257 director sanctions compliance jobs found

We are looking for a Regulatory Lead to drive the development and execution of Cash App’s anti-money laundering and regulatory program strategy. The Regulatory Lead will report to the Head of Strategy for Cash App Compliance and work internally alongside Compliance partners including Global Policy & Governance, Product Risk & Compliance, and Cash App Program Management. The Regulatory Lead will also collaborate with other teams within Cash App and external parties. You will: Work with Cash App, Compliance, and other Block foundational teams to support external audits, examinations, and third party reviews for Cash App Compliance, including advising on the design, and ensuring the effective execution of, any necessary remediation efforts. Work with Cash App, Compliance, and other Block foundational teams to support internal risk assessment, testing and audit reviews for Cash App Compliance, including advising on the design, and ensuring the effective execution of, any...

Predictive analytics and machine learning power Socure’s groundbreaking technology and fuel our mission to verify 100% of good identities in real time and completely eliminate identity fraud on the internet. Socure is the world leader in digital identity verification and fraud prevention. Our recent awards include Forbes 2022 America’s Best Startup Employers, The Forbes Cloud 100, The Deloitte Technology Fast 500, and Inc. 5000’s fastest growing companies. Listen to why some of the world’s top technology investors see the enormous, transformative potential in Socure’s mission and products: https://www.youtube.com/watch?v=ifM9_jPQCv8 Job Summary: We’re looking for a full-time associate corporate counsel with a focus on corporate and compliance and a broad range of responsibilities, reporting to the Director, Corporate Counsel. You will have a chance to help shape the company’s legal function, build processes and policies, and work collaboratively across...

At Coinbase, our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all...

Complete credit-focused periodic reviews on Checkout.com’s portfolio of Payment Facilitators, assessing the overall credit-worthiness of of the platform to support the risks associated with their sub-merchant activity  Work with the Director of Platform Underwriting to build a comprehensive audit framework for Checkout.com’s portfolio of Payment Facilitators  Collaborate with cross-functional risk teams (Financial Crimes Compliance, Schemes Compliance, Fraud & Risk Monitoring, Credit Portfolio Management, Legal & Regulatory) to understand and incorporate key considerations from each function in the Payfac audit program  Coordinate and facilitate annual cross-functional audits for the CKO’s portfolio of Payment Facilitators Prepare detailed oral and written summary regarding audit findings, issues, and mitigants to risks. Where applicable, prepare detailed remediation plans (including timelines) to be addressed by the platform Work with the Account Manager...

THE COMPANY: Juul Labs’ mission is to impact the lives of the world’s one billion adult smokers by eliminating combustible cigarettes. We have the opportunity to address one of the world’s most intractable challenges through a commitment to exceptional quality, research, design, and innovation. Backed by leading technology investors, we are committed to the same excellence when it comes to hiring great talent. We are a diverse team that is united by this common purpose and we are hiring the world’s best engineers, scientists, designers, product managers, operations experts, and customer service and business professionals. If the opportunity to build your career at one of the fastest growing companies is compelling, read on for more details. Remote USA ROLE AND RESPONSIBILITIES: The company is in process of implementing a Device as a Service model for its end user computer fleet and is looking for a Senior Manager for its End User Computer Fleet, to implement...

About the Company Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over 70 countries. Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we help you buy, sell, and store your bitcoin and cryptocurrency.  At Gemini, our mission is to unlock the next era of financial, creative, and personal freedom. In the United States, we have a flexible hybrid work policy for employees who live within 30 miles of our office headquartered in New York City and our office in Seattle. Employees within the New York and Seattle metropolitan areas are expected to work from the designated office twice a week, unless there is a job-specific requirement to be in the office...

About the Company Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over 70 countries. Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we help you buy, sell, and store your bitcoin and cryptocurrency.  At Gemini, our mission is to unlock the next era of financial, creative, and personal freedom. In the United States, we have a flexible hybrid work policy for employees who live within 30 miles of our office headquartered in New York City and our office in Seattle. Employees within the New York and Seattle metropolitan areas are expected to work from the designated office twice a week, unless there is a job-specific requirement to be in the office...

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and business leaders working together to build beneficial AI systems. About the role In the Revenue Operations Systems role at Anthropic, you will spearhead our revenue operations tooling strategy, building and maintaining the systems that drive our business growth. Your expertise will be instrumental in building a high-growth business that's both scalable and predictable. You'll own the technical architecture for all Go-To-Market (GTM) systems, determine the critical components of our revenue technology stack, and manage marketing automation systems. You'll leverage cutting-edge AI technologies to enhance productivity across our revenue-generating functions, and will be instrumental in accelerating revenue...

This role will be responsible for working with Sales Operations leadership, cross functional stakeholders, and third-party vendors to execute on key Go to Market (GTM) initiatives. This person will support the lead management, data management, and sales performance of key global initiatives and sales processes. The right candidate will have experience with data administration, sales support and an understanding of basic sales processes   What your day could consist of Outsourced Vendor Operations: Build and own operational relationships across key partners in external vendors and internal teams; holding key stakeholders accountable for performance and contractual commitments Responsible for overseeing the vendor operations for ActiveCampaign (AC) across GTM teams Process & Tools Administration: Perform Deal Desk functions for appropriate GTM teams; performing regular audits and approvals maintenance of deals throughout the sales process Maintain...

Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit card in America two years in a row. We have delivered over $31 billion in affordable and responsible credit to our 5M customers. The company is backed by some of the most prominent technology investors and was recently valued at $6.3B. We have built an energizing, collaborative and inclusive culture where team members help each other, learn and innovate to move the company and its customers in the right direction, and own the outcome of their efforts. Upgrade has been named a “Best Place to Work in the Bay Area” three years in a row, “Top Companies to work for in Arizona” and one of the "Best Engineering Department" awarded annually by Comparably. We've also received recognition for being a...

