Compliance Program Lead
3 weeks ago
A leading fintech company in San Francisco is seeking a Compliance Program Lead to oversee regulatory compliance initiatives. The ideal candidate will have 5+ years of experience in compliance, focusing on BSA/AML/CTF compliance. This full-time role requires strong analytical skills and the ability to collaborate with cross-functional teams. Join a dynamic team committed to driving compliance excellence in a fast-growing environment. #J-18808-Ljbffr
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Compliance Program Lead
3 weeks ago
San Francisco, United States Freelancer.com Full timeCompliance Program Lead Join to apply for the Compliance Program Lead role at Freelancer.com This range is provided by Freelancer.com. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $90,000.00/yr - $100,000.00/yr We are seeking a highly skilled Compliance Program Lead to oversee and...
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Compliance Program Lead
2 weeks ago
San Francisco, United States Freelancer.com Full timeCompliance Program Lead San Francisco, United States Description We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. This role is responsible for ensuring adherence to regulatory requirements related to payments, financial crime compliance, data privacy, and licensing, with a specific focus on...
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Compliance Program Lead
2 weeks ago
San Francisco, United States Freelancer.com Full timeCompliance Program LeadWe are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. This role is responsible for ensuring adherence to regulatory requirements related to payments, financial crime compliance, data privacy, and licensing, with a specific focus on BSA/AML/CTF compliance and compliance...
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Compliance Program Lead
2 weeks ago
San Francisco, CA, United States Freelancer.com Full timeCompliance Program Lead Join to apply for the Compliance Program Lead role at Freelancer.com This range is provided by Freelancer.com. Your actual pay will be based on your skills and experience talk with your recruiter to learn more. Base pay range $90,000.00/yr - $100,000.00/yr We are seeking a highly skilled Compliance Program Lead to oversee and enhance...
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Model Risk Management Lead
2 weeks ago
San Francisco, CA, United States Lead Bank Full timeLead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDICinsured bank headquartered in Kansas City, Missouri. Additionally, we have offices in San Francisco, Sunnyvale, and New York City, where our technical, product, design, and legal teams operate. We are built for a constantly evolving financial...
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Model Risk Management Lead
7 days ago
San Francisco, CA, United States Lead Bank Full timeLead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDICinsured bank headquartered in Kansas City, Missouri. Additionally, we have offices in San Francisco, Sunnyvale, and New York City, where our technical, product, design, and legal teams operate. We are built for a constantly evolving financial...
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Compliance Insights Program Lead
3 weeks ago
San Francisco, CA, United States Block Full timeAs the Compliance Insights Program Manager, you will design a new program and stand up a team focused on measuring bad activity prevalence on our platforms. You will drive strategy, training, and will be responsible for establishing and leading a new prevalence sampling team of Compliance Insights agents. The Compliance Insights agents are responsible for...
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Head of Compliance
1 week ago
San Francisco, California, United States Conselium Compliance Search Full time $150,000 - $250,000 per yearWe are representing a large global Asset Management company in their search for a Head of Compliance – US, to be based in either San Francisco CA or Boston MA.Why Join Us:Opportunity to join a large global investment business, with consistent growth and stability and recipient of multiple Best Places to Work awardsBe part of a growing global compliance...
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Government Programs Cost
2 weeks ago
San Francisco, CA, United States Astranis Space Technologies Full timeGovernment Programs Cost & Compliance Lead Today, Astranis satellites provide dedicated, secure networks to highlysophisticated customers across the globelarge enterprises, sovereign governments, and the US military. With five satellites on orbit and many more set to launch soon, the company is servicing a backlog of more than $1 billion of commercial...
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Senior Model Risk
2 weeks ago
San Francisco, CA, United States Lead Bank Full timeA fintech institution is looking for a Model Risk Management Lead in San Francisco to oversee model risk and ensure compliance. The ideal candidate will have a Bachelors degree in a quantitative discipline and at least 7 years of experience in model validation and risk management. Responsibilities include maintaining the model inventory and working with...