Current jobs related to Senior Compliance Executive - San Francisco, California - Cardless

  • Senior Tax Manager

    2 weeks ago

    San Francisco, California, United States Keller Executive Search Full time

    Senior Tax Manager Job DescriptionCompany Overview:Keller Executive Search is a reputable mid-sized public accounting firm in Los Angeles, committed to excellence and exceptional client service. Our dynamic firm fosters a collaborative work environment that encourages professional growth and innovation.Position Overview:We are seeking a highly motivated and...

  • Senior Fund Accountant

    2 weeks ago

    San Francisco, California, United States Regal Executive Search Full time

    Senior Fund Accountant Job DescriptionWe are seeking a highly skilled Senior Fund Accountant to join our growing finance team at Regal Executive Search. As a Senior Fund Accountant, you will play a critical role in assisting the CFO, Controller, and Accounting Manager in various financial tasks.Key Responsibilities:Verify the accuracy of invoices and...

  • Senior Compliance Consultant

    2 weeks ago

    San Francisco, California, United States Sia Partners Full time

    Job DescriptionSia Partners, a next-generation management consulting firm, is seeking a highly skilled Senior Consultant & Business Analyst to join our emerging Regulation Technology team. This role involves assisting clients across various sectors in the design and execution of regulation technology solutions, including system testing, tuning, calibration,...

  • Senior Vice President Compliance

    2 weeks ago

    San Francisco, California, United States 5H0 Hub International Limited Full time

    About 5H0 Hub International Limited:HUB International Limited is a leading insurance broker that advises businesses and individuals on how to prepare for the unexpected. Our focus is dedicated to providing our customers with the peace of mind that what matters most will be protected through unrelenting advocacy and tailored insurance solutions that put our...

  • Chief Nursing Officer

    1 month ago

    San Ramon, California, United States Other Executive Full time

    Job SummaryWe are seeking a highly experienced and skilled Chief Nursing Officer to join our team at Other Executive. As a senior executive position, this role will be responsible for leading and managing all nursing and patient care functions within the hospital organization.Key ResponsibilitiesProvide strategic leadership and direction to the nursing...

  • Senior Manager

    2 weeks ago

    San Francisco, California, United States Sia Partners Full time

    Job OverviewSia Partners is a next-generation management consulting firm that offers a unique blend of AI and design capabilities. We are seeking a highly experienced Senior Manager to join our team as a Legal, Risk & Compliance Expert. This role will be responsible for driving the success and shaping of Sia Partners as a firm, with a focus on Sales, Account...

  • Executive Culinary Supervisor

    7 days ago

    San Francisco, California, United States Sagebrook Senior Living at San Francisco Full time

    Job OverviewSagebrook Senior Living at San Francisco is seeking a highly skilled Sous Chef to oversee the culinary operations of our community. As a key member of our team, you will be responsible for providing supervision to the dietary/kitchen team and supporting the Executive Chef in maintaining the highest standards of food quality and safety.Key...

  • Chief Nursing Officer

    1 month ago

    San Ramon, California, United States Other Executive Full time

    Job SummaryWe are seeking a highly experienced and skilled Chief Nursing Officer to join our team at Other Executive. As a senior executive position, this role will be responsible for leading and managing all nursing and patient care functions within the hospital organization.Key ResponsibilitiesProvide strategic leadership and direction to the nursing...

  • Chief Nursing Officer

    4 weeks ago

    San Ramon, California, United States Other Executive Full time

    Job SummaryWe are seeking a highly experienced and skilled Chief Nursing Officer to join our team at Other Executive. As a senior executive position, this role will be responsible for leading and managing all nursing and patient care functions within the hospital organization.Key ResponsibilitiesProvide strategic leadership and direction to the nursing...