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and business leaders working together to build beneficial AI systems. About the role: Anthropic is seeking a strategic and dynamic Head of Finance and Strategy to lead our financial planning and analysis (FP&A) and strategic finance function that together drive our long-term financial strategy. This role will be responsible for building and managing a world-class finance team, developing sophisticated financial models, and providing strategic insights to support decision-making at the highest levels of the organization. As a key member of the leadership team, the Head of Finance and Strategy will play a pivotal role in shaping the future of Anthropic and ensuring our continued growth and success in the...

As the Associate, Card Scheme Mandates, you will work in ensuring that bulletins from card schemes(Mastercard, Visa, AMEX, JCB, Discover, Diners, Carte Bancaire, Fiserv) are reviewed and disseminated to Product and Operation teams. Working closely with the Director, Scheme Relationships, you will need to ensure that mandates are adhered to and making sure the Product, Engineering and Operations teams are driving their prioritization of mandates as part of their roadmap of changes.  You’ll maintain knowledge of all products and services which are offered by the card schemes. You’ll also manage the administration of new user requests to the card scheme portals and ensure that the right accesses and services are set up in accordance with procedures that are already in place You will ensure that any mandatory bulletins are discussed in the respective forums to assess impacts, logging minutes and actions and tracking changes to delivery.   Qualifications About You ​ The...

A Compliance Ops analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML risk through review of customer files or transactions. In this role, you will be responsible for collecting, investigating, verifying customer information and documenting the outcome of your assessment accordingly. This involves reviewing identification documents, financial statements, legal documentation, and other relevant records. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations.  What your responsibilities will be: Demonstrate a thorough understanding of AML requirements and transaction monitoring processes to ensure compliance with regulatory standards. Perform customer risk assessment and effectively apply a risk-based approach (RBA) to tailor due diligence according to risk levels. Collaborate with...

Checkout.com is seeking a talented Legal Counsel with a strong privacy and data protection background to join our Legal team. The Legal Counsel will be expected to advise on privacy and data protection matters globally, as well as play a key role in maintaining Checkout’s privacy governance framework. As Legal Counsel you will work closely with all areas of the business in our offices around the globe. You will need to take a consultative and collaborative approach to solving complex legal and business issues in a fast-moving environment.  As you will be collaborating with all core functions within the company, the successful candidate will be able to handle multiple areas of responsibilities autonomously, demonstrating excellent critical judgment with hands-on approach. This is a great opportunity to work with our expanding legal team on a broad range of projects across multiple jurisdictions and play a key role in supporting the company’s rapid growth. You will report into our...

Checkout.com's finance department is looking for a hands-on professional who can provide expert support to the Payments Team Manager - APAC, having a proven track record to work with minimal day to day supervision. The successful candidate will need to be an independent, diligent individual, able to stand out in an entrepreneurial environment. This role will play a crucial role in optimizing and managing the payment processes within our checkout systems. This individual will be responsible for ensuring smooth payment experiences for our customers, handling payment-related issues, and collaborating with various teams to enhance our payment infrastructure in Japan & APAC. What you'll be doing Processing and Reviewing Merchant Payments: Handle and process merchant payments across multiple regional banking platforms, including JPMorgan Chase. Review and verify payment transactions to ensure accuracy and compliance with company policies and banking regulations. Maintain...

Checkout.com 's finance department is looking for a hands-on professional in Tokyo, Japan who can provide expert support to the Regional Payments Manager - APAC, having a proven track record to work with minimal day to day supervision. The successful candidate will need to be an independent, diligent individual, able to stand out in an entrepreneurial environment. This role is an excellent opportunity to further improve existing knowledge.  What you'll be doing Liquidity Management: Analyze cash inflows and outflows to determine liquidity requirements for merchant processing. FX Trades: Execute foreign exchange trades to ensure sufficient liquidity. Contractual Review: Review merchant contractual terms to determine optimal payout cycles and funding requirements. Merchant Payments: Process merchant payments across various regional banking platforms, including Zengin payment rail. Transaction Monitoring: Monitor and reconcile transactions and payment volumes daily...

Scale AI is seeking a highly motivated Senior Accountant to join our growing accounting team and assist in preparing day to day corporate accounting operations, supporting the month end close process, and helping to implement systems and processes that will support Scale as we continue to grow. You’ll have the opportunity to work in a dynamic, fast and high-growth environment. The ideal candidate thrives in a high-growth start-up, is detail-oriented, and has excellent interpersonal and communication skills. Additionally, the candidate has demonstrated the ability to build scalable cross-functional relationships through systems and process implementation. We hope you will join our team! You Will: Prepare journal entries and day to day corporate accounting activities, support the month end close process, and provide timely and accurate month-end close financials that are U.S. GAAP compliant  Build or enhance balance sheet account reconciliation workpaper including...

About the Company Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over 70 countries. Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we help you buy, sell, and store your bitcoin and cryptocurrency.  At Gemini, our mission is to unlock the next era of financial, creative, and personal freedom. In the United States, we have a flexible hybrid work policy for employees who live within 30 miles of our office headquartered in New York City and our office in Seattle. Employees within the New York and Seattle metropolitan areas are expected to work from the designated office twice a week, unless there is a job-specific requirement to be in the office...

At Coinbase, our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Most importantly, we seek people who are excited about crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the...

At Coinbase, our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Most importantly, we seek people who are excited about crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the...