1536 head of compliance jobs found

Key Responsibilities: Policy Development & Implementation: Develop and maintain comprehensive compliance policies that adhere to local, national, and international regulations. Ensure policies are aligned with Checkout.com’s business goals and regulatory requirements. Implement and disseminate compliance policies across the organization.   Oversight & Monitoring: Establish and manage processes to monitor compliance with policies and regulatory requirements. Establish processes for policy gap analysis and identification of areas for improvement; implement mechanisms for waiver/exception approval and management Conduct regular reviews and audits to ensure adherence to compliance policies. Identify areas of improvement and implement corrective actions where necessary.   Leadership & Strategy: Develop and execute a strategic plan for compliance policy management and oversight. Serve as a key advisor to senior management on...

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 Overview: Socure is the leading platform for digital identity verification and fraud detection. We harness cutting-edge AI and machine learning to deliver real-time, predictive analytics that help financial institutions, government agencies, and enterprises securely onboard customers and thwart fraud. Trusted by some of...

Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to shape the Product Risk and Compliance Program, for Wise to offer its services to many more Customers, in many more Countries.  This is a first line of defence hands-on role, embedded in the Regional Product Squad.  You will be growing the Product Compliance and Risk team, owning projects and making decisions in the following areas:  Regulatory:  Stay ahead of the financial crime and regulatory compliance trends and the regulatory agenda in Latin America, Middle East and Africa Translate and implement regulatory requirements, for Product and Engineering teams to seamlessly execute on  Identify when local regulatory requirements can be executed by leveraging existing global controls and when unique requirements need prioritisation, optimising for utilisation of existing controls where possible Risk and controls:  During exams and...

We’re looking for a Head of Product Compliance to join our growing Product team here in North America, our largest and fastest-growing market. This role is a unique opportunity to directly impact Wise’s mission of empowering millions with instant, borderless money while developing your skills as a Product Compliance leader. Your mission:  Wise has pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our product team in North America to launch new products and grow our presence in the U.S. and Canada. You will achieve this through a deep understanding of regulatory and financial crime requirements and by maintaining direct communication with regulators and auditors to understand their expectations. This is a hands-on, first-line Product Compliance lead role embedded in the North America Product Squad. You will be leading a team responsible to:  Product and regulatory change design:  Empower Product Teams to build...

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and 
cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial markets. As a comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever-
evolving cryptocurrency landscape. Location: Hybrid-Based (New York City, NY or San Francisco, CA) We are a financial services organization specializing in institutional sales, trading, credit lending, and capital markets in the digital asset space with passionate leaders across the globe. At FalconX, we...

About Clear Street: Clear Street is modernising the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm, replacing the legacy infrastructure used across capital markets. We started from scratch by building a completely cloud-native clearing and custody system designed for today’s complex, global market. Clear Street’s proprietary prime brokerage platform adds significant efficiency to the market, while focusing on minimising risk, redundancy, and cost for clients. Our goal is to create a single source-of-truth platform for every asset class, in every country, and in any currency. By combining highly-skilled product and engineering talent with seasoned finance professionals, we are building the essentials to compete in today’s fast-paced markets. The Role: The Compliance Manager will work with the Head of Compliance to develop and manage the CSUK regulatory control framework and function, ensuring compliance with all applicable...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our Compliance team based in Dallas. In this role, you will work closely with the Head of Compliance, Americas to lead and support a number of key compliance initiatives including regulatory complaints management, product launch reviews, monitoring, and assisting with regulatory examinations and audits. You will be instrumental in helping to enhance the US compliance program and fostering collaboration with global business and technology teams.  We are seeking an experienced Compliance Associate with solid knowledge of U.S. BSA/AML and compliance regulations to enhance our compliance framework and mitigate financial crime risks. If...

As the Assurance and Investigations Manager, you will play a key role leading the testing and assurance activities for financial crime controls within the organisation. The successful candidate will be responsible for ensuring the effectiveness and efficiency of the Assurance program.  This role will report directly to the Head of Compliance Policy and Oversight and will collaborate closely with stakeholders across compliance, enterprise risk management, risk operations, and audit functions. Key Responsibilities: Assurance Testing and Monitoring: Lead the planning, design, and execution of assurance testing reviews for financial crime controls, ensuring that all key processes are tested effectively and in line with regulatory requirements. Develop and implement comprehensive test plans and methodologies to evaluate the operational effectiveness of financial crime risk management controls. Oversee the preparation and execution of test scripts, ensuring thorough...

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 As part of Anthropic's Compliance Team, you'll help build and scale our risk management function. This unique role requires taking well established risk frameworks and adapting them to manage security and compliance risks in the rapidly evolving AI landscape.You’ll be a key contributor in shaping how the organization evaluates and mitigates risks that evolve from industry leading research, products, and public policy. As our Risk Analyst reporting to the Head of Compliance, you'll be responsible for bringing clarity to complex risk scenarios, developing innovative assessment methodologies, and ensuring our risk management...

