- Unknown (San Francisco, CA)
- Head of Payments Compliance About the Company Innovative payment operations company Industry Internet Type Privately Held, VC-backed Founded 2018 ... Banking Finance FinTech Payments About the Role The Company is seeking a Head of Payments Compliance to lead the evolution of its compliance program… more
- Jobleads-US (San Francisco, CA)
- …financial compliance . Partner with Product and Engineering to automate payment flows and reporting infrastructure. Own state and national-level integrations with ... operations efficiency. Who You Are 5+ years in revenue operations, payments operations, or similar. Experience scaling payment operations for multi-state… more
- Unknown (San Francisco, CA)
- …professional with a minimum of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, and a deep understanding of FIU ... Head of Financial Intelligence Unit About the Company...a proven ability to partner with product, operations, and compliance stakeholders in a fast-paced environment. The role requires… more
- Unknown (San Francisco, CA)
- Head of FIU and AML Operations and Workforce...leader with a strong background in AML, FIU, or compliance operations, ideally within the fintech or payments ... the Role The Company is in search of a Head of FIU / AML Operations and Workforce Management...track record in workforce management and investigative functions. The Head will also be responsible for overseeing Level 2… more
- Unknown (San Francisco, CA)
- Head of Law Enforcement and Regulatory Response About the Company Internationally renowned financial technology (FinTech) company Industry Financial Services Type ... the Role The Company is in search of a Head of Law Enforcement and Regulatory Response to spearhead...in regulatory engagement, law enforcement liaison, or financial crime compliance , with a strong preference for those with a… more
- Unknown (San Francisco, CA)
- Head of AML Program Design About the Company...of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, with a ... the Role The Company is in search of a Head of AML Program Design to lead the establishment...optimization of KYC and transaction monitoring frameworks to ensure compliance with US regulatory standards while aligning with the… more
- Unknown (San Francisco, CA)
- …must have a minimum of 8-10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments sector, with a proven track record in designing ... Head of AML Oversight and Third-Party Affiliates and...establishment and leadership of an oversight program to ensure compliance with AML, KYC, sanctions, and financial crime obligations… more
- Unknown (San Francisco, CA)
- Head of AML Governance and Issues Management About...of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, and a ... the Role The Company is in search of a Head of AML Governance and Issues Management to join...Governance and Issues Management to join its expanding US compliance team. This pivotal role is focused on the… more
- Unknown (San Francisco, CA)
- Head of AML Risk Assessments About the Company...of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, with a ... Services Type Privately Held About the Role The Company is in search of a Head of AML Risk Assessments, Trends & Controls to spearhead the establishment of a robust… more
- Unknown (San Francisco, CA)
- …must have a minimum of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry. The role requires a candidate with a ... Head of Financial Intelligence Unit About the Company...team as the business grows. A background in the payments industry is essential, and the role demands a… more
- Unknown (San Francisco, CA)
- Head of Compensation Design About the Company Reputable provider of payment processing software solutions Industry Information Technology and Services Type ... Cloud Infrastructure Credit Cards Developer Tools Internet Online Applications Payments Consumer Software Mobile SaaS Software Finance FinTech Mobile...B2B About the Role The Company is seeking a Head of Compensation Design to lead a team of… more
- Unknown (San Francisco, CA)
- Head of AML Monitoring and Testing About the...of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, with a ... the Role The Company is in search of a Head of AML Monitoring and Testing to spearhead the...its independent testing and monitoring function for financial crime compliance . The successful candidate will be tasked with designing… more
- Unknown (San Francisco, CA)
- …must have a minimum of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, with a proven track record in governance, ... Head of AML Governance and Issues Management About...Governance and Issues Management to join its expanding US compliance team. This pivotal role is focused on the… more
- Unknown (San Francisco, CA)
- Head of SEC Reporting About the Company Popular e-wallet for bitcoin exchange & storage Industry Internet Type Public Company Founded 2012 Employees 1001-5000 ... Finance Cryptocurrency FinTech Technology Information Technology & Services Internet Mobile Payments Payments Virtual Currency eCommerce Block Chain Trading… more
- Unknown (San Francisco, CA)
- …in the payments industry, particularly in AML, BSA/Financial Crimes, or Compliance . Key responsibilities for the Head of AML Oversight include building ... Head of AML Oversight and Third-Party Affiliates About...establishment and leadership of an oversight program to ensure compliance across a complex ecosystem of affiliates, partners, and… more
- Unknown (San Francisco, CA)
- Head of Banking Operations About the Company Rapid-growing digital investment platform Industry Financial Services Type Privately Held Founded 2017 Employees 51-200 ... About the Role The Company is seeking a Head of Banking Operations to lead the launch of...partnership models. Deep domain expertise in US and UK payment systems, card operations, and treasury/reconciliation is essential, as… more
- Jobleads-US (San Francisco, CA)
- …be responsible for the entire RCM process, from claim creation to final payment , ensuring efficiency, compliance , and client satisfaction. What You'll Do Lead, ... for an experienced RCM leader to come aboard as Head of Revenue Cycle Management to help grow and...the client revenue cycle, including medical coding, claims submission, payment posting, denial management, and A/R follow-up. Develop, monitor,… more
- Unknown (San Francisco, CA)
- Executive Creative Director, Head of Brand About the Company Reputable global bitcoin exchange platform Industry Financial Services Type Privately Held, VC-backed ... Technology & Services Financial Services Banking Bitcoin Financial Exchanges Payments Asset Management Blockchain Cryptocurrency Ethereum FinTech Personal Finance… more
- Jobleads-US (San Francisco, CA)
- …The Payroll Manager will be a part of the Accounting team, reporting to the Head of Accounting. About the Role The Payroll Manager will be responsible for overseeing ... US and international payroll for exempt and non-exempt employees, ensuring compliance with federal, state, and local laws. Administer payroll transactions related… more
- Unknown (San Francisco, CA)
- …assistance for families child care resource and referrals for families child care payment assistance early childhood education early head start/ head start ... financial operations such as accounting, financial reporting, budgeting, forecasting, compliance , audits, and financial risk management. The successful candidate… more