  • Executive Sous Chef

    1 month ago

    San Francisco, California, United States Integral Senior Living Full time

    Job OverviewIntegral Senior Living is seeking a highly skilled Sous Chef to join our team at Sagebrook Senior Living. As a key member of our culinary team, you will be responsible for providing exceptional dining experiences for our residents.ResponsibilitiesSupervise and support the dietary/kitchen team, working closely with the Executive Chef to ensure...

  • Senior Compliance Analyst

    1 month ago

    San Francisco, California, United States Atlantic Group Full time

    Job Title: Legal and Compliance Senior AnalystAtlantic Group is seeking a highly skilled Legal and Compliance Senior Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and industry standards.Responsibilities:Assist with a wide range of regulatory,...

  • Executive Compensation Senior Manager

    3 weeks ago

    San Francisco, California, United States SoFi Full time

    About the RoleWe are seeking an experienced Executive Compensation Senior Manager to join our Total Rewards team at SoFi. As a key member of our leadership team, you will be responsible for designing, developing, and implementing executive compensation practices, programs, and policies that effectively attract and retain leadership talent.Key...

  • Senior Manager

    2 weeks ago

    San Francisco, California, United States Regal Executive Search Full time

    Senior Manager - Accounting Advisory / Technical AccountingRegal Executive Search is seeking a highly skilled Senior Manager to lead our Accounting Advisory and Technical Accounting teams. As a Senior Manager, you will work closely with 'C-level' management of Fortune 500, mid-cap, and start-up companies, providing expert financial consulting services.Key...

  • Senior Vice President Compliance

    1 month ago

    San Francisco, California, United States 5H0 Hub International Limited Full time

    About 5H0 Hub International LimitedAt 5H0 Hub International Limited, we are committed to providing our clients with the best possible service and support. Our team of experts is dedicated to helping our clients achieve their goals and overcome any challenges they may face.Job Title: Senior Vice President ComplianceWe are seeking a highly skilled and...

  • Senior Sales Executive

    2 weeks ago

    San Francisco, California, United States Flexera Full time

    Job DescriptionRevenera, a division of Flexera, is seeking a highly skilled Senior Sales Executive to join our team. As a Senior Sales Executive, you will be responsible for selling our market-leading Software Monetization solutions to software vendors and intelligent device manufacturers in the Western region.The ideal candidate will have a proven track...

  • Senior Account Executive

    3 weeks ago

    San Francisco, California, United States LFP Associates Full time

    Job Title: Senior Account ExecutiveWe are seeking a highly motivated and experienced Senior Account Executive to join our team at LFP Associates. As a Senior Account Executive, you will be responsible for driving sales growth and building strong relationships with our healthcare clients across the United States.Key Responsibilities:Develop and execute sales...

  • Senior Financial Consultant

    1 week ago

    San Francisco, California, United States Regal Executive Search Full time

    Job DescriptionAs a Senior Financial Consultant at Regal Executive Search, you will work closely with senior management of Fortune 500, mid-cap, and start-up companies. Your role will involve leading project teams and interacting with clients and their Big 4 auditors on all aspects of engagements, including report writing, developing and managing...

  • Senior Account Executive

    2 weeks ago

    San Francisco, California, United States RethinkFirst Full time

    Job OverviewWe are seeking a highly motivated and experienced Senior Account Executive to join our team at RethinkFirst. As a Senior Account Executive, you will be responsible for prospecting new business opportunities, managing the sales cycle, and building strong relationships with senior-level district leaders in the K-12 education sector.Key...

  • Senior Account Executive

    2 weeks ago

    San Francisco, California, United States McKinstry Full time

    Unlock Your Potential as a Senior Account Executive at McKinstryJoin McKinstry, a pioneering company innovating the waste and climate harm out of the built environment, as a Senior Account Executive. This role offers a unique opportunity to build a thriving planet together.As a Senior Account Executive, you will be responsible for developing a strong client...