We’re looking for a Regulatory Compliance Manager to join our growing Compliance Team. Your primary role will be to help manage regulatory risks in Australia and New Zealand (Pacific region), and to contribute to projects strengthening the compliance team’s approach to managing these. The role will primarily focus on consumer protection and conduct obligations (such as Design Distribution Obligations and complaints management) and modern slavery (key domains).    Primary responsibilities include (as they relate to the key domains):  Policy ownership and advisory. This involves defining requirements, owning and maintaining policies, maintaining obligations documentation and collaborating with group policy owners to ensure appropriate consideration of local requirements.  Advisory. This involves providing regulatory guidance to 1st line; Review and approve relevant product feature changes, control changes, control exception or design of new control; and through oversight,...

What you’ll be doing To support our ongoing expansion in Europe, Checkout.com is actively seeking a Money Laundering Reporting Officer (MLRO), to be based in Paris and to act as the primary Compliance leader for our European operations. The incoming leader will join a growing international team dedicated to Compliance. Reporting into our Regional Head of Compliance (EMEA), this role will work closely with various other functional partners (including Sales, Onboarding, Transaction Monitoring, Legal, Product...), ensuring compliance with all applicable requirements concerning FinCrime, AML/CTF and financial regulation. The ideal candidate will be a confident leader with strong interpersonal and organizational skills. They will demonstrate an ability to promote proactive and effective solutions and exercise good judgment when partnering with internal and external stakeholders within a fast-paced, dynamic environment. How you’ll make an impact Providing oversight and...

Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is a society where value and ownership flow as freely as information. Galaxy is a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. As one of the most well-capitalized and trusted companies in the industry, we provide platform solutions custom-made for a digitally native ecosystem across three complementary operating businesses: Global Markets, Asset Management, and Digital Infrastructure Solutions. Our offerings include, amongst others, trading, lending, strategic advisory services, institutional-grade investment solutions across passive, active and venture strategies, proprietary bitcoin mining and hosting services, network validator services, and the development of enterprise...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

About the team:  Luno is a market leading crypto exchange on a mission to put the power of crypto into everyone’s hands, and we are building a market leading Compliance function to support these goals. As we grow our Compliance function globally, we are now looking for an exceptional individual to join the team and take ownership for our Compliance Assurance capabilities. We are growing fast, and this is a superb opportunity to make your mark in a truly outstanding organisation   The role in a nutshell: We are looking for an energetic, ambitious, and talented Compliance Assurance Manager. Reporting to the Global Head of Compliance, you will be an integral member of the Compliance Management  team and work with our wider Compliance team, as well as all areas of the global business, to manage the planning, execution and reporting of our compliance Assurance activities. As Luno continues to grow, we are looking for a candidate with prior experience...

Our Mission:   6sense is on a mission to revolutionize how B2B organizations create revenue by predicting customers most likely to buy and recommending the best course of action to engage anonymous buying teams. 6sense Revenue AI is the only sales and marketing platform to unlock the ability to create, manage and convert high-quality pipeline to revenue.   Our People:   People are the heart and soul of 6sense. We serve with passion and purpose. We live by our Being 6sense values of Accountability, Growth Mindset, Integrity, Fun and One Team. Every 6sensor plays a part in defining the future of our industry-leading technology.  6sense is a place where difference-makers roll up their sleeves, take risks, act with integrity, and measure success by the value we create for our customers.   We want 6sense to be the best chapter of your career.   The Role:    As Contracts Manager III at 6sense, you will be an integral part of the legal team, in...

Bloomreach is building the world’s premier  agentic platform for personalization .We’re revolutionizing how businesses connect with their customers, building and deploying AI agents to personalize the  entire  customer journey. We're taking  autonomous search  mainstream, making product discovery more intuitive and conversational for customers, and more profitable for businesses. We’re making  conversational shopping  a reality, connecting every shopper with tailored guidance and product expertise — available on demand, at every touchpoint in their journey. We're designing the future of  autonomous marketing , taking the work out of workflows, and reclaiming the creative, strategic, and customer-first work marketers were always meant to do. And we're building all of that on the intelligence of a single AI engine —  Loomi AI  — so that personalization isn't only autonomous…it's also consistent.From retail to financial services, hospitality to gaming, businesses use...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Tax Manager Latin America As the Senior Tax Manager for our Latin American region you will fully own Adyen's Latin America tax structure, ensuring that it is well set up for our continued growth and global expansion. You'll have significant autonomy to initiate and drive projects aligned with the company's rapid growth and the...

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 Head of Accounting & Finance Systems to build and lead our finance systems strategy and team. In this role, you will be responsible for developing the strategic vision, architecture, and implementation roadmap for all finance and accounting systems as we scale. You will establish and lead a team focused on evaluating, implementing, integrating, and maintaining complex financial systems that support our growth trajectory. You will partner with senior leadership to ensure our systems architecture meets the highest standards of security, scalability, and SOX compliance. This is a unique opportunity to...

Airtable is the no-code app platform that empowers people closest to the work to accelerate their most critical business processes. More than 500,000 organizations, including 80% of the Fortune 100, rely on Airtable to transform how work gets done. Services partners are a critical part of the Airtable customer journey, as they help clients drive business transformation with Airtable through discovery, solution design, implementation, change management, project management, integrations, training and ongoing support. They are critical to unlocking the full potential of the Airtable platform for existing and potential customers.  As the Services Partner Manager, you will be working with the Head of Partnerships and cross-functional teams to drive partner success.  You will focus on partner initiatives including new partner screening reviews, strategic recruitment based on market needs, onboarding, enablement (both internal and external), partner program compliance (for example,...