsible for supporting the...

Job Title: Senior Environmental SpecialistCompany: Metropolitan Water Reclamation District of Greater ChicagoOverviewOversees the administration and operations within the Environmental Compliance sectorKey ResponsibilitiesEvaluate technical submissions and inspection reportsAssess adherence to environmental regulationsEngage in legal processes and...

Job Title: Senior Environmental SpecialistCompany: Metropolitan Water Reclamation District of Greater ChicagoOverviewOversees the administration and operations within the Environmental Compliance sectorsKey ResponsibilitiesEvaluate technical submissions and inspection findingsAssess adherence to environmental regulationsEngage in legal proceedings as...