  • Senior Account Executive

    4 weeks ago

    San Francisco, California, United States Alloy Automation Full time

    About the RoleWe're seeking a highly skilled Senior Account Executive to join our team at Alloy Automation. As a key member of our sales organization, you will play a critical role in driving revenue growth and expanding our customer base.Key ResponsibilitiesDevelop and execute sales strategies to achieve quarterly revenue targetsBuild and maintain strong...

Senior Compliance Executive

2 months ago

San Francisco, California, United States Cardless Full time

Position Overview

Cardless is in search of a seasoned and proficient Chief Compliance Officer (CCO) to spearhead and manage our Compliance division. This crucial position guarantees that our consumer lending and credit card initiatives comply with all regulatory standards, minimize risks, and function with utmost integrity. The ideal candidate will possess around 20 years of experience in compliance within the consumer credit sector, showcasing a robust background in credit cards, along with experience in both conventional banking and fintech startup settings. This role will report directly to the CEO.

Core Responsibilities:

  1. Regulatory Compliance Management

    • Assume complete ownership and accountability for the Compliance Management System (CMS), ensuring its strength and efficacy.

    • Design, execute, and oversee a thorough compliance program to guarantee adherence to all pertinent laws and regulations, including those governed by the FDIC, CFPB, and other regulatory entities.

    • Supervise and manage internal and external regulatory assessments, audits, inquiries, and reviews related to Cardless' consumer lending and credit card operations.

    • Track and report on compliance risks and challenges, ensuring prompt resolution and implementation of corrective measures.
  2. Management of Regulated Partnerships and Reporting

    • Act as the primary contact with regulated partners, nurturing relationships and ensuring timely and effective communication.

    • Prepare and submit regulatory documentation, reports, and responses to examination requests and inquiries.

    • Administer and oversee Cardless' Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Program.

    • Report to and engage with the Board of Directors, providing regular updates on compliance issues, risks, and strategies.
  3. Leadership, Team Development, and Cross-Department Collaboration

    • Lead, expand, and cultivate the Compliance team, promoting a culture of compliance and ethical conduct throughout the organization.

    • Collaborate with product, engineering, marketing, and operations teams to ensure compliance is woven into all business processes and product development efforts.

    • Provide compliance oversight for advertising and marketing initiatives, including approval processes and regulatory submissions.

Qualifications:

  1. Approximately 20 years of experience in compliance within the consumer credit sector (preferably consumer credit cards), with substantial experience in a banking context.
  2. Experience as a CCO or in a senior compliance position at a fintech startup operating in an FDIC-regulated environment (lending or credit cards) is highly desirable.
  3. Experience collaborating with regulatory agencies such as the FDIC is highly desirable.
  4. Extensive experience in launching and scaling compliance programs for credit cards.
  5. Proven capability to develop and implement compliance initiatives in a dynamic, high-growth setting.

Essential Skills:

  1. In-depth understanding of consumer lending regulations, including but not limited to the Truth in Lending Act (TILA), Regulation Z, Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), Electronic Fund Transfer Act (EFTA), NACHA rules, CAN-SPAM, TCPA, FDCPA, FACTA, and statutes and laws under the purview of the Consumer Financial Protection Bureau (CFPB) and Federal Deposit Insurance Corporation (FDIC).
  2. Comprehensive knowledge of the statutes and regulations under the purview of the Consumer Financial Protection Bureau (CFPB) and Federal Deposit Insurance Corporation (FDIC).
  3. Expertise in managing regulatory matters involving inquiries related to the aforementioned regulations and other relevant consumer protection laws.
  4. Strong leadership and team management capabilities, with a proven track record of building and leading high-performing compliance teams.
  5. Exceptional written and verbal communication skills, with the ability to effectively convey complex regulatory concepts to all stakeholders.

Education:

  1. A Bachelor's degree in a relevant field is required; advanced degrees or certifications (e.g., JD, CRCM) are preferred.

Compensation:

This role offers an annual starting salary range of $260,000 - $330,000, along with equity and benefits. Actual compensation is influenced by various factors including skills, experience, and specific work location